OpenCompanies

Mallard Consolidated Limited

Company number
08864655
Status
Active
Type
Private Limited Company
Incorporated
28 Jan 2014
Nature of business
Activities of other holding companies n.e.c.

Registered office

Hophouse Maltings Park, Colchester Road
West Bergholt
Colchester
CO6 3TJ

Control

NameNature of controlNotifiedCeased
Mrs Joanna Caroline Stevenson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 18 Apr 2018
Mr Nicholas John Stevenson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Apr 2018 22 May 2020
Mr Edward Francis Richard Stevenson Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 50 To 75 Percent
Voting Rights 25 To 50 Percent As Trust
Right To Appoint And Remove Directors
22 May 2020
Mrs Philippa Jane Gwendoline Percy Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 50 To 75 Percent
Voting Rights 25 To 50 Percent As Trust
Right To Appoint And Remove Directors
22 May 2020
Mrs Joanna Caroline Stevenson Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 50 To 75 Percent
Voting Rights 25 To 50 Percent As Trust
Right To Appoint And Remove Directors
22 May 2020

Accounts

Year ended Net assets Employees
31 Mar 2026 £3,412,306 4
31 Mar 2025 - -
31 Mar 2024 - -
31 Mar 2023 - -
31 Mar 2022 - -
31 Mar 2021 - -
31 Mar 2020 - -
31 Mar 2019 - -
31 Mar 2018 - -
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 - -

Connections

Controls

Companies at the same address

Data