Case Studies/Wholesale/MALLOWS LIMITED
Creditors' voluntary liquidation

MALLOWS LIMITED

MALLOWS LIMITED is tracked from The Gazette and Companies House public record. Creditors' voluntary liquidation proceedings were first recorded on 5 December 2025.

Key facts
Company no.12448302
SectorWholesale
Incorporated6 Feb 2020
Reg. officeCardiff CF10
Appointed5 Dec 2025
Office holderJohn Dean Cullen, Menzies
The timeline · incorporation → liquidation
6 Feb 2020
Incorporated
Registered as 12448302. Wholesale.
7 Jul 2021
Charge registered
A registered charge granted to Dbw Investments (10) Limited.
5 Nov 2021
First accounts filed
accounts-with-accounts-type-total-exemption-full
26 Oct 2022
Charge registered
A registered charge granted to Hsbc UK Bank PLC.
27 Oct 2022
Charge registered
A registered charge granted to Hsbc Invoice Finance (UK) LTD.
27 Mar 2023
Charge registered
A registered charge granted to Dbw Investments (3) Limited.
4 Jun 2023
Board changes begin
First of the director resignations before failure.
2 Jun 2025
Latest accounts filed
accounts-with-accounts-type-total-exemption-full
5 Dec 2025
Liquidator appointed
Creditors' voluntary liquidation.
5 Dec 2025
Statement of affairs
Sworn statement of assets and liabilities.
5 Dec 2025
Gazette notice published
Notice 5012311 in The Gazette.
7 Jan 2026
Disclaimer notice
Liquidator's notice disclaiming onerous property.

What the data was telling us

Readings from The Gazette and Companies House, in the firm's final two years.

Insolvency statusCVL
StatusCreditors' voluntary liquidation
Gazette refNotice 5012359
EditionThe Gazette
Appointed byMembers & creditors
UnderInsolvency Act 1986, s.100 & s.109
Ownership & controlPSC register
Beneficial ownerMiss Laura Kathryn Mallows
ControlOwnership of shares 75 to 100%
Owner typeIndividual
Controllers1 on record
Filing trajectoryLate filing
Incorporated6 Feb 2020
Last accounts2 Jun 2025
Confirmation stmtFiled
Account typeFull
Director stabilityBoard churn
Appointments6 since 2020
Resignations1 in final 12 mths
Active directors3
Avg tenure2.3 yrs
Director track recordRepeat insolvency
Other appointments15 other companies
Prior insolvencies8 dissolved or insolvent
DisqualificationsNone found
Charges & secured creditorsFloating charge
Charges4 registered
InstrumentA registered charge
HolderDbw Investments (3) Limited
Registered27 Mar 2023
Statusoutstanding
Practitioner appointedPractitioner
PractitionerJohn Dean Cullen
FirmMenzies
RoleLiquidator
IP numberIP 9214
Appointed27 Nov 2025
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The full forensic report

Every charge, every filing, every appointment, in one dossier.

Director histories across related entities, the full debenture instrument, creditor estimates, and the practitioner's record on comparable cases for MALLOWS LIMITED.