Company information:
Mallard Developments Limited (No: 02948474)
Address: 24 HAMILTON ROAD, EALING, LONDON, W5 2EH, ENGLAND
Status: Active
Incorporated: 14-Jul-1994
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Mar-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: SHEILA HELEN LYON CLARK ( DOB: Mar-1945 From: May-1997 )
Current Director: SAMUEL HENRY CLARK ( DOB: Dec-1973 From: Sep-2022 )
Current Secretary: SHEILA HELEN LYON CLARK ( From: Nov-2019 )
Resigned Director: DOUGLAS FREDERICK WYNNE GOLDING ( DOB: Apr-1942 From: Jul-1994 To: Dec-1998 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jul-1994 To: Jul-1994 )
Resigned Secretary: DIANE GOLDING ( DOB: Sep-1951 From: Jul-1994 To: Jun-1997 )
Resigned Secretary: NICHOLAS JOHN STEVENSON ( DOB: Jan-1955 From: May-1997 To: Sep-1999 )
Resigned Secretary: TIMOTHY WILLIAM STEVENSON ( DOB: May-1951 From: Sep-1999 To: Nov-2019 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jul-1994 To: Jul-1994 )
Persons of Significant Control:
European Venture Holdings Limited, 6 York Row, Wisbech, Cambridgeshire, PE13 1EF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-08-18)
Ms Sheila Helen Lyon Clark, 24 Hamilton Road, London, W5 2EH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-07-25, Ceased: 2021-09-07)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Total assets less current liabilities | 0,0,0,0,0 | |||||
| Equity / share capital and reserves | 0,0,0,0,0 |