MALLARD CONSOLIDATED LIMITED
Active - Accounts Filed
General Information
NAME
MALLARD CONSOLIDATED LIMITED
COMPANY NUMBER
08864655
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/01/2014
(10 years and 11 months old)
WEBSITE
http://mallardvehiclefinance.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
COLCHESTER
CO6 3TJ
Telephone: 01206243100
TPS: No
Hop House
Maltings Park, Colchester Road
West Bergholt
Colchester, Essex
CO6 3TJ
Telephone: 243100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MALLARD CONSOLIDATED LIMITED | Active - Accounts Filed | View Report |
| MALLARD LEASING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MALLARD CONSOLIDATED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MALLARD CONSOLIDATED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALLARD CONSOLIDATED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/01/2014 - Present (10 years and 11 months) Born in Jan 1955 (age: 69) |
Active | Director |
Current: 5 Past: 36 |
View Report |
|
01/08/2014 - Present (10 years and 4 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/02/2016 - Present (8 years and 10 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
01/10/2016 - Present (8 years and 2 months) Born in Aug 1953 (age: 71) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MALLARD CONSOLIDATED LIMITED | Active - Accounts Filed | View Report |
| MALLARD LEASING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 05/02/2021 | New Confirmation Statement filed |
| 26/07/2020 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 22/06/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 20/10/2016 | Joanna Caroline Stevenson (921594349) has left the board |
| 20/10/2016 | New Board Member Joanna Caroline Stevenson (917882182) Appointed |
| 12/10/2016 | New Board Member Joanna Caroline Stevenson (921594349) Appointed |
| 27/09/2016 | New Accounts filed |
| 17/06/2016 | Philippa Jane Gwendoline Percy (920491959) has left the board |
| 17/06/2016 | New Board Member Philippa Jane Gwendoline Percy (916699184) Appointed |
| 11/02/2016 | New Annual Return filed |
| 11/02/2016 | New Annual Return filed |
| 10/02/2016 | New Board Member Philippa Jane Gwendoline Percy (920491959) Appointed |
| 10/02/2016 | New Board Member Philippa Jane Gwendoline Percy (920491959) Appointed |
| 03/09/2015 | New Accounts filed |
| 08/02/2015 | New Annual Return filed |
| 19/09/2014 | New Board Member Edward Francis Richard Stevenson (918148969) Appointed |
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