MALLARD CONSOLIDATED LIMITED

MALLARD CONSOLIDATED LIMITED is an active private limited company, incorporated on 28 January 2014. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Colchester Road, Colchester. 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 CONSOLIDATED LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	HOPHOUSE MALTINGS PARK, COLCHESTER ROAD
Address Line 2	WEST BERGHOLT
Post Town	COLCHESTER
Postcode	CO6 3TJ

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	11/02/2025
Last Made Up Date	28/01/2024

Return

Next Due Date	25/02/2017
Last Made Up Date	28/01/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

MALLARD CONSOLIDATED LIMITED

Directors

(The company's officers)

MRS PHILIPPA JANE GWENDOLINE PERCY

(~42 year old British national)

HOPHOUSE MALTINGS PARK, COLCHESTER ROAD, WEST BERGHOLT, COLCHESTER, CO6 3TJ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2016

MR EDWARD FRANCIS RICHARD STEVENSON

(~40 year old British national)

HOPHOUSE MALTINGS PARK, COLCHESTER ROAD, WEST BERGHOLT, COLCHESTER, CO6 3TJ, UNITED KINGDOM

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 01/08/2014

MRS JOANNA CAROLINE STEVENSON

(~70 year old British national)

HOPHOUSE MALTINGS PARK, COLCHESTER ROAD, WEST BERGHOLT, COLCHESTER, CO6 3TJ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2016

MR NICHOLAS JOHN STEVENSON

(~69 year old British national)

HOPHOUSE MALTINGS PARK, COLCHESTER ROAD, WEST BERGHOLT, COLCHESTER, CO6 3TJ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 28/01/2014

Shareholders

(Persons of Significant Control)

Mrs Joanna Caroline Stevenson

(~70 year old British national)

Hophouse, Maltings Park, Colchester Road, West Bergholt, Colchester, CO6 3TJ

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/05/2020

Mr Edward Francis Richard Stevenson

(~40 year old British national)

Hophouse, Maltings Park, Colchester Road, West Bergholt, Colchester, CO6 3TJ

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/05/2020

Mrs Philippa Jane Gwendoline Percy

(~42 year old British national)

Hophouse, Maltings Park, Colchester Road, West Bergholt, Colchester, CO6 3TJ

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/05/2020

Connections

(Shared officers)

ADAGREY LIMITED

MRS PHILIPPA JANE GWENDOLINE PERCY
MR EDWARD FRANCIS RICHARD STEVENSON

DEWTONI PROPERTIES LIMITED

PHILIPPA JANE GWENDOLINE PERCY

HENFORD PROPERTIES LIMITED

MR NICHOLAS JOHN STEVENSON

MALLARD LEASING LIMITED

MRS PHILIPPA JANE GWENDOLINE PERCY
MR EDWARD FRANCIS RICHARD STEVENSON
MR NICHOLAS JOHN STEVENSON

MONKEY BIZNESS GROUP LIMITED

MRS PHILIPPA JANE GWENDOLINE PERCY
MR NICHOLAS JOHN STEVENSON

MONKEY BIZNESS PLAY LIMITED

MRS PHILIPPA JANE GWENDOLINE PERCY

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)