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RCAF VI MALLARD HOLDINGS LIMITED

Active
09339812·incorporated 2014-12-03

RCAF VI MALLARD HOLDINGS LIMITED is an active UK private limited company, incorporated on 3 December 2014 at Companies House (number 09339812; OpenRegistry canonical ID GB-09339812-rcaf-vi-mallard-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,542 active UK entities in that code and one of 19,776 active companies registered in Warrington (postcode WA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-12-03
Registered Address
320 FIRECREST COURT, CENTRE PARK, WARRINGTON, WA1 1RG, ENGLAND
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of RCAF VI MALLARD HOLDINGS LIMITED

Filings

Check filing history of RCAF VI MALLARD HOLDINGS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-12-03. Next confirmation statement due 2026-12-17.

Mortgages and charges

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

Persons with significant control

RCAF VI MALLARD HOLDINGS LIMITED has 1 person with significant control on file:

  • People2.0 Umbrella Holding Uk Limited (United Kingdom reg. 13798819). Notified 2022-05-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

11 historical PSC records have ceased:

  • Mr Martin John Hesketh born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2020-12-14.
    • Has significant influence or control
  • Mrs Carolyn Nevinson born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2020-01-31.
    • Has significant influence or control
  • Rcaf Vi-A Mallard Llc (Delaware Usa reg. 5646708). Notified 2016-04-06. Ceased 2020-12-14.
    • Holds 75% or more of voting rights
  • Mr Martin John Scott born 1970 resident in England, Irish national. Notified 2016-04-06. Ceased 2020-12-14.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Thomas Jeremy Seddon born 1985 resident in England, British national. Notified 2016-04-06. Ceased 2020-01-24.
    • Has significant influence or control
  • Rcaf Vi Mallard Llc (Delaware Usa reg. 5646708). Notified 2016-04-06. Ceased 2020-12-14.
    • Holds 75% or more of voting rights
  • Rcaf Vi Civ Xxx-A Mallard Llc (Delaware Usa reg. 5763364). Notified 2016-04-06. Ceased 2020-12-14.
    • Holds 75% or more of voting rights
  • Mr Andrew Charles Mcgregor born 1965 resident in Scotland, British national. Notified 2016-04-06. Ceased 2020-01-31.
    • Has significant influence or control
  • Mr Bela Szigethy born 1955 resident in United States, American national. Notified 2016-04-06. Ceased 2022-05-09.
    • Has significant influence or control
  • Mr Stewart Allen Kohl born 1955 resident in United States, American national. Notified 2016-04-06. Ceased 2022-05-09.
    • Has significant influence or control
  • Rcaf Vi Civ Xxx Mallard Llc (Delaware Usa reg. 5750143). Notified 2016-04-06. Ceased 2020-12-14.
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 69201 (Accounting and auditing activities):

Other companies registered in Warrington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09339812.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.