Mallard Packaging Limited

Active02973817 Private limited company
Incorporated
5 October 1994 (32 years)
Industry
Packaging activities (82920)
Directors
Amanda Elizabeth Arrowsmith
Accounts type
Small
Region
North West
Address
125 Stockport Road
Marple
Stockport
SK6 6AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Arrowsmith, Amanda Elizabeth
Secretary · Appointed 31 March 2009
British
Arrowsmith, Amanda Elizabeth
Director · Appointed 31 March 2009
British
Born November 1964
Director · Appointed 31 March 2009
British
Born August 1967 (59)
Director · Appointed 28 June 1996
British
Born November 1967
Officer history (9 former)
2 January 2024
Resigned Addis, Norman George as Director
31 July 2017
Resigned Flavell, Carol Ann as Director
26 May 2017
Resigned Addis, Jeremy Garnet as Director
11 June 2009
Resigned Salmon, Philip Mark as Director
31 March 2009
Appointed Arrowsmith, Amanda Elizabeth as Director
31 March 2009
Appointed Gummerson, David Richard as Director
31 March 2009
Resigned Eccleston, George Geoffrey as Director
31 March 2009
Resigned Harrop, Peter as Director
31 March 2009
Resigned Eccleston, George Geoffrey as Secretary
31 March 2009
Appointed Arrowsmith, Amanda Elizabeth as Secretary
1 July 1996
Appointed Eccleston, George Geoffrey as Director
1 July 1996
Appointed Harrop, Peter as Director
28 June 1996
Appointed Addis, Jeremy Garnet as Director
28 June 1996
Appointed Addis, Norman George as Director
28 June 1996
Appointed Salmon, Philip Mark as Director
28 June 1996
Appointed Salmon, Jane Louise as Director
5 October 1994
Appointed Brewer, Suzanne as Nominee Secretary
5 October 1994
Resigned Brewer, Suzanne as Nominee Secretary
5 October 1994
Appointed Brewer, Kevin, Dr as Nominee Director
5 October 1994
Resigned Brewer, Kevin, Dr as Nominee Director
5 October 1994
Appointed Eccleston, George Geoffrey as Secretary
5 October 1994
Appointed Flavell, Carol Ann as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04364147

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Elite Plastics Limited Owns 75–100% of shares
Mallard Packaging Limited This company Owns 75–100% of shares

Financials

Net Assets
£194,288
up £7,880 (4%)
Cash
£196,671
down £938 (0%)
Employees
3
no change
Debt Ratio
54%
Current Ratio
1.8x
Balance sheet detail
2020
Fixed Assets£4,185
Current Assets£420,294
Debtors£223,623
Cash£196,671
Creditors (< 1 year)£229,424
Net Current Assets£190,870
Net Assets£194,288
Shareholder Funds£194,288

Filings

Filing history not loaded yet. See it on Companies House

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