Mallard Developments Limited

Active02948474 Private limited company
Incorporated
14 July 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
24 Hamilton Road
Ealing
London
W5 2EH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 September 2022
British
Born December 1973 (52)
Clark, Sheila Helen Lyon
Secretary · Appointed 17 November 2019
Director · Appointed 22 May 1997
British
Born March 1945 (81)
Officer history (6 former)
13 September 2022
Appointed Clark, Samuel Henry, Dr as Director
17 November 2019
Appointed Clark, Sheila Helen Lyon as Secretary
16 November 2019
Resigned Stevenson, Timothy William as Secretary
28 September 1999
Resigned Stevenson, Nicholas John as Secretary
28 September 1999
Appointed Stevenson, Timothy William as Secretary
23 December 1998
Resigned Golding, Douglas Frederick Wynne as Director
5 June 1997
Resigned Golding, Diane as Secretary
22 May 1997
Appointed Stevenson, Nicholas John as Secretary
22 May 1997
Appointed Clark, Sheila Helen Lyon as Director
26 July 1994
Appointed Golding, Diane as Secretary
26 July 1994
Appointed Golding, Douglas Frederick Wynne as Director
26 July 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
26 July 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
14 July 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
14 July 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 0901599
Former controllers (1)
7 September 2021
Ceased Sheila Helen Lyon Clark — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£187,549
Cash
£1,618
Employees
1
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k 2022 2024 2025 £67,714 £340,008 £187,549
Balance sheet detail
202520242023202220212020
Fixed Assets£1,864,735
Current Assets£5,602£8,271£6,163
Debtors£3,984£6,874£2,836
Cash£1,618£1,397£3,327
Creditors (< 1 year)£1,781,709£1,776,737£1,777,914£1,782,701
Net Current Assets(£1,776,107)(£1,768,466)(£1,776,538)
Net Assets£187,549£340,008£67,714
Shareholder Funds£187,549£340,008£67,714£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 December 2025Total exemption full accounts31 March 2025
20 October 2025Confirmation statement with updates20 October 2025
4 December 2024Total exemption full accounts31 March 2024
24 October 2024Confirmation statement with updates20 October 2024
30 November 2023Total exemption full accounts31 March 2023
Show all recent filings

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