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Rcaf Vi Mallard Holdings Limited

Rcaf Vi Mallard Holdings Limited is an active company incorporated on 3 December 2014 with the registered office located in Warrington, Cheshire. Rcaf Vi Mallard Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09339812
Private limited company
Age
11 years
Incorporated 3 December 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 December 2025 (1 month ago)
Next confirmation dated 3 December 2026
Due by 17 December 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
320 Firecrest Court Centre Park
Warrington
WA1 1RG
England
Address changed on 23 May 2022 (3 years ago)
Previous address was C/O Riverside Europe Partners Llp St Martin's Courtyard 17 Slingsby Place, 5th Floor London WC2E 9AB
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1977
Director • Canadian • Lives in Canada • Born in Aug 1972
People2.0 Umbrella Holding UK Limited
PSC
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Mutual Companies
Brookson Limited
Matthew David Fryer and Steven Kenneth Schaus are mutual people.
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Brookson Group Limited
Matthew David Fryer and Steven Kenneth Schaus are mutual people.
Active
Brookson Projects Limited
Matthew David Fryer and Steven Kenneth Schaus are mutual people.
Active
Intouch Accounting Limited
Matthew David Fryer and Steven Kenneth Schaus are mutual people.
Active
Boomerang Support Services Limited
Matthew David Fryer and Steven Kenneth Schaus are mutual people.
Active
Rcaf Vi Mallard Group Limited
Matthew David Fryer and Steven Kenneth Schaus are mutual people.
Active
1ST Option Consulting Services Limited
Steven Kenneth Schaus is a mutual person.
Active
Brookson Financial Limited
Matthew David Fryer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Decreased by £6.97M (-100%)
Turnover
Unreported
Decreased by £724.85M (-100%)
Employees
Unreported
Decreased by 10.14K (-100%)
Total Assets
£51.81M
Decreased by £14.4M (-22%)
Total Liabilities
-£16.38M
Decreased by £55.99M (-77%)
Net Assets
£35.44M
Increased by £41.59M (-676%)
Debt Ratio (%)
32%
Decreased by 77.69% (-71%)
Latest Activity
Full Accounts Submitted
4 Days Ago on 3 Jan 2026
Confirmation Submitted
1 Month Ago on 3 Dec 2025
Mr Matthew David Fryer Appointed
5 Months Ago on 31 Jul 2025
James Richard Bertioli Resigned
9 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 12 Oct 2024
Confirmation Submitted
2 Years Ago on 21 Dec 2023
Group Accounts Submitted
2 Years 2 Months Ago on 16 Oct 2023
Andrew Mark Fahey Resigned
2 Years 3 Months Ago on 15 Sep 2023
Mr James Richard Bertioli Appointed
2 Years 3 Months Ago on 15 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Jan 2026
Confirmation statement made on 3 December 2025 with no updates
Submitted on 3 Dec 2025
Appointment of Mr Matthew David Fryer as a director on 31 July 2025
Submitted on 31 Jul 2025
Termination of appointment of James Richard Bertioli as a director on 28 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 3 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 10 December 2023 with updates
Submitted on 21 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Termination of appointment of Andrew Mark Fahey as a director on 15 September 2023
Submitted on 15 Sep 2023
Appointment of Mr James Richard Bertioli as a director on 15 September 2023
Submitted on 15 Sep 2023
Repayment History
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