Mallard & Claret Ltd

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mallard & claret ltd
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Mallard & Claret Ltd

10490296Private Limited With Share Capital

Little Penfold Penfold Lane, Holmer Green, High Wycombe, HP156XW
Incorporated

22/11/2016

Company Age

9 years

Directors

3

Employees

5

SIC Code

74100

Risk

very low risk

Company Overview

Registration, classification & business activity

Mallard & Claret Ltd (10490296) is a private limited with share capital incorporated on 22/11/2016 (9 years old) and registered in high wycombe, HP156XW. The company operates under SIC code 74100 - specialised design activities.

Award-winning, independent, london and brisbane based web design and development agency. we specialise in creative, storytelling websites that enable organisations and brands to stand out from the competition.

Private Limited With Share Capital
SIC: 74100
Micro
Incorporated 22/11/2016
HP156XW
5 employees

Financial Overview

Total Assets

£2.40M

Liabilities

£151.8K

Net Assets

£2.24M

Cash

£879.3K

Key Metrics

5

Employees

3

Directors

2

Shareholders

Board of Directors

3

Filed Documents

38
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2021
Change Sail Address Company With New Address
Category:Address
Date:01-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-07-2017
Incorporation Company
Category:Incorporation
Date:22-11-2016

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date16/10/2025
Latest Accounts31/03/2025

Trading Addresses

Little Penfold, Penfold Lane, Holmer Green, High Wycombe, HP156XWRegistered

Contact

442032893686
mallardandclaret.co.uk
Little Penfold Penfold Lane, Holmer Green, High Wycombe, HP156XW