MALLARD CONSOLIDATED LIMITED
Activities of other holding companies n.e.c.
MALLARD CONSOLIDATED LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
Hophouse Maltings Park, Colchester Road West Bergholt Colchester CO6 3TJ
Full company profile for MALLARD CONSOLIDATED LIMITED (08864655), an active company based in Colchester, United Kingdom. Incorporated 28 Jan 2014. Activities of other holding companies n.e.c.. 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
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£3.41M
Total Liabilities
N/A
Turnover
N/A
Employees
4
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2024 31 Mar Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Edward Francis Richard Stevenson | Director | British | England | 1 Aug 2014 | Active |
| Philippa Jane Gwendoline Percy | Director | British | England | 1 Feb 2016 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (3)
Joanna Caroline Stevenson
British
- Ownership Of Shares 50 To 75 Percent,ownership Of Shares 25 To 50 Percent As Trust,voting Rights 50 To 75 Percent,voting Rights 25 To 50 Percent As Trust,right To Appoint And Remove Directors
Philippa Jane Gwendoline Percy
British
- Ownership Of Shares 50 To 75 Percent,ownership Of Shares 25 To 50 Percent As Trust,voting Rights 50 To 75 Percent,voting Rights 25 To 50 Percent As Trust,right To Appoint And Remove Directors
Edward Francis Richard Stevenson
British
- Ownership Of Shares 50 To 75 Percent,ownership Of Shares 25 To 50 Percent As Trust,voting Rights 50 To 75 Percent,voting Rights 25 To 50 Percent As Trust,right To Appoint And Remove Directors
Nicholas John Stevenson
Ceased 22 May 2020
Joanna Caroline Stevenson
Ceased 18 Apr 2018
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 Jan 2026 | Confirmation Statement | Confirmation statement made on 28 Jan 2026 with 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 | |
| 30 Jan 2025 | Confirmation Statement | Confirmation statement made on 28 Jan 2025 with no updates | |
| 10 Jul 2024 | Accounts | Annual accounts made up to 31 Mar 2024 |
Confirmation statement made on 28 Jan 2026 with updates
Termination of Nicholas John Stevenson as director on 15 Jul 2025
Annual accounts made up to 31 Mar 2025
Confirmation statement made on 28 Jan 2025 with no updates
Annual accounts made up to 31 Mar 2024
Recent Activity
Latest Activity
Confirmation statement made on 28 Jan 2026 with updates
4 months ago on 29 Jan 2026
Termination of Nicholas John Stevenson as director on 15 Jul 2025
11 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 28 Jan 2025 with no updates
1 years ago on 30 Jan 2025
Annual accounts made up to 31 Mar 2024
1 years ago on 10 Jul 2024