MALLARD & CLARET LTD

MALLARD & CLARET LTD is an active private limited company, incorporated on 22 November 2016. The nature of the business is specialised design activities. The company's registered office is on Penfold Lane, High Wycombe. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MALLARD & CLARET LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LITTLE PENFOLD PENFOLD LANE
Address Line 2	HOLMER GREEN
Post Town	HIGH WYCOMBE
Country	ENGLAND
Postcode	HP15 6XW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/12/2024
Last Made Up Date	21/11/2023

Return

Next Due Date	20/12/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74100 - specialised design activities

Company Name History

From incorporation onwards:

MALLARD & CLARET LTD

Directors

(The company's officers)

MRS KATHERINE GRACE JONES

(~33 year old British national)

LITTLE PENFOLD PENFOLD LANE, HOLMER GREEN, HIGH WYCOMBE, HP15 6XW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/01/2023

MR PJ DANIEL JONES

(~39 year old British national)

LITTLE PENFOLD PENFOLD LANE, HOLMER GREEN, HIGH WYCOMBE, HP15 6XW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/11/2016

Shareholders

(Persons of Significant Control)

Mr Pj Daniel Jones

(~39 year old British national)

Little Penfold, Penfold Lane, Holmer Green, High Wycombe, HP15 6XW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 22/11/2016

Mrs Katherine Grace Jones

(~33 year old British national)

Little Penfold, Penfold Lane, Holmer Green, High Wycombe, HP15 6XW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/04/2023

Connections

(Shared officers)

EARLEY PROPERTY CO. LIMITED

MRS KATHERINE GRACE JONES

FAIRNESS GROUP LTD

MR PJ DANIEL JONES

PENFOLD PROPERTY LTD

MRS KATHERINE GRACE JONES
MR PJ DANIEL JONES

PODGE EVENTS LIMITED

MR PJ DANIEL JONES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)