# Duck Island Limited

## Details

- **Company number:** [04830850](https://find-and-update.company-information.service.gov.uk/company/04830850)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jul 2003
- **Registered office:** SUITE 1, FIRST FLOOR, 1 DUCHESS STREET, LONDON, W1W 6AN
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade


## Previous names

- Mandarin Drake Limited (until 14 Jan 2008)
- Greyfriars Capital Limited (until 31 Aug 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOUNDFORD, Tracey | director | 1 Mar 2012 |  |
| PLAUT, Michael Hugo James | secretary | 11 Jul 2003 |  |
| PLAUT, Michael Hugo James | director | 11 Jul 2003 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Alison Margaret Susan Shaw | significant-influence-or-control | 6 Apr 2016 | 1 Aug 2018 |
| Mr Rudolf Theodor Felix Plaut | significant-influence-or-control | 6 Apr 2016 | 1 Aug 2018 |
| Mrs Julia Linden Plaut | ownership-of-shares-50-to-75-percent | 1 Aug 2018 |  |
| Mr Michael Hugo James Plaut | ownership-of-shares-50-to-75-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £795,015 | £171,552 | 0 |
| 30 Jun 2024 | £766,641 | £217,845 | 0 |
| 30 Jun 2021 | £619,222 | £283,368 | 1 |
| 31 Dec 2019 | £611,413 | £121,895 | 1 |





## Directors' other companies

- [PLAUT, Michael Hugo James](/person/5709064) - director at [The Lady Tangye Trust Limited](/company/09130167)
- [PLAUT, Michael Hugo James](/person/5709064) - director at [Northmace & Hendon Limited](/company/01120166)
- [PLAUT, Michael Hugo James](/person/5709064) - secretary at [Northmace & Hendon Limited](/company/01120166)



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