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Mallard Leasing Limited

02770231

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

HOPHOUSE MALTINGS PARK, COLCHESTER, CO6 3TJ
Incorporated 02/12/1992

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

64910
Financial leasing
64929
64929

Officers

Mr Steven Peter Day

director · Since 11/06/2008

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 6 other boards

Mr Philip Nicholas Amphlett

director · Since 19/02/2015

BANKER

BRITISH · ENGLAND · Age 77

Also on 6 other boards

Mr Edward Francis Richard Stevenson

director · Since 01/07/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 4 other boards

Mrs Philippa Jane Gwendoline Percy

director · Since 16/12/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 6 other boards

Mr Daniel Thomas Gradwell

director · Since 10/04/2026

BRITISH · UNITED KINGDOM · Age 43

Persons with Significant Control

Mallard Consolidated Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 08864655 · England And Wales · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 13/02/2024Registered 16/02/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 19/02/2021Registered 22/02/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/10/2006Registered 18/10/2006Satisfied 23/01/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 26/03/2002Registered 30/03/2002Satisfied 30/11/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/05/2000Registered 31/05/2000Satisfied 23/01/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/12/1999Registered 22/12/1999Satisfied 11/12/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/11/1999Registered 10/11/1999Satisfied 30/11/2006
charge
satisfied

BRITISH ARAB COMMERCIAL BANK LIMITED

Created 05/02/1999Registered 09/02/1999Satisfied 29/04/1999
charge
satisfied

BRITISH ARAB COMMERCIAL BANK LIMITED

Created 11/01/1999Registered 14/01/1999Satisfied 29/04/1999
charge
satisfied

BRITISH ARAB COMMERCIAL BANK LIMITED

Created 30/11/1998Registered 08/12/1998Satisfied 29/04/1999
charge
satisfied

BRITISH ARAB COMMERCIAL BANK LIMITED

Created 04/11/1998Registered 06/11/1998Satisfied 29/04/1999
charge
satisfied

BRITISH ARAB COMMERCIAL BANK LIMITED

Created 30/09/1998Registered 08/10/1998Satisfied 29/04/1999
charge
satisfied

BRITISH ARAB COMMERCIAL BANK LIMITED

Created 31/08/1998Registered 08/09/1998Satisfied 29/04/1999
charge
satisfied

BRITISH ARAB COMMERCIAL BANK LIMITED

Created 31/07/1998Registered 11/08/1998Satisfied 29/04/1999
charge
satisfied

BRITISH ARAB COMMERCIAL BANK LIMITED

Created 17/07/1998Registered 21/07/1998Satisfied 29/04/1999
charge
satisfied

BRITISH ARAB COMMERCIAL BANK LIMITED

Created 08/06/1998Registered 09/06/1998Satisfied 29/04/1999
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 28/05/1998Registered 05/06/1998Satisfied 03/02/2005
charge
satisfied

BRITISH ARAB COMMERCIAL BANK LIMITED

Created 11/05/1998Registered 12/05/1998Satisfied 29/04/1999
charge
satisfied

BRITISH ARAB COMMERCIAL BANK LIMITED

Created 31/03/1998Registered 09/04/1998Satisfied 29/04/1999
charge
satisfied

BRITISH ARAB COMMERCIAL BANK LIMITED

Created 28/02/1998Registered 12/03/1998Satisfied 29/04/1999
charge
satisfied

BRITISH ARAB COMMERCIAL BANK LIMITED

Created 31/01/1998Registered 06/02/1998Satisfied 29/04/1999
charge
satisfied

BRITISH ARAB COMMERCIAL BANK LIMITED

Created 31/12/1997Registered 07/01/1998Satisfied 29/04/1999
charge
satisfied

BRITISH ARAB COMMERCIAL BANK LIMITED

Created 30/11/1997Registered 03/12/1997Satisfied 29/04/1999
charge
satisfied

BRITISH ARAB COMMERCIAL BANK LIMITED

Created 30/10/1997Registered 04/11/1997Satisfied 29/04/1999
charge
satisfied

BRITISH ARAB COMMERCIAL BANK LIMITED

Created 30/09/1997Registered 03/10/1997Satisfied 29/04/1999
charge
satisfied

BRITISH ARAB COMMERCIAL BANK LIMITED

Created 27/08/1997Registered 02/09/1997Satisfied 29/04/1999
charge
satisfied

BRITISH ARAB COMMERCIAL BANK LIMITED

Created 31/07/1997Registered 06/08/1997Satisfied 29/04/1999
charge
satisfied

BRITISH ARAB COMMERCIAL BANK LIMITED

Created 30/06/1997Registered 03/07/1997Satisfied 29/04/1999
charge
satisfied

BRITISH ARAB COMMERCIAL BANK LIMITED

Created 20/06/1997Registered 24/06/1997Satisfied 29/04/1999
charge
satisfied

BRITISH ARAB COMMERCIAL BANK LIMITED

Created 02/06/1997Registered 05/06/1997Satisfied 29/04/1999
charge
satisfied

BRITISH ARAB COMMERCIAL BANK LIMITED

Created 29/04/1997Registered 02/05/1997Satisfied 29/04/1999
charge
satisfied

BRITISH ARAB COMMERCIAL BANK LIMITED

Created 30/03/1997Registered 09/04/1997Satisfied 29/04/1999
charge
satisfied

BRITISH ARAB COMMERCIAL BANK LIMITED

Created 20/03/1997Registered 27/03/1997Satisfied 29/04/1999
charge
satisfied

BRITISH ARAB COMMERCIAL BANK LIMITED

Created 05/03/1997Registered 07/03/1997Satisfied 29/04/1999
charge
satisfied

BRITISH ARAB BANK LIMITED

Created 31/01/1997Registered 07/02/1997Satisfied 29/04/1999
charge
satisfied

BRITISH ARAB COMMERCIAL BANK LIMITED

Created 30/01/1997Registered 01/02/1997Satisfied 29/04/1999
charge
satisfied

BRITISH ARAB COMMERCIAL BANK LIMITED

Created 12/12/1996Registered 14/12/1996Satisfied 29/04/1999
charge
satisfied

BRITISH ARAB COMMERCIAL BANK LIMITED

Created 30/10/1996Registered 31/10/1996Satisfied 29/04/1999
charge
satisfied

RIGGS AP BANK LIMITED

Created 22/10/1996Registered 23/10/1996Satisfied 11/12/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/04/1996Registered 19/04/1996Satisfied 30/11/2006
charge
satisfied

HITACHI CREDIT (UK) PLC

Created 14/03/1996Registered 15/03/1996Satisfied 30/11/2006
charge
satisfied

EUROPEAN VENTURE HOLDINGS LIMITED

Created 02/02/1996Registered 17/02/1996Satisfied 08/07/1998
charge
satisfied

RIGGS AP BANK IMITED

Created 20/11/1995Registered 25/11/1995Satisfied 29/11/1996