Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 December 2026
- Last conf. stmt
- 3 December 2025
Rcaf VI Mallard Group Limited
- Incorporated
- 3 December 2014 (11 years)
- Industry
- Accounting and auditing activities (69201)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- 320 Firecrest Court Centre ParkWarringtonWA1 1RG
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2025
British
Born June 1977 (49)
Director · Appointed 9 May 2022
Canadian
Born August 1972 (54)
Officer history (12 former)
31 July 2025
28 March 2025
15 September 2023
15 September 2023
3 April 2023
7 March 2023
9 May 2022
9 May 2022
9 May 2022
9 May 2022
9 May 2022
9 May 2022
28 October 2020
28 October 2020
31 January 2020
24 January 2020
24 March 2019
1 June 2016
1 June 2016
4 December 2015
4 December 2015
18 December 2014
18 December 2014
3 December 2014
3 December 2014
3 December 2014
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
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09339812
Former controllers (7)
10 December 2020
10 December 2020
Ceased Bela Szigethy — Has significant influence or control
10 December 2020
Ceased Stewart Kohl — Has significant influence or control
10 December 2020
31 January 2020
31 January 2020
24 January 2020
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Rcaf VI Mallard Holdings Limited Owns 75–100% of shares
Rcaf VI Mallard Group Limited This company Owns 75–100% of shares
Brookson Group Limited Owns 75–100% of shares
Filings 75
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 November 2026 | Other filing | |||
| 7 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 7 November 2026 | Other filing | |||
| 7 November 2026 | Accounts filing | |||
| 27 October 2026 | Other filing |
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