Introduction
Watch Company
M
MALLORY FINANCIAL LIMITED
MALLORY FINANCIAL LIMITED is an active company incorporated on 27 March 2019 with the registered office located in Knutsford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. MALLORY FINANCIAL LIMITED was registered 7 years ago.(SIC: 66220)
Status
active
Active since 7 years ago
Company No
11909059
LTD Company
Age
7 Years
Incorporated 27 March 2019
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 16 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 October 2025 (5 months ago)
Submitted on 13 November 2025 (4 months ago)
Next Due
Due by 8 November 2026
For period ending 25 October 2026
Previous Company Names
MALLORY NETWORK LIMITED
From: 27 March 2019To: 24 January 2020
Address
Mallory House Goostrey Way Mobberley Knutsford, WA16 7GY,
7 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Funding Round
May 19
Capital Allotment Shares
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
SANT, John Richard
ActiveGoostrey Way, KnutsfordWA16 7GY
Born August 1972
Director
Appointed 27 Mar 2019
SANT, John Richard
Goostrey Way, KnutsfordWA16 7GY
Born August 1972
Director
27 Mar 2019
Active
EHLEN, Jon Bradford
ResignedGoostrey Way, KnutsfordWA16 7GY
Born September 1970
Director
Appointed 27 Mar 2019
Resigned 13 Oct 2022
EHLEN, Jon Bradford
Goostrey Way, KnutsfordWA16 7GY
Born September 1970
Director
27 Mar 2019
Resigned 13 Oct 2022
Resigned
LEAHY, Stephen Anthony
ResignedGoostrey Way, KnutsfordWA16 7GY
Born February 1958
Director
Appointed 23 Nov 2021
Resigned 27 Jan 2023
LEAHY, Stephen Anthony
Goostrey Way, KnutsfordWA16 7GY
Born February 1958
Director
23 Nov 2021
Resigned 27 Jan 2023
Resigned
WHELAN, Nicholas John
ResignedGrove Park, KnutsfordWA16 8QE
Born April 1977
Director
Appointed 01 Jul 2020
Resigned 01 Feb 2024
WHELAN, Nicholas John
Grove Park, KnutsfordWA16 8QE
Born April 1977
Director
01 Jul 2020
Resigned 01 Feb 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Goostrey Way, KnutsfordWA16 7GY
Nature of Control
Ownership of shares 25 to 50 percent
Notified 02 Feb 2024
Footprint Solutions Limited
Goostrey Way, KnutsfordWA16 7GY
Ownership of shares 25 to 50 percent
02 Feb 2024
Active
Mr John Richard Sant
ActiveGoostrey Way, KnutsfordWA16 7GY
Born August 1972
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 27 Mar 2019
Mr John Richard Sant
Goostrey Way, KnutsfordWA16 7GY
Born August 1972
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
27 Mar 2019
Active
Filing History
24
Description
Type
Date Filed
Document
25 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2022
10 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 February 2022
23 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 May 2020