MALLARD & CLARET LTD

Key Data

Status

Active

Company No.

10490296

Incorporation date

22/11/2016

Size

Total Exemption Full

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2016)

25/11/2025

Confirmation statement made on 2025-11-19 with no updates

View PDF (3 pages)

25/11/2025

Cessation of Katherine Grace Jones as a person with significant control on 2023-04-01

View PDF (1 pages)

25/11/2025

Notification of Katherine Grace Jones as a person with significant control on 2023-04-01

View PDF (2 pages)

16/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

19/11/2024

Confirmation statement made on 2024-11-19 with no updates

View PDF (3 pages)

08/10/2024

Amended total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

07/06/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

23/11/2023

Register inspection address has been changed from 75 Wells Street London W1T 3QH England to Brickfields 37 Cremer Street London E2 8HD

View PDF (1 pages)

22/11/2023

Change of details for Mr Pj Daniel Jones as a person with significant control on 2023-04-01

View PDF (2 pages)

22/11/2023

Notification of Katherine Grace Jones as a person with significant control on 2023-04-01

View PDF (2 pages)

22/11/2023

Confirmation statement made on 2023-11-21 with updates

View PDF (5 pages)

21/06/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

15/01/2023

Appointment of Mrs Katherine Grace Jones as a director on 2023-01-16

View PDF (2 pages)

30/11/2022

Confirmation statement made on 2022-11-21 with no updates

View PDF (3 pages)

29/06/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

02/12/2021

Confirmation statement made on 2021-11-21 with no updates

View PDF (3 pages)

01/12/2021

Director's details changed for Mr Pj Daniel Jones on 2021-11-30

View PDF (2 pages)

01/12/2021

Change of details for Mr Pj Daniel Jones as a person with significant control on 2021-11-30

View PDF (2 pages)

01/12/2021

Register inspection address has been changed to 75 Wells Street London W1T 3QH

View PDF (1 pages)

25/08/2021

Registered office address changed from The Old Stables Frosbury Farm Gravetts Lane Guildford Surrey GU3 3JW England to Little Penfold Penfold Lane Holmer Green High Wycombe HP15 6XW on 2021-08-25

View PDF (1 pages)

21/06/2021

Micro company accounts made up to 2021-03-31

View PDF (7 pages)

12/01/2021

Confirmation statement made on 2020-11-21 with updates

View PDF (4 pages)

12/01/2021

Change of details for Mr Pj Daniel Jones as a person with significant control on 2020-11-01

View PDF (2 pages)

11/01/2021

Director's details changed for Mr Pj Daniel Jones on 2020-11-01

View PDF (2 pages)

11/01/2021

Change of details for Mr Pj Daniel Jones as a person with significant control on 2020-11-01

View PDF (2 pages)

06/01/2021

Director's details changed for Mr Pj Daniel Jones on 2020-11-01

View PDF (2 pages)

06/01/2021

Change of details for Mr Pj Daniel Jones as a person with significant control on 2020-11-01

View PDF (2 pages)

06/01/2021

Director's details changed for Mr Pj Daniel Jones on 2020-11-01

View PDF (2 pages)

25/09/2020

Registered office address changed from St Marys Chambers 59 Quarry Street Guildford Surrey GU1 3UA England to The Old Stables Frosbury Farm Gravetts Lane Guildford Surrey GU3 3JW on 2020-09-25

View PDF (1 pages)

29/05/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

21/11/2019

Confirmation statement made on 2019-11-21 with no updates

View PDF (3 pages)

22/07/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

21/11/2018

Confirmation statement made on 2018-11-21 with no updates

View PDF (3 pages)

24/10/2018

Registered office address changed from Sweeps Building 6-7 st Cross Street London EC1N 8UA United Kingdom to St Marys Chambers 59 Quarry Street Guildford Surrey GU1 3UA on 2018-10-24

View PDF (1 pages)

21/05/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

23/11/2017

Confirmation statement made on 2017-11-21 with updates

View PDF (4 pages)

25/07/2017

Current accounting period extended from 2017-11-30 to 2018-03-31

View PDF (1 pages)

22/11/2016

Incorporation

View PDF (29 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of MALLARD & CLARET LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
4
1.09M
-
0.00
565.90K
-

2023
5
1.54M
-
0.00
540.72K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MALLARD & CLARET LTD

MALLARD & CLARET LTD is an(a) Active company incorporated on 22/11/2016 with the registered office located at Little Penfold Penfold Lane, Holmer Green, High Wycombe HP15 6XW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MALLARD & CLARET LTD?

MALLARD & CLARET LTD is currently Active. It was registered on 22/11/2016 .

Where is MALLARD & CLARET LTD located?

MALLARD & CLARET LTD is registered at Little Penfold Penfold Lane, Holmer Green, High Wycombe HP15 6XW.

What does MALLARD & CLARET LTD do?

MALLARD & CLARET LTD operates in the specialised design activities (74.10 - SIC 2007) sector.

What is the latest filing for MALLARD & CLARET LTD?

The latest filing was on 25/11/2025: Confirmation statement made on 2025-11-19 with no updates.