Menna Overview
Here’s a quick overview of RCAF VI MALLARD HOLDINGS LIMITED 👀 — a Warrington based business that started in 2014.
RCAF VI MALLARD HOLDINGS LIMITED
- Company statusactive
- Company No09339812
- Age11 years 7 months Incorporated 3 December 2014
- Officers2
Address
320 Firecrest Court Centre Park, Warrington, WA1 1RG, England
RCAF VI MALLARD HOLDINGS LIMITED is an active company incorporated on 3 December 2014 and based in Warrington, England. The company was registered 12 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)
69201 Accounting and auditing activities
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 03 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 16 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Mar 2023
Confirmation Statement
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Group
3 Years Ago on 07 Dec 2022
Gazette Filings Brought Up To Date
3 Years Ago on 30 Nov 2022
Gazette Notice Compulsory
3 Years Ago on 29 Nov 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 20 Oct 2022
Cessation Of A Person With Significant Control
4 Years Ago on 30 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 30 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 30 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 23 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 23 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 23 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 May 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRYER, Matthew David | director | Jun 1977 | 31 Jul 2025 |
| SCHAUS, Steven Kenneth | director | Aug 1972 | 09 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| People2.0 Umbrella Holding Uk Limited | 09 May 2022 | |
| Mr Bela Szigethy | Sep 1955 | 06 Apr 2016 |
| Mr Stewart Allen Kohl | Jul 1955 | 06 Apr 2016 |
| Mr Martin John Hesketh | Jan 1964 | 06 Apr 2016 |
| Rcaf Vi-A Mallard Llc | 06 Apr 2016 | |
| Mr Martin John Scott | Feb 1970 | 06 Apr 2016 |
| Rcaf Vi Mallard Llc | 06 Apr 2016 | |
| Rcaf Vi Civ Xxx-A Mallard Llc | 06 Apr 2016 | |
| Rcaf Vi Civ Xxx Mallard Llc | 06 Apr 2016 | |
| Mrs Carolyn Nevinson | Oct 1966 | 06 Apr 2016 |
| Mr Andrew Charles Mcgregor | Nov 1965 | 06 Apr 2016 |
| Mr Thomas Jeremy Seddon | Mar 1985 | 06 Apr 2016 |
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FRYER, Matthew David, SCHAUS, Steven Kenneth, BERTIOLI, James Richard, FAHEY, Andrew Mark, GATTA, Jon James, GOINS, James Alexander, GOMEZ, Juan Rufilanchas, HESKETH, Martin John, KING, Jason Todd, MCGREGOR, Andrew Charles, NEVINSON, Carolyn, SCOTT, Martin John, SEDDON, Thomas Jeremy are mutual persons.
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FRYER, Matthew David, BERTIOLI, James Richard, FAHEY, Andrew Mark, KING, Jason Todd, SEDDON, Thomas Jeremy are mutual persons.
FRYER, Matthew David, SCHAUS, Steven Kenneth, BERTIOLI, James Richard, FAHEY, Andrew Mark, GATTA, Jon James, KING, Jason Todd, SEDDON, Thomas Jeremy are mutual persons.
FRYER, Matthew David, FAHEY, Andrew Mark, MCGREGOR, Andrew Charles, SEDDON, Thomas Jeremy are mutual persons.
SCHAUS, Steven Kenneth, BERTIOLI, James Richard, FAHEY, Andrew Mark, GATTA, Jon James, KING, Jason Todd, MCGREGOR, Andrew Charles, NEVINSON, Carolyn, SCOTT, Martin John, SEDDON, Thomas Jeremy are mutual persons.
BERTIOLI, James Richard are mutual persons.
FAHEY, Andrew Mark are mutual persons.
FAHEY, Andrew Mark, GOINS, James Alexander, HESKETH, Martin John, NEVINSON, Carolyn, SCOTT, Martin John, SEDDON, Thomas Jeremy are mutual persons.
GOINS, James Alexander, SCOTT, Martin John, SEDDON, Thomas Jeremy, TATTAN, Oliver are mutual persons.
GOINS, James Alexander, SCOTT, Martin John, SEDDON, Thomas Jeremy, TATTAN, Oliver are mutual persons.
MCGREGOR, Andrew Charles, SCOTT, Martin John are mutual persons.
MCGREGOR, Andrew Charles are mutual persons.
MCGREGOR, Andrew Charles, SCOTT, Martin John, SEDDON, Thomas Jeremy are mutual persons.
MCGREGOR, Andrew Charles are mutual persons.
MCGREGOR, Andrew Charles are mutual persons.
MCGREGOR, Andrew Charles are mutual persons.
NEVINSON, Carolyn are mutual persons.
SCOTT, Martin John are mutual persons.
SCOTT, Martin John are mutual persons.
SCOTT, Martin John are mutual persons.
SCOTT, Martin John, SEDDON, Thomas Jeremy are mutual persons.
TATTAN, Oliver are mutual persons.
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Here’s a quick overview of RCAF VI MALLARD HOLDINGS LIMITED 👀 — a Warrington based business that started in 2014.