Marshmallow Technology Ltd

10473308

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

1ST FLOOR THE FEATHERSTONE BUILDING, LONDON, EC1Y 1BD

Incorporated 10/11/2016

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

62090

Other information technology service activities

Officers

Mr Alexander Kent-Braham

director · Since 10/11/2016

BUSINESS DEVELOPMENT

UNITED KINGDOM · UNITED KINGDOM · Age 34

Mr Oliver Kent-Braham

director · Since 10/11/2016

BUSINESS DEVELOPMENT

UNITED KINGDOM · UNITED KINGDOM · Age 34

Mr Bernard Kantor

director · Since 17/12/2020

DIRECTOR

SOUTH AFRICAN · ENGLAND · Age 76

Also on 8 other boards

Miss Georgia Kent Braham

director · Since 11/03/2021

DESIGNER

BRITISH · ENGLAND · Age 32

Passion Capital Nominees Limited

director · Since 14/06/2022

Also on 5 other boards

Mr Ben Griffiths

director · Since 31/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Devon Michaela Kirk

director · Since 24/04/2025

COMPANY DIRECTOR

CANADIAN · CANADA · Age 42

Persons with Significant Control

Mr Alexander Kent-Braham

Appoint directors

right-to-appoint-and-remove-directors-as-trust

right-to-appoint-and-remove-directors-as-firm

British · United Kingdom · Age 34

1st Floor The Featherstone Building, 66 City Road, London, EC1Y 1BD

Notified 10/11/2016

Mr Oliver Kent-Braham

Appoint directors

right-to-appoint-and-remove-directors-as-trust

right-to-appoint-and-remove-directors-as-firm

British · United Kingdom · Age 34

1st Floor The Featherstone Building, 66 City Road, London, EC1Y 1BD

Notified 10/11/2016

Charges3 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 21/04/2026Registered 21/04/2026

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (ACTING AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 04/06/2025Registered 09/06/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (ACTING AS SECURITY AGENT FOR THE FINANCE PARTIES)

Created 10/03/2025Registered 13/03/2025