Menna Overview

Here’s a quick overview of MALLARD CONSOLIDATED LIMITED 👀 — a Colchester based business that started in 2014.

MALLARD CONSOLIDATED LIMITED

  • Company statusactive
  • Company No08864655
  • Age12 years 6 months Incorporated 28 January 2014
  • Officers3

Address

Hophouse Maltings Park, Colchester Road, West Bergholt, Colchester, CO6 3TJ

MALLARD CONSOLIDATED LIMITED is an active company incorporated on 28 January 2014 and based in Colchester. The company was registered 12 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 March 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

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Termination Director Company With Name Termination Date

1 Year Ago on 15 Jul 2025

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Accounts With Accounts Type Total Exemption Full

1 Year Ago on 17 Jun 2025

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Confirmation Statement With No Updates

1 Year Ago on 30 Jan 2025

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 10 Jul 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 16 Feb 2024

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Confirmation Statement With No Updates

2 Years Ago on 09 Feb 2024

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Change To A Person With Significant Control

2 Years Ago on 31 Jan 2024

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Change To A Person With Significant Control

2 Years Ago on 29 Jan 2024

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Change To A Person With Significant Control

2 Years Ago on 29 Jan 2024

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Memorandum Articles

2 Years Ago on 23 Jan 2024

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Resolution

2 Years Ago on 23 Jan 2024

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Mortgage Satisfy Charge Full

2 Years Ago on 23 Jan 2024

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Accounts With Accounts Type Total Exemption Full

3 Years Ago on 03 Jul 2023

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Confirmation Statement With No Updates

3 Years Ago on 30 Jan 2023

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 28 Jun 2022

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Confirmation Statement With No Updates

4 Years Ago on 28 Jan 2022

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 22 Jul 2021

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 22 Feb 2021

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Confirmation Statement With Updates

5 Years Ago on 31 Jan 2021

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Notification Of A Person With Significant Control

5 Years Ago on 05 Jan 2021

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Notification Of A Person With Significant Control

5 Years Ago on 05 Jan 2021

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Notification Of A Person With Significant Control

5 Years Ago on 05 Jan 2021

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Cessation Of A Person With Significant Control

5 Years Ago on 05 Jan 2021

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Second Filing Notification Of A Person With Significant Control

6 Years Ago on 24 Jul 2020

finance
Accounts With Accounts Type Small

6 Years Ago on 22 Jul 2020

People

Officers3

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
PERCY, Philippa Jane Gwendolinedirector Apr 198201 Feb 2016
STEVENSON, Edward Francis Richarddirector Feb 198401 Aug 2014
STEVENSON, Joanna Carolinedirector Aug 195301 Oct 2016

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mrs Joanna Caroline Stevenson Aug 195322 May 2020
Mrs Philippa Jane Gwendoline Percy Apr 198222 May 2020
Mr Edward Francis Richard Stevenson Feb 198422 May 2020
Mr Nicholas John Stevenson Jan 195518 Apr 2018
Mrs Joanna Caroline Stevenson Aug 195306 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.