MALLARD DESIGN LIMITED

MALLARD DESIGN LIMITED is an active private limited company, incorporated on 6 February 2006. The nature of the business is Other engineering activities. The company's registered office is on Clare Road, Halifax. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. MALLARD DESIGN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	21 CLARE ROAD
Post Town	HALIFAX
County	WEST YORKSHIRE
Country	UNITED KINGDOM
Postcode	HX1 2HX

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	15/08/2024
Last Made Up Date	01/08/2023

Return

Next Due Date	06/03/2017
Last Made Up Date	06/02/2016

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)

71129 - Other engineering activities

Company Name History

From incorporation onwards:

MALLARD DESIGN LIMITED

Directors

(The company's officers)

MR JOHN RICHARD WELLOCK

(~66 year old British national)

CARR BOG FARM RIDGE LANE, SILSDEN, KEIGHLEY, WEST YORKSHIRE, BD20 9JG, UNITED KINGDOM

Current Director
Gives occupation as DESIGN & ARCHITECTURAL CONSULT
Usually resident in UNITED KINGDOM

Appointed on 06/02/2006

CAROLINE ANN WELLOCK

(~63 year old British national)

CARR BOG FARM RIDGE LANE, SILSDEN, KEIGHLEY, WEST YORKSHIRE, BD20 9JG, UNITED KINGDOM

Current Secretary

Appointed on 06/02/2006

Shareholders

(Persons of Significant Control)

Caroline Ann Wellock

(~63 year old British national)

9 Dale View, Ilkley, West Yorkshire, LS29 9BP, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Mr John Richard Wellock

(~66 year old British national)

9 Dale View, Ilkley, West Yorkshire, LS29 9BP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

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)