Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Mallard Management Limited
- Incorporated
- 30 November 2006 (19 years)
- Industry
- Residents property management (98000)
- Directors
- Ricky Martin BrownPaul Jason BeshawGraham Andrew Blair
- Accounts type
- Micro entity
- Region
- South East
- Address
- C/o Virtual Company Secretary Ltd7 York RoadWokingGU22 7XH
Officers 4 active
Officer details are public data from the Companies House register.
Brown, Ricky Martin
Director · Appointed 26 February 2026
British
Born December 1982 (43)
Corporate Secretary · Appointed 7 October 2020
Beshaw, Paul Jason
Director · Appointed 28 November 2016
British
Born April 1969 (57)
Blair, Graham Andrew
Director · Appointed 19 May 2009
British
Born December 1955 (70)
Officer history (11 former)
26 February 2026
Appointed Brown, Ricky Martin as Director
19 November 2025
Resigned Riley, Linda Christine as Director
6 January 2024
Resigned Brett, Grace as Director
12 April 2022
Appointed Riley, Linda Christine as Director
7 October 2020
6 October 2020
28 February 2018
Appointed Brett, Grace as Director
28 November 2016
Appointed Beshaw, Paul Jason as Director
31 August 2012
Resigned Summers, James Dawson as Director
14 February 2011
Resigned Hessey, Matthew as Director
30 November 2009
19 May 2009
19 May 2009
Resigned Waterhouse, Robert John as Director
19 May 2009
Appointed Hessey, Matthew as Director
19 May 2009
19 May 2009
Appointed Blair, Graham Andrew as Director
19 May 2009
Appointed Summers, James Dawson as Director
15 August 2008
15 August 2008
Appointed Waterhouse, Robert John as Director
15 August 2008
Resigned Waterhouse, Robert John as Secretary
15 August 2008
Appointed Waterhouse, Robert John as Secretary
12 August 2008
Resigned Turner, David as Director
30 November 2006
30 November 2006
30 November 2006
Appointed Turner, David as Director
30 November 2006
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £11,095
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | |||
| Current Assets | £11,095 | £7,306 | £4,929 | £5,177 | £3,016 | £2,401 |
| Creditors (< 1 year) | £0 | £0 | £0 | |||
| Creditors (> 1 year) | £0 | £0 | £0 | |||
| Net Current Assets | £11,095 | £7,306 | £4,929 | £5,177 | £3,016 | £2,401 |
| Net Assets | £11,095 | £7,306 | £4,929 | £5,177 | £3,016 | £2,401 |
| Shareholder Funds | £11,095 | £7,306 | £4,929 | £5,177 | £3,016 | £2,401 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Micro company accounts | 31 December 2025 | ||
| 2 March 2026 | Appointment of a director | |||
| 2 December 2025 | Confirmation statement with updates | 30 November 2025 | ||
| 20 November 2025 | Termination of appointment of a director | |||
| 6 June 2025 | Micro company accounts | 31 December 2024 |
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