MALLARD LEASING LIMITED
MALLARD LEASING LIMITED
Previous Company Names
Contact & Details
Contact
Registered Address
Hophouse Maltings Park West Bergholt Colchester Essex CO6 3TJ
Full company profile for MALLARD LEASING LIMITED (02770231), an active financial services company based in Colchester, United Kingdom. Incorporated 2 Dec 1992. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£207.71k
Net Assets
£5.45M
Total Liabilities
£15.24M
Turnover
N/A
Employees
26
Debt Ratio
74%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Philip Nicholas Amphlett | Director | British | England | 19 Feb 2015 | Active |
See all 18 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Mallard Consolidated Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Hop House, Maltings Park, Colchester Road, West Bergholt, Colchester (CO6 3TJ) COLCHESTER | Leasehold | - | 29 Mar 2019 |
land on the north west and south east of Grange Road, Leconfield EAST RIDING OF YORKSHIRE | Freehold | - | 24 Mar 1999 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14 Apr 2026 | Officers | Appointment of Mr Daniel Thomas Gradwell as director on 10 Apr 2026 | |
| 3 Dec 2025 | Confirmation Statement | Confirmation statement made on 2 Dec 2025 with no updates | |
| 15 Jul 2025 | Officers | Termination of Nicholas John Stevenson as director on 15 Jul 2025 | |
| 17 Jun 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 2 Dec 2024 | Confirmation Statement | Confirmation statement made on 2 Dec 2024 with no updates |
Appointment of Mr Daniel Thomas Gradwell as director on 10 Apr 2026
Confirmation statement made on 2 Dec 2025 with no updates
Termination of Nicholas John Stevenson as director on 15 Jul 2025
Annual accounts made up to 31 Mar 2025
Confirmation statement made on 2 Dec 2024 with no updates
Recent Activity
Latest Activity
Appointment of Mr Daniel Thomas Gradwell as director on 10 Apr 2026
1 months ago on 14 Apr 2026
Confirmation statement made on 2 Dec 2025 with no updates
5 months ago on 3 Dec 2025
Termination of Nicholas John Stevenson as director on 15 Jul 2025
10 months ago on 15 Jul 2025
Annual accounts made up to 31 Mar 2025
11 months ago on 17 Jun 2025
Confirmation statement made on 2 Dec 2024 with no updates
1 years ago on 2 Dec 2024
