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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-09) - CS01
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change-to-a-person-with-significant-control (2024-01-31) - PSC04
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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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resolution (2024-01-23) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-16) - MR01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-07-03) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-06-28) - AA
keyboard_arrow_right 2021
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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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cessation-of-a-person-with-significant-control (2021-01-05) - PSC07
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
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
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
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-06-17) - AA
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auditors-resignation-company (2017-01-26) - AUD
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confirmation-statement-with-updates (2017-01-30) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05) - AR01
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appoint-person-director-company-with-name-date (2016-10-10) - AP01
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accounts-with-accounts-type-full (2016-09-15) - AA
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
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