ltds.uk / companies / NI676149
MALLABENY FARMS LTD
106 Fintona Road, Clogher, Co. Tyrone, United Kingdom, BT76 0XA
ActiveltdINC 2021SIC 01470
Company Information
Registered Address106 Fintona Road, Clogher, Co. Tyrone, United Kingdom, BT76 0XA
Incorporated3 February 2021
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 01470 — Unknown
Accounts & Filings
Accounts Next Due30 September 2027
Accounts Last Filed31 December 2025
Accounts Type31
Confirmation Next Due1 June 2027
Confirmation Last Filed18 May 2026
Financial history
| Metric | 2025 | 2024 | 2022 | 2021 |
|---|---|---|---|---|
| Net assets | £818,506 | £356,702 | — | £100 |
| Cash | £138,999 | £35,180 | £6,609 | £100 |
| Current assets | £242,842 | £124,729 | £183,166 | — |
| Fixed assets | £3,270,374 | £1,396,221 | £516,752 | — |
| Creditors | £1,145,707 | £1,063,160 | £700,376 | — |
| Employees | 3 | 3 | 0 | — |
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
- MULLABANEY FARMS LTD 3 February 2021 to 10 September 2025
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