Mallard Design Limited

Active05699807 Private limited company
Incorporated
6 February 2006 (20 years)
Industry
Other engineering activities (71129)
Directors
John Richard Wellock
Owned by
Caroline Ann Wellock
John Richard Wellock
Accounts type
Micro entity
Region
Yorkshire
Address
21 Clare Road
Halifax
HX1 2HX

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wellock, John Richard
Director · Appointed 6 February 2006
British
Born April 1958 (68)
Wellock, Caroline Ann
Secretary · Appointed 6 February 2006
British
Officer history (2 former)
6 February 2006
Appointed Wellock, John Richard as Director
6 February 2006
Appointed Wellock, Caroline Ann as Secretary
6 February 2006
Appointed Theydon Secretaries Limited as Corporate Secretary
6 February 2006
Resigned Theydon Secretaries Limited as Corporate Secretary
6 February 2006
Appointed Theydon Nominees Limited as Corporate Nominee Director
6 February 2006
Resigned Theydon Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Caroline Ann Wellock
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born June 1960 (66)
John Richard Wellock
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born April 1958 (68)

Financials

Net Assets
£615
Employees
2
Debt Ratio
97%
Current Ratio
1.1x

Trend

Net Assets
(£4k) (£2k) £0 £2k 2020 2021 2022 2024 2025 £581 (£2,637) (£2,329) £1,310 £615
Balance sheet detail
202520242023202220212020
Fixed Assets£128£153£184£216£260£315
Current Assets£19,052£24,083£21,575£22,116£20,144£27,659
Creditors (< 1 year)£17,869£22,284£22,018£24,661£23,041£27,393
Net Current Assets£1,183£1,799(£2,545)(£2,897)£266
Net Assets£615£1,310(£2,329)(£2,637)£581
Shareholder Funds£615£1,310(£259)(£2,329)(£2,637)£581

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with updates1 August 2026
12 September 2025Micro company accounts31 January 2025
15 August 2025Confirmation statement with updates1 August 2025
28 October 2024Micro company accounts31 January 2024
15 August 2024Confirmation statement with updates1 August 2024
Show all recent filings

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