# Mallard Design Limited

## Details

- **Company number:** [05699807](https://find-and-update.company-information.service.gov.uk/company/05699807)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Feb 2006
- **Registered office:** 21 CLARE ROAD, HALIFAX, HX1 2HX
- **Nature of business:** [71129](/sic/71129) Other engineering activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |






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