ltds.uk / companies / 08211659
MALLSPARE LTD
Fearn Farm Hallaton Road, Allexton, Oakham, Lincs, England, LE15 9AA
ActiveltdINC 2012SIC 73120
Company Information
Registered AddressFearn Farm Hallaton Road, Allexton, Oakham, Lincs, England, LE15 9AA
Incorporated12 September 2012
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 73120 — Media representation services
Accounts & Filings
Accounts Next Due30 June 2021
Accounts Last Filed30 September 2019
Accounts Type30
Confirmation Next Due16 May 2022
Confirmation Last Filed2 May 2021
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- MALL VISION HOLDINGS LTD 6 March 2019 to 25 November 2019
- GREYLINE MANAGEMENT LIMITED 13 April 2017 to 6 March 2019
- SCOTT & CO LIMITED 12 September 2012 to 13 April 2017
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