OpenCompanies

Mallard Design Limited

Company number
05699807
Status
Active
Type
Ltd
Incorporated
6 Feb 2006
Nature of business
Other engineering activities

Registered office

21 Clare Road
Halifax
HX1 2HX

Officers

NameRoleAppointedResigned
THEYDON SECRETARIES LIMITED Corporate-Secretary 6 Feb 2006 6 Feb 2006
THEYDON NOMINEES LIMITED Corporate-Nominee-Director 6 Feb 2006 6 Feb 2006
WELLOCK, John Richard Director 6 Feb 2006
WELLOCK, Caroline Ann Secretary 6 Feb 2006

Control

NameNature of controlNotifiedCeased
Caroline Ann Wellock Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016
Mr John Richard Wellock Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 £615 - 2
31 Jan 2024 £1,310 - 2
31 Jan 2023 - - 1
31 Jan 2022 -£2,329 - 1
31 Jan 2021 -£2,637 - 1
31 Jan 2020 £581 - 1
31 Jan 2019 £533 - 1
31 Jan 2018 £125 - -
31 Jan 2017 -£16 - -
31 Jan 2016 - - -
31 Jan 2015 - - -
31 Jan 2014 £157 - -
31 Jan 2013 £160 - -
31 Jan 2012 £873 £43 -
31 Jan 2011 - - -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -

Connections

Companies at the same address

Data