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Companies House/Basingstoke/Company profile

MALLARDS WOOD GROUP LTD

Active - Proposal to Strike off
04837908·incorporated 2003-07-18

MALLARDS WOOD GROUP LTD is an active UK private limited company, incorporated on 18 July 2003 at Companies House (number 04837908; OpenRegistry canonical ID GB-04837908-mallards-wood-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 85100 (Pre-primary education), one of 8,731 active UK entities in that code and one of 7,138 active companies registered in Basingstoke (postcode RG21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2003-07-18
Registered Address
WINTON HOUSE, WINTON SQUARE, BASINGSTOKE, RG21 8EN, ENGLAND
SIC
85100 — Pre-primary education
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MALLARDS WOOD GROUP LTD

Filings

Check filing history of MALLARDS WOOD GROUP LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-18. Next confirmation statement due 2026-08-01.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MALLARDS WOOD GROUP LTD has 2 persons with significant control on file:

  • John Felstead born 1961 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Louise Felstead born 1962 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr John Lawrence Felstead born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-04-14.
    • Owns 25–50% of shares
  • Louise Gwendoline Felstead born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-04-14.
    • Owns 25–50% of shares
  • Louise Gwendoline Felstead born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-04-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 85100 (Pre-primary education):

Other companies registered in Basingstoke:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04837908.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.