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Mallard Developments Limited

02948474

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

24 HAMILTON ROAD, LONDON, W5 2EH
Incorporated 14/07/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ms Sheila Helen Lyon Clark

director · Since 22/05/1997

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 2 other boards

Mrs Sheila Helen Lyon Clark

secretary · Since 17/11/2019

Dr Samuel Henry Clark

director · Since 13/09/2022

DOCTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Persons with Significant Control

European Venture Holdings Limited

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

6, York Row, Wisbech, PE13 1EF

Reg: 0901599 · Companies House · Private Limited Company

Notified 18/08/2021

Former PSCs

Ms Sheila Helen Lyon Clark

Ceased 07/09/2021

Charges0 outstanding

charge
satisfied

EUROPEAN VENTURE HOLDINGS LIMITED

Created 06/04/2000Registered 21/04/2000Satisfied 14/03/2003
charge
satisfied

BANK OF SCOTLAND

Created 15/07/1999Registered 23/07/1999Satisfied 16/08/2018
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/10/1997Registered 28/10/1997Satisfied 16/08/2018
charge
satisfied

THE BANK OF SCOTLAND

Created 10/10/1997Registered 14/10/1997Satisfied 16/08/2018
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/08/1997Registered 22/08/1997Satisfied 16/08/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/10/1995Registered 11/11/1995Satisfied 10/10/1998
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/10/1994Registered 18/10/1994Satisfied 10/10/1998

CompanyRankvs 55571+ SIC 68209 peers
62

Financial strength83th percentile among SIC peers · 21/25
Employees57th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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55571Mallard Developments Limited
62
How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees9/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£188k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

-£1.8M

Working capital

Current Assets

£6k

Current Liabilities

£1.8M

Debtors

£4k

1avg. employees

Balance Sheet

Assets less current liabilities£245k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.00-£152k
20240.00+£177k
20230.00+£95k
20220.00—

Derived from filed accounts. Not audited figures.