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MALLARD CONSOLIDATED LIMITED - Hophouse Maltings Park, Colchester Road, West Bergholt, Colchester, CO6 3TJ, United Kingdom
Company Information
- Company registration number
- 08864655
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hophouse Maltings Park, Colchester Road
- West Bergholt
- Colchester
- CO6 3TJ Hophouse Maltings Park, Colchester Road, West Bergholt, Colchester, CO6 3TJ UK
Management
- Managing Directors
- PERCY, Philippa Jane Gwendoline
- STEVENSON, Edward Francis Richard
- STEVENSON, Joanna Caroline
- STEVENSON, Nicholas John
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-01-28
- Age Of Company 2014-01-28 10 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- Mrs Philippa Jane Gwendoline Percy
- Mr Edward Francis Richard Stevenson
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2025-02-11
- Last Date: 2024-01-28
✓
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MALLARD CONSOLIDATED LIMITED Company Description
- MALLARD CONSOLIDATED LIMITED is a ltd registered in United Kingdom with the Company reg no 08864655. Its current trading status is "live". It was registered 2014-01-28. It has declared SIC or NACE codes as "64209". It has 4 directors It can be contacted at Hophouse Maltings Park, Colchester Road .
Get MALLARD CONSOLIDATED LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mallard Consolidated Limited - Hophouse Maltings Park, Colchester Road, West Bergholt, Colchester, CO6 3TJ, United Kingdom
- 2014-01-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08864655#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08864655#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08864655#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-02-09) - CS01
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change-to-a-person-with-significant-control (2024-01-29) - PSC04
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memorandum-articles (2024-01-23) - MA
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mortgage-satisfy-charge-full (2024-01-23) - MR04
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notification-of-a-person-with-significant-control (2021-01-05) - PSC01
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accounts-with-accounts-type-total-exemption-full (2021-07-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-22) - MR01
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confirmation-statement-with-updates (2021-01-31) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-30) - CS01
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second-filing-cessation-of-a-person-with-significant-control (2020-06-17) - RP04PSC07
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accounts-with-accounts-type-small (2020-07-22) - AA
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second-filing-notification-of-a-person-with-significant-control (2020-07-24) - RP04PSC01
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keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-01-28) - PSC07
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accounts-with-accounts-type-small (2019-07-25) - AA
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notification-of-a-person-with-significant-control (2019-01-28) - PSC01
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confirmation-statement-with-updates (2019-01-28) - CS01
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change-to-a-person-with-significant-control (2019-01-28) - PSC04
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-07-24) - AA
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confirmation-statement-with-no-updates (2018-01-29) - CS01
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accounts-with-accounts-type-small (2017-06-17) - AA
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confirmation-statement-with-updates (2017-01-30) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-24) - AA
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change-account-reference-date-company-current-extended (2015-02-19) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
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keyboard_arrow_right 2014
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incorporation-company (2014-01-28) - NEWINC
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appoint-person-director-company-with-name-date (2014-09-17) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-03) - MR01
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resolution (2014-03-26) - RESOLUTIONS
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capital-allotment-shares (2014-05-19) - SH01
