Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Mallard Consolidated Limited
- Incorporated
- 28 January 2014 (12 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Joanna Caroline StevensonPhilippa Jane Gwendoline PercyEdward Francis Richard Stevenson
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Hophouse Maltings ParkColchester RoadWest BergholtColchesterCO6 3TJ
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
British
Born August 1953 (73)
Director · Appointed 1 February 2016
British
Born April 1982 (44)
British
Born February 1984 (42)
Officer history (1 former)
15 July 2025
1 October 2016
1 February 2016
1 August 2014
28 January 2014
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 22 May 2020
Owns 50–75% of shares
Owns 25–50% of shares (as a trust)
Holds 50–75% of voting rights
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors
British
Born August 1953 (73)
Individual · Notified 22 May 2020
Owns 50–75% of shares
Owns 25–50% of shares (as a trust)
Holds 50–75% of voting rights
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors
British
Born April 1982 (44)
Individual · Notified 22 May 2020
Owns 50–75% of shares
Owns 25–50% of shares (as a trust)
Holds 50–75% of voting rights
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors
British
Born February 1984 (42)
Holdings 1
Companies where Mallard Consolidated Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
22 May 2020
18 April 2018
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £3,412,306
- Employees
- 3
Balance sheet detail
| 2026 | |
|---|---|
| Fixed Assets | £3,262,306 |
| Current Assets | £150,000 |
| Net Assets | £3,412,306 |
| Shareholder Funds | £3,412,306 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Total exemption full accounts | 31 March 2026 | ||
| 29 January 2026 | Confirmation statement with updates | 28 January 2026 | ||
| 15 July 2025 | Termination of appointment of a director | |||
| 17 June 2025 | Total exemption full accounts | 31 March 2025 | ||
| 30 January 2025 | Confirmation statement with no updates | 28 January 2025 |
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