Mallard Consolidated Limited

08864655

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 ROAD, COLCHESTER, CO6 3TJ

Incorporated 28/01/2014

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Edward Francis Richard Stevenson

director · Since 01/08/2014

SOLICITOR

BRITISH · ENGLAND · Age 42

Also on 4 other boards

Mrs Philippa Jane Gwendoline Percy

director · Since 01/02/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 6 other boards

Mrs Joanna Caroline Stevenson

director · Since 01/10/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 1 other board

Persons with Significant Control

Mrs Joanna Caroline Stevenson

50–75% shares

ownership-of-shares-25-to-50-percent-as-trust

50–75% votes

voting-rights-25-to-50-percent-as-trust

Appoint directors

British · England · Age 72

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

Notified 22/05/2020

Mrs Philippa Jane Gwendoline Percy

50–75% shares

ownership-of-shares-25-to-50-percent-as-trust

50–75% votes

voting-rights-25-to-50-percent-as-trust

Appoint directors

British · England · Age 44

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

Notified 22/05/2020

Mr Edward Francis Richard Stevenson

50–75% shares

ownership-of-shares-25-to-50-percent-as-trust

50–75% votes

voting-rights-25-to-50-percent-as-trust

Appoint directors

British · England · Age 42

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

Notified 22/05/2020

Former PSCs

Mrs Joanna Caroline Stevenson

Ceased 18/04/2018

Mr Nicholas John Stevenson

Ceased 22/05/2020

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 27/08/2014Registered 03/09/2014Satisfied 23/01/2024