OpenRegistry
Companies House/Colchester/Company profile

MALLARD CONSOLIDATED LIMITED

Active
08864655·incorporated 2014-01-28

MALLARD CONSOLIDATED LIMITED is an active UK private limited company, incorporated on 28 January 2014 at Companies House (number 08864655; OpenRegistry canonical ID GB-08864655-mallard-consolidated-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 17,035 active companies registered in Colchester (postcode CO6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-01-28
Registered Address
HOPHOUSE MALTINGS PARK, COLCHESTER ROAD, WEST BERGHOLT, COLCHESTER, CO6 3TJ
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of MALLARD CONSOLIDATED LIMITED

Shareholders

Look up shareholders of MALLARD CONSOLIDATED LIMITED

Financials

Check financials of MALLARD CONSOLIDATED LIMITED

Filings

Check filing history of MALLARD CONSOLIDATED LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-28. Next confirmation statement due 2027-02-11.

Mortgages and charges

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

Persons with significant control

MALLARD CONSOLIDATED LIMITED has 3 persons with significant control on file:

  • Mrs Joanna Caroline Stevenson born 1953 resident in England, British national. Notified 2020-05-22.
    • Owns 50–75% of shares
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Philippa Jane Gwendoline Percy born 1982 resident in England, British national. Notified 2020-05-22.
    • Owns 50–75% of shares
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Edward Francis Richard Stevenson born 1984 resident in England, British national. Notified 2020-05-22.
    • Owns 50–75% of shares
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Nicholas John Stevenson born 1955 resident in England, British national. Notified 2018-04-18. Ceased 2020-05-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Joanna Caroline Stevenson born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Colchester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08864655.

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