MALLARD (WALES) LIMITED

Key Data

Status

Active

Company No.

04582310

Incorporation date

05/11/2002

Size

Unaudited abridged

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/2002)

17/12/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (8 pages)

11/11/2025

Confirmation statement made on 2025-11-05 with no updates

View PDF (3 pages)

12/02/2025

Change of share class name or designation

View PDF (2 pages)

10/02/2025

Resolutions

View PDF (4 pages)

16/12/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (10 pages)

03/12/2024

Satisfaction of charge 1 in full

View PDF (2 pages)

03/12/2024

Satisfaction of charge 2 in full

View PDF (2 pages)

03/12/2024

Satisfaction of charge 3 in full

View PDF (1 pages)

03/12/2024

Satisfaction of charge 6 in full

View PDF (1 pages)

18/11/2024

Confirmation statement made on 2024-11-05 with updates

View PDF (5 pages)

13/11/2024

Resolutions

View PDF (3 pages)

13/11/2024

Solvency Statement dated 29/10/24

View PDF (2 pages)

13/11/2024

Statement by Directors

View PDF (2 pages)

13/11/2024

Statement of capital on 2024-11-13

View PDF (8 pages)

08/11/2024

Registered office address changed from 1 College Street the Square Ammanford Carmarthenshire SA18 3AB to 23 Chapel Street Mumbles Swansea SA3 4NH on 2024-11-08

View PDF (1 pages)

08/11/2024

Change of share class name or designation

View PDF (3 pages)

07/11/2024

Termination of appointment of Alun Meurig Thomas as a director on 2024-10-29

View PDF (1 pages)

07/11/2024

Cessation of Alun Meurig Thomas as a person with significant control on 2024-10-29

View PDF (1 pages)

07/11/2024

Change of details for Mr David Jason Gwilym Williams as a person with significant control on 2024-10-29

View PDF (2 pages)

11/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (10 pages)

09/11/2023

Confirmation statement made on 2023-11-05 with no updates

View PDF (3 pages)

26/09/2023

Notification of Rhodri Thomas Poiner as a person with significant control on 2016-04-06

View PDF (2 pages)

26/09/2023

Notification of Alun Meurig Thomas as a person with significant control on 2016-04-06

View PDF (2 pages)

17/08/2023

Satisfaction of charge 5 in full

View PDF (2 pages)

23/11/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (10 pages)

10/11/2022

Confirmation statement made on 2022-11-05 with no updates

View PDF (3 pages)

08/11/2021

Confirmation statement made on 2021-11-05 with updates

View PDF (6 pages)

26/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

08/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

25/11/2020

Confirmation statement made on 2020-11-05 with updates

View PDF (6 pages)

03/07/2020

Registration of charge 045823100007, created on 2020-06-29

View PDF (12 pages)

30/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

05/11/2019

Confirmation statement made on 2019-11-05 with updates

View PDF (8 pages)

23/01/2019

Director's details changed for Rhodri Thomas Poiner on 2019-01-23

View PDF (2 pages)

03/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (13 pages)

08/11/2018

Confirmation statement made on 2018-11-05 with updates

View PDF (8 pages)

22/06/2018

Termination of appointment of Michael Philip Rees as a director on 2018-06-08

View PDF (1 pages)

22/06/2018

Termination of appointment of Michael Philip Rees as a secretary on 2018-06-08

View PDF (1 pages)

21/06/2018

Sub-division of shares on 2018-06-08

View PDF (12 pages)

13/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

09/11/2017

Confirmation statement made on 2017-11-05 with updates

View PDF (5 pages)

15/11/2016

Confirmation statement made on 2016-11-05 with updates

View PDF (8 pages)

12/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (10 pages)

17/11/2015

Director's details changed for Rhodri Thomas Poiner on 2015-11-17

View PDF (2 pages)

17/11/2015

Annual return made up to 2015-11-05 with full list of shareholders

View PDF (11 pages)

15/09/2015

Statement of capital following an allotment of shares on 2015-09-02

View PDF (6 pages)

15/09/2015

Statement of capital following an allotment of shares on 2015-09-02

View PDF (6 pages)

15/09/2015

Statement of capital following an allotment of shares on 2015-09-02

View PDF (6 pages)

15/09/2015

Statement of capital following an allotment of shares on 2015-09-02

View PDF (6 pages)

14/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

27/01/2015

Director's details changed for Alun Meurig Thomas on 2015-01-20

View PDF (2 pages)

18/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

21/11/2014

Annual return made up to 2014-11-05 with full list of shareholders

View PDF (10 pages)

26/02/2014

Director's details changed for Alun Meurig Thomas on 2014-01-28

View PDF (2 pages)

20/11/2013

Annual return made up to 2013-11-05 with full list of shareholders

View PDF (10 pages)

20/11/2013

Secretary's details changed for Michael Philip Rees on 2013-11-05

View PDF (2 pages)

20/11/2013

Director's details changed for Michael Philip Rees on 2013-11-05

View PDF (2 pages)

20/11/2013

Director's details changed for Alun Meurig Thomas on 2013-11-05

View PDF (2 pages)

20/11/2013

Director's details changed for Mr David Jason Gwilym Williams on 2013-11-05

View PDF (2 pages)

20/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

14/12/2012

Annual return made up to 2012-11-05 with full list of shareholders

View PDF (8 pages)

03/09/2012

Appointment of Rhodri Thomas Poiner as a director

View PDF (2 pages)

10/08/2012

Statement of capital following an allotment of shares on 2012-07-27

View PDF (10 pages)

10/08/2012

Memorandum and Articles of Association

View PDF (15 pages)

10/08/2012

Resolutions

View PDF (6 pages)

10/08/2012

Resolutions

View PDF (17 pages)

24/07/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (11 pages)

05/12/2011

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (8 pages)

31/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

03/12/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (8 pages)

30/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

05/01/2010

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (7 pages)

05/01/2010

Director's details changed for Michael Philip Rees on 2009-11-05

View PDF (2 pages)

05/01/2010

Director's details changed for Alun Meurig Thomas on 2009-11-05

View PDF (2 pages)

05/01/2010

Director's details changed for David Jason Gwilym Williams on 2009-11-05

View PDF (2 pages)

09/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

04/12/2008

Return made up to 05/11/08; full list of members

View PDF (5 pages)

30/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

08/04/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (4 pages)

28/02/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

07/01/2008

Return made up to 05/11/07; no change of members

View PDF (7 pages)

02/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

02/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

24/11/2006

Return made up to 05/11/06; full list of members

View PDF (9 pages)

14/11/2006

Particulars of mortgage/charge

View PDF (5 pages)

09/02/2006

Particulars of mortgage/charge

View PDF (5 pages)

14/11/2005

Return made up to 05/11/05; full list of members

View PDF (9 pages)

01/06/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

07/12/2004

Return made up to 05/11/04; full list of members

View PDF (9 pages)

01/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

29/11/2003

Return made up to 05/11/03; full list of members

View PDF (8 pages)

29/11/2003

Ad 01/07/03--------- £ si 98@1=98 £ ic 6/104

View PDF (2 pages)

03/04/2003

Accounting reference date extended from 30/11/03 to 31/03/04

View PDF (1 pages)

25/03/2003

Resolutions

View PDF (1 pages)

03/12/2002

New director appointed

View PDF (2 pages)

02/12/2002

Ad 18/11/02--------- £ si 4@1=4 £ ic 2/6

View PDF (2 pages)

12/11/2002

Registered office changed on 12/11/02 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

12/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

12/11/2002

New director appointed

View PDF (2 pages)

12/11/2002

Director resigned

View PDF (1 pages)

12/11/2002

Secretary resigned

View PDF (1 pages)

08/11/2002

Certificate of change of name

View PDF (2 pages)

05/11/2002

Incorporation

View PDF (12 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 (WALES) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

05/11/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

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)

2021
17
525.72K
-
0.00
310.50K
-

2022
17
638.15K
-
0.00
410.48K
-

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

Person	Title	Period	Connections
Williams, David Jason Gwilym	Director	05/11/2002 - Present	3
Poiner, Rhodri Thomas	Director	27/07/2012 - Present	-
Thomas, Alun Meurig	Director	18/11/2002 - 29/10/2024	1

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

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

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

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 (WALES) LIMITED

MALLARD (WALES) LIMITED is an(a) Active company incorporated on 05/11/2002 with the registered office located at 23 Chapel Street, Mumbles, Swansea SA3 4NH. 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 (WALES) LIMITED?

MALLARD (WALES) LIMITED is currently Active. It was registered on 05/11/2002 .

Where is MALLARD (WALES) LIMITED located?

MALLARD (WALES) LIMITED is registered at 23 Chapel Street, Mumbles, Swansea SA3 4NH.

What does MALLARD (WALES) LIMITED do?

MALLARD (WALES) LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for MALLARD (WALES) LIMITED?

The latest filing was on 17/12/2025: Unaudited abridged accounts made up to 2025-03-31.