Mallard Leasing Limited
Company Profile
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SmallMallard Leasing Limited
02770231•Private Limited With Share Capital
Hophouse Maltings Park, West Bergholt, Colchester, CO63TJ
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Incorporated
02/12/1992
Company Age
33 years
Directors
5
Employees
26
SIC Code
64910
Risk
very low risk
Company Overview
Registration, classification & business activity
Mallard Leasing Limited (02770231) is a private limited with share capital incorporated on 02/12/1992 (33 years old) and registered in colchester, CO63TJ. The company operates under SIC code 64910 - financial leasing.
Private Limited With Share Capital
SIC: 64910
Small
Incorporated 02/12/1992
CO63TJ
26 employees
Financial Overview
Total Assets
£20.69M
Liabilities
£15.24M
Net Assets
£5.45M
Cash
£207.7K
Key Metrics
26
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
43
Registered
2
Outstanding
0
Part Satisfied
41
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2024
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2021
Memorandum Articles
Category:Incorporation
Date:11-01-2021
Resolution
Category:Resolution
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2017
Auditors Resignation Company
Category:Auditors
Date:26-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:05-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2011
Auditors Resignation Company
Category:Auditors
Date:21-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2009
Legacy
Category:Officers
Date:09-04-2009
Legacy
Category:Annual Return
Date:08-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2008
Legacy
Category:Officers
Date:11-07-2008
Legacy
Category:Officers
Date:17-06-2008
Legacy
Category:Annual Return
Date:21-01-2008
Accounts With Made Up Date
Category:Accounts
Date:04-09-2007
Legacy
Category:Annual Return
Date:03-01-2007
Legacy
Category:Officers
Date:03-01-2007
Legacy
Category:Mortgage
Date:30-11-2006
Legacy
Category:Mortgage
Date:30-11-2006
Legacy
Category:Mortgage
Date:30-11-2006
Legacy
Category:Mortgage
Date:30-11-2006
Legacy
Category:Mortgage
Date:18-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2006
Legacy
Category:Officers
Date:24-03-2006
Legacy
Category:Annual Return
Date:20-12-2005
Resolution
Category:Resolution
Date:06-10-2005
Resolution
Category:Resolution
Date:06-10-2005
Resolution
Category:Resolution
Date:06-10-2005
Legacy
Category:Officers
Date:07-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2005
Legacy
Category:Officers
Date:13-06-2005
Legacy
Category:Mortgage
Date:03-02-2005
Legacy
Category:Annual Return
Date:22-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2004
Legacy
Category:Annual Return
Date:10-12-2003
Legacy
Category:Officers
Date:08-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2003
Legacy
Category:Officers
Date:12-06-2003
Legacy
Category:Officers
Date:25-02-2003
Legacy
Category:Mortgage
Date:11-12-2002
Legacy
Category:Mortgage
Date:11-12-2002
Legacy
Category:Annual Return
Date:06-12-2002
Legacy
Category:Capital
Date:20-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2002
Legacy
Category:Mortgage
Date:30-03-2002
Legacy
Category:Annual Return
Date:14-02-2002
Legacy
Category:Capital
Date:09-01-2002
Legacy
Category:Annual Return
Date:28-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2001
Legacy
Category:Annual Return
Date:21-12-2000
Legacy
Category:Officers
Date:21-09-2000
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date14/06/2025
Latest Accounts31/03/2025
Trading Addresses
7 Ashley Road, Poole, Dorset, BH149BS
B L Auto Services, Plymouth Road, Chudleigh Knighton, Newton Abbot, Devon, TQ130EN
Consett Business Park, Consett, County Durham, DH86BP
Maltings Park, Colchester Road, West Bergholt, Colchester, Essex, CO63TJRegistered
Stamford Walk, Stamford, Lincolnshire, PE92JE
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