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Mallard Consolidated Limited

Mallard Consolidated Limited is an active company incorporated on 28 January 2014 with the registered office located in Colchester, Essex. Mallard Consolidated Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08864655
Private limited company
Age
11 years
Incorporated 28 January 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (9 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Hophouse Maltings Park, Colchester Road
West Bergholt
Colchester
CO6 3TJ
Same address since incorporation
Telephone
01206243100
Email
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
4
Director • British • Lives in England • Born in Feb 1984
Director • British • Lives in England • Born in Apr 1982
Director • British • Lives in England • Born in Aug 1953
Director • British • Lives in England • Born in Jan 1955
Mr Nicholas John Stevenson
PSC • British • Lives in England • Born in Jan 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Mallard Leasing Limited
Philippa Jane Gwendoline Percy, Edward Francis Richard Stevenson, and 1 more are mutual people.
Active
Monkey Bizness Group Limited
Philippa Jane Gwendoline Percy and Nicholas John Stevenson are mutual people.
Active
Monkey Bizness Play Limited
Philippa Jane Gwendoline Percy and Nicholas John Stevenson are mutual people.
Active
Pidco Limited
Philippa Jane Gwendoline Percy and Joanna Caroline Stevenson are mutual people.
Active
Thrunsco Ltd
Philippa Jane Gwendoline Percy and Edward Francis Richard Stevenson are mutual people.
Active
Henford Properties Limited
Nicholas John Stevenson is a mutual person.
Active
Dewtoni Properties Limited
Philippa Jane Gwendoline Percy is a mutual person.
Active
Adagrey Limited
Philippa Jane Gwendoline Percy and Edward Francis Richard Stevenson are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£3.41M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.41M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Nicholas John Stevenson Resigned
3 Months Ago on 15 Jul 2025
Full Accounts Submitted
4 Months Ago on 17 Jun 2025
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 10 Jul 2024
New Charge Registered
1 Year 8 Months Ago on 13 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Feb 2024
Charge Satisfied
1 Year 9 Months Ago on 23 Jan 2024
Mrs Joanna Caroline Stevenson (PSC) Details Changed
5 Years Ago on 22 May 2020
Mrs Philippa Jane Gwendoline Percy (PSC) Details Changed
5 Years Ago on 22 May 2020
Mr Edward Francis Richard Stevenson (PSC) Details Changed
5 Years Ago on 22 May 2020
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Documents
Termination of appointment of Nicholas John Stevenson as a director on 15 July 2025
Submitted on 15 Jul 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 17 Jun 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 30 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Jul 2024
Registration of charge 088646550003, created on 13 February 2024
Submitted on 16 Feb 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 9 Feb 2024
Change of details for Mrs Joanna Caroline Stevenson as a person with significant control on 22 May 2020
Submitted on 31 Jan 2024
Change of details for Mr Edward Francis Richard Stevenson as a person with significant control on 22 May 2020
Submitted on 29 Jan 2024
Change of details for Mrs Philippa Jane Gwendoline Percy as a person with significant control on 22 May 2020
Submitted on 29 Jan 2024
Resolutions
Submitted on 23 Jan 2024
Repayment History
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