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Mallards & Grebe Ltd

Mallards & Grebe Ltd is an active company incorporated on 24 April 2012 with the registered office located in Oxford, Oxfordshire. Mallards & Grebe Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08043936
Private limited company
Age
13 years
Incorporated 24 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Interzone House
74-77 Magdalen Road
Oxford
Oxfordshire
OX4 1RE
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Professional • British • Lives in England • Born in Nov 1975
Director • Professional • Lives in Malta • Born in Jun 1966
Director • Professional • Lives in UK • Born in Oct 1973
Mr Par Ola Sjostrom
PSC • Swedish • Lives in Malta • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Siriami Ltd
David James Yeoward and Par Ola Sjostrom are mutual people.
Active
International Proposals Academy Ltd
David James Yeoward and Danny Jones are mutual people.
Active
The BD Team LLP
David James Yeoward and Par Ola Sjostrom are mutual people.
Active
Hillthorpes Limited
Danny Jones is a mutual person.
Active
Inter Proposal Services Ltd
David James Yeoward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 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
£3.99K
Decreased by £483 (-11%)
Total Liabilities
-£1.14K
Decreased by £10.61K (-90%)
Net Assets
£2.85K
Increased by £10.13K (-139%)
Debt Ratio (%)
28%
Decreased by 234.28% (-89%)
Latest Activity
Amended Micro Accounts Submitted
7 Months Ago on 31 Jan 2025
Amended Micro Accounts Submitted
7 Months Ago on 30 Jan 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Micro Accounts Submitted
7 Months Ago on 27 Jan 2025
Mr Danny Jones Appointed
7 Months Ago on 25 Jan 2025
Notification of PSC Statement
9 Months Ago on 2 Dec 2024
Par Ola Sjostrom (PSC) Appointed
9 Months Ago on 1 Dec 2024
David James Yeoward Resigned
9 Months Ago on 18 Nov 2024
David James Yeoward (PSC) Resigned
9 Months Ago on 18 Nov 2024
Mr Par Ola Sjostrom Details Changed
1 Year 3 Months Ago on 3 Jun 2024
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Documents
Amended micro company accounts made up to 30 April 2023
Submitted on 31 Jan 2025
Amended micro company accounts made up to 30 April 2023
Submitted on 30 Jan 2025
Confirmation statement made on 29 January 2025 with updates
Submitted on 29 Jan 2025
Appointment of Mr Danny Jones as a director on 25 January 2025
Submitted on 27 Jan 2025
Micro company accounts made up to 30 April 2024
Submitted on 27 Jan 2025
Termination of appointment of David James Yeoward as a director on 18 November 2024
Submitted on 2 Dec 2024
Cessation of David James Yeoward as a person with significant control on 18 November 2024
Submitted on 2 Dec 2024
Notification of a person with significant control statement
Submitted on 2 Dec 2024
Withdrawal of a person with significant control statement on 2 December 2024
Submitted on 2 Dec 2024
Notification of Par Ola Sjostrom as a person with significant control on 1 December 2024
Submitted on 2 Dec 2024
Repayment History
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