Menna Overview
Here’s a quick overview of MALLARD (WALES) LIMITED 👀 — a Swansea based business that started in 2002.
MALLARD (WALES) LIMITED
- Company statusactive
- Company No04582310
- Age23 years 8 months Incorporated 5 November 2002
- Officers2
Address
23 Chapel Street, Mumbles, Swansea, SA3 4NH, Wales
MALLARD (WALES) LIMITED is an active company incorporated on 5 November 2002 and based in Swansea, Wales. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68310 Real estate agencies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Capital Name Of Class Of Shares
1 Year Ago on 12 Feb 2025
Resolution
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 16 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 03 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 03 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 03 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 03 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 18 Nov 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 13 Nov 2024
Legacy
1 Year Ago on 13 Nov 2024
Legacy
1 Year Ago on 13 Nov 2024
Resolution
1 Year Ago on 13 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 08 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 07 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 07 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Nov 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 11 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 26 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 26 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 17 Aug 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 23 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 08 Nov 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POINER, Rhodri Thomas | director | Oct 1972 | 27 Jul 2012 |
| WILLIAMS, David Jason Gwilym | director | Jul 1970 | 05 Nov 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alun Meurig Thomas | Feb 1964 | 06 Apr 2016 |
| Mr David Jason Gwilym Williams | Jul 1970 | 06 Apr 2016 |
| Mr Rhodri Thomas Poiner | Oct 1972 | 06 Apr 2016 |
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SAME-DAY COMPANY SERVICES LIMITED is a mutual person.
WILDMAN & BATTELL LIMITED is a mutual person.
ALUN M THOMAS CYF
THOMAS, Alun Meurig are mutual persons.
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Here’s a quick overview of MALLARD (WALES) LIMITED 👀 — a Swansea based business that started in 2002.