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Midland Mallard Ltd

Midland Mallard Ltd is an active company incorporated on 11 May 2023 with the registered office located in Redhill, Surrey. Midland Mallard Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14862329
Private limited company
Age
2 years 4 months
Incorporated 11 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (2 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Redhill Chambers
2d High Street
Redhill
Surrey
RH1 1RJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in England • Born in Oct 1980
Director • British • Lives in England • Born in Oct 1963
Mr Simon Michael Youthed
PSC • British • Lives in England • Born in Oct 1963
Mr Charles William Yeoell
PSC • British • Lives in UK • Born in Oct 1980
S & C Holdings Limited
PSC
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Mutual Companies
Union Wharf Narrowboats Limited
Simon Michael Youthed and Charles William Yeoell are mutual people.
Active
Reigate Motor Company Limited
Simon Michael Youthed and Charles William Yeoell are mutual people.
Active
S & C Holdings Ltd
Simon Michael Youthed and Charles William Yeoell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£53
Turnover
Unreported
Employees
1
Total Assets
£102.23K
Total Liabilities
-£125.74K
Net Assets
-£23.51K
Debt Ratio (%)
123%
Latest Activity
Full Accounts Submitted
2 Months Ago on 16 Jul 2025
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Mr Simon Michael Youthed Details Changed
4 Months Ago on 30 Apr 2025
Mr Simon Michael Youthed (PSC) Details Changed
4 Months Ago on 30 Apr 2025
S & C Holdings Limited (PSC) Appointed
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 22 May 2024
Mr Simon Michael Youthed (PSC) Details Changed
1 Year 11 Months Ago on 12 Oct 2023
Mr Charles William Yeoell (PSC) Details Changed
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 27 Jun 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Jul 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 26 Jun 2025
Director's details changed for Mr Simon Michael Youthed on 30 April 2025
Submitted on 13 May 2025
Change of details for Mr Simon Michael Youthed as a person with significant control on 30 April 2025
Submitted on 13 May 2025
Notification of S & C Holdings Limited as a person with significant control on 29 August 2024
Submitted on 29 Aug 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 2 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 May 2024
Change of details for Mr Charles William Yeoell as a person with significant control on 12 October 2023
Submitted on 12 Oct 2023
Change of details for Mr Simon Michael Youthed as a person with significant control on 12 October 2023
Submitted on 12 Oct 2023
Confirmation statement made on 22 June 2023 with updates
Submitted on 27 Jun 2023
Repayment History
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