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Companies House/Cambridge/Company profile

MALLARD SYSTEMS LIMITED

Active - Proposal to Strike off
03777889·incorporated 1999-05-26

MALLARD SYSTEMS LIMITED is an active UK private limited company, incorporated on 26 May 1999 at Companies House (number 03777889; OpenRegistry canonical ID GB-03777889-mallard-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 22,547 active companies registered in Cambridge, Cambridgeshire (postcode CB24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
1999-05-26
Registered Address
40 THE ROWANS, MILTON, CAMBRIDGE, CAMBRIDGESHIRE, CB24 6YU
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-26. Next confirmation statement due 2026-06-09.

Persons with significant control

MALLARD SYSTEMS LIMITED has 2 persons with significant control on file:

  • Mr John David Robson born 1963 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Dr Judith Elizabeth Robson born 1964 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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