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Companies House/Mayfair, London/Company profile

MALLARD CONSOLIDATED HOLDINGS LIMITED

Active
16220443·incorporated 2025-01-31

MALLARD CONSOLIDATED HOLDINGS LIMITED is an active UK private limited company, incorporated on 31 January 2025 at Companies House (number 16220443; OpenRegistry canonical ID GB-16220443-mallard-consolidated-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 26 active companies registered in Mayfair, London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-01-31
Registered Address
12 OLD BOND STREET, MAYFAIR, LONDON, W1S 4PW, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-30. Next confirmation statement due 2027-02-13.

Persons with significant control

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

  • Mr Matthew James O'Neill born 1983 resident in England, British,American national. Notified 2025-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Mayfair, London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16220443.

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