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Mallards Wood Group Ltd

Mallards Wood Group Ltd is an active company incorporated on 18 July 2003 with the registered office located in Basingstoke, Hampshire. Mallards Wood Group Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
04837908
Private limited company
Age
22 years
Incorporated 18 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 July 2025 (5 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (7 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Winton House
Winton Square
Basingstoke
RG21 8EN
England
Address changed on 12 Sep 2024 (1 year 3 months ago)
Previous address was C/O Mallards Wood Daycare 157-159 st. Barnabas Road Woodford Green Essex IG8 7DG England
Telephone
02084989739
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jul 1962
PSC • Director • British • Lives in UK • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Mallards Wood Education Ltd
John Lawrence Felstead and Louise Gwendoline Felstead are mutual people.
Active
Mallards Wood Property Limited
Louise Gwendoline Felstead is a mutual person.
Active
Pieces Programme Ltd
Louise Gwendoline Felstead is a mutual person.
Active
SV5 Ltd
Louise Gwendoline Felstead is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
19
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£189.53K
Decreased by £4.84K (-2%)
Net Assets
-£189.53K
Increased by £4.84K (-2%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntary Strike-Off Suspended
6 Days Ago on 13 Dec 2025
Voluntary Gazette Notice
1 Month Ago on 4 Nov 2025
Application To Strike Off
1 Month Ago on 24 Oct 2025
Full Accounts Submitted
2 Months Ago on 29 Sep 2025
Confirmation Submitted
4 Months Ago on 15 Aug 2025
Charge Satisfied
10 Months Ago on 3 Feb 2025
Registered Address Changed
1 Year 3 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 5 Jul 2024
Melissa Muriel Titre Resigned
2 Years Ago on 4 Dec 2023
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Documents
Voluntary strike-off action has been suspended
Submitted on 13 Dec 2025
First Gazette notice for voluntary strike-off
Submitted on 4 Nov 2025
Application to strike the company off the register
Submitted on 24 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 18 July 2025 with no updates
Submitted on 15 Aug 2025
Satisfaction of charge 048379080001 in full
Submitted on 3 Feb 2025
Registered office address changed from C/O Mallards Wood Daycare 157-159 st. Barnabas Road Woodford Green Essex IG8 7DG England to Winton House Winton Square Basingstoke RG21 8EN on 12 September 2024
Submitted on 12 Sep 2024
Confirmation statement made on 18 July 2024 with no updates
Submitted on 22 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Jul 2024
Termination of appointment of Melissa Muriel Titre as a director on 4 December 2023
Submitted on 8 Dec 2023
Repayment History
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