Mallard Consolidated Limited
Company Profile
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MicroMallard Consolidated Limited
08864655•Private Limited With Share Capital
Hophouse, Maltings Park, Colchester Road, Colchester, CO63TJ
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Incorporated
28/01/2014
Company Age
12 years
Directors
3
Employees
4
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Mallard Consolidated Limited (08864655) is a private limited with share capital incorporated on 28/01/2014 (12 years old) and registered in colchester, CO63TJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 28/01/2014
CO63TJ
4 employees
Financial Overview
Total Assets
£3.41M
Liabilities
£0
Net Assets
£3.41M
Cash
£0
Key Metrics
4
Employees
3
Directors
6
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
50
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2024
Memorandum Articles
Category:Incorporation
Date:23-01-2024
Resolution
Category:Resolution
Date:23-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2021
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2020
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Auditors Resignation Company
Category:Auditors
Date:26-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2014
Capital Allotment Shares
Category:Capital
Date:19-05-2014
Resolution
Category:Resolution
Date:26-03-2014
Incorporation Company
Category:Incorporation
Date:28-01-2014
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date14/06/2025
Latest Accounts31/03/2025
Trading Addresses
Hop House, Maltings Park, Colchester Road, West Bergholt, Colchester, Essex, CO63TJRegistered
Related Companies
6
Contact
01206243100
Hophouse, Maltings Park, Colchester Road, Colchester, CO63TJ