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Mallard Management Limited

Mallard Management Limited is an active company incorporated on 30 November 2006 with the registered office located in Woking, Surrey. Mallard Management Limited was registered 19 years ago.
Status
Active
Active since 8 years ago
Company No
06014414
Private limited company
Age
19 years
Incorporated 30 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2025 (1 month ago)
Next confirmation dated 30 November 2026
Due by 14 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Virtual Company Secretary Ltd
7 York Road
Woking
GU22 7XH
England
Same address for the past 5 years
Telephone
07812183357
Email
Unreported
People
Officers
3
Shareholders
20
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1969
Director • British • Lives in UK • Born in Dec 1955
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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ARM Secretaries Limited is a mutual person.
Active
Courtwood Management Limited
ARM Secretaries Limited is a mutual person.
Active
Electroglass Limited
ARM Secretaries Limited is a mutual person.
Active
Cavalier Court Management Company Limited
ARM Secretaries Limited is a mutual person.
Active
Edith Court Management Company Limited
ARM Secretaries Limited is a mutual person.
Active
Pine Close Management (Horsell) Limited
ARM Secretaries Limited is a mutual person.
Active
Flatpower Limited
ARM Secretaries Limited is a mutual person.
Active
Abbotswood (Weybridge) Limited
ARM Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
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
Unreported
Same as previous period
Total Assets
£7.31K
Increased by £2.38K (+48%)
Total Liabilities
£0
Same as previous period
Net Assets
£7.31K
Increased by £2.38K (+48%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Dec 2025
Linda Christine Riley Resigned
2 Months Ago on 19 Nov 2025
Micro Accounts Submitted
7 Months Ago on 6 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Dec 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 6 Apr 2024
Grace Brett Resigned
2 Years Ago on 6 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 30 Nov 2023
Linda Christine Riley Details Changed
2 Years 2 Months Ago on 1 Nov 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 29 Mar 2023
Confirmation Submitted
3 Years Ago on 30 Nov 2022
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Documents
Confirmation statement made on 30 November 2025 with updates
Submitted on 2 Dec 2025
Termination of appointment of Linda Christine Riley as a director on 19 November 2025
Submitted on 20 Nov 2025
Micro company accounts made up to 31 December 2024
Submitted on 6 Jun 2025
Second filing of Confirmation Statement dated 30 November 2024
Submitted on 7 Feb 2025
Confirmation statement made on 30 November 2024 with updates
Submitted on 2 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 6 Apr 2024
Termination of appointment of Grace Brett as a director on 6 January 2024
Submitted on 8 Jan 2024
Confirmation statement made on 30 November 2023 with updates
Submitted on 30 Nov 2023
Director's details changed for Linda Christine Riley on 1 November 2023
Submitted on 1 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 29 Mar 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year