Rcaf Vi Mallard Holdings Limited

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Large Enterprise

Rcaf Vi Mallard Holdings Limited

09339812•Private Limited With Share Capital

320 Firecrest Court Centre Park, Warrington, WA11RG

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Incorporated

03/12/2014

Company Age

11 years

Directors

2

Employees

—

SIC Code

69201

Risk

not scored

Company Overview

Registration, classification & business activity

Rcaf Vi Mallard Holdings Limited (09339812) is a private limited with share capital incorporated on 03/12/2014 (11 years old) and registered in warrington, WA11RG. The company operates under SIC code 69201 - accounting and auditing activities.

Private Limited With Share Capital
SIC: 69201
Large Enterprise
Incorporated 03/12/2014
WA11RG

Financial Overview

Total Assets

£53.41M

Liabilities

£17.98M

Net Assets

£35.43M

Est. Turnover

£1.40M

AI Estimated
Unreported
Cash

£2.0K

Key Metrics

2

Directors

6

Shareholders

Board of Directors

2
M
matthew david fryer
director
S
steven kenneth schaus
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Legacy
Category:Accounts
Date:07-11-2026
Legacy
Category:Other
Date:07-11-2026
Legacy
Category:Other
Date:07-11-2026
Legacy
Category:Other
Date:27-10-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2023
Confirmation Statement
Category:Confirmation Statement
Date:22-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-11-2022
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2022
Resolution
Category:Resolution
Date:19-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2021
Capital Allotment Shares
Category:Capital
Date:13-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2021
Capital Return Purchase Own Shares
Category:Capital
Date:26-03-2021
Resolution
Category:Resolution
Date:13-03-2021
Memorandum Articles
Category:Incorporation
Date:04-03-2021
Capital Cancellation Shares
Category:Capital
Date:23-02-2021
Capital Return Purchase Own Shares
Category:Capital
Date:23-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:20-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:09-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2020
Capital Allotment Shares
Category:Capital
Date:28-05-2020
Memorandum Articles
Category:Incorporation
Date:22-04-2020
Resolution
Category:Resolution
Date:22-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2020
Capital Return Purchase Own Shares
Category:Capital
Date:02-03-2020
Resolution
Category:Resolution
Date:21-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2020
Capital Allotment Shares
Category:Capital
Date:27-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:08-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2019
Capital Allotment Shares
Category:Capital
Date:05-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Resolution
Category:Resolution
Date:10-08-2018
Resolution
Category:Resolution
Date:24-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2017
Capital Return Purchase Own Shares
Category:Capital
Date:05-12-2017
Capital Cancellation Shares
Category:Capital
Date:25-10-2017
Capital Allotment Shares
Category:Capital
Date:18-10-2017
Resolution
Category:Resolution
Date:12-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2017
Capital Allotment Shares
Category:Capital
Date:01-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:25-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-11-2015
Capital Allotment Shares
Category:Capital
Date:13-11-2015
Capital Allotment Shares
Category:Capital
Date:12-11-2015
Capital Allotment Shares
Category:Capital
Date:10-11-2015

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date22/12/2025
Latest Accounts31/12/2024

Trading Addresses

320 Firecrest Court, Centre Park, Warrington, WA11RGRegistered

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Contact

320 Firecrest Court Centre Park, Warrington, WA11RG