MALLARDS WOOD GROUP LTD

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MALLARDS WOOD GROUP LTD

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Key Data

Status

Active

Company No.

04837908

Incorporation date

18/07/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

Winton House, Winton Square, Basingstoke RG21 8ENCopy
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Latest events (Record since 06/02/2023)
dot icon13/12/2025
Voluntary strike-off action has been suspended
dot icon04/11/2025
First Gazette notice for voluntary strike-off
dot icon24/10/2025
Application to strike the company off the register
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon15/08/2025
Confirmation statement made on 2025-07-18 with no updates
dot icon03/02/2025
Satisfaction of charge 048379080001 in full
dot icon12/09/2024
Registered office address changed from C/O Mallards Wood Daycare 157-159 st. Barnabas Road Woodford Green Essex IG8 7DG England to Winton House Winton Square Basingstoke RG21 8EN on 2024-09-12
dot icon22/08/2024
Confirmation statement made on 2024-07-18 with no updates
dot icon05/07/2024
Total exemption full accounts made up to 2023-12-31
dot icon08/12/2023
Termination of appointment of Melissa Muriel Titre as a director on 2023-12-04
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon29/08/2023
Confirmation statement made on 2023-07-18 with updates
dot icon08/08/2023
Appointment of Miss Melissa Muriel Titre as a director on 2023-08-08
dot icon06/02/2023
Registration of charge 048379080002, created on 2023-01-27
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

19
2022
change arrow icon+75.27 % *

* during past year

Cash in Bank

£36,450.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
30/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
19
70.45K
-
0.00
20.80K
-
2022
19
80.92K
-
0.00
36.45K
-
2022
19
80.92K
-
0.00
36.45K
-

Employees

2022

Employees

19 Ascended0 % *

Net Assets(GBP)

80.92K £Ascended14.86 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

36.45K £Ascended75.27 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Felstead, John Lawrence
Director
18/07/2003 - Present
7
Felstead, Louise Gwendoline
Director
18/07/2003 - Present
19
Titre, Melissa Muriel
Director
08/08/2023 - 04/12/2023
24
Felstead, John Lawrence
Secretary
18/07/2003 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About MALLARDS WOOD GROUP LTD

MALLARDS WOOD GROUP LTD is an(a) Active company incorporated on 18/07/2003 with the registered office located at Winton House, Winton Square, Basingstoke RG21 8EN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of MALLARDS WOOD GROUP LTD?

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MALLARDS WOOD GROUP LTD is currently Active. It was registered on 18/07/2003 .

Where is MALLARDS WOOD GROUP LTD located?

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MALLARDS WOOD GROUP LTD is registered at Winton House, Winton Square, Basingstoke RG21 8EN.

What does MALLARDS WOOD GROUP LTD do?

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MALLARDS WOOD GROUP LTD operates in the Pre-primary education (85.10 - SIC 2007) sector.

How many employees does MALLARDS WOOD GROUP LTD have?

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MALLARDS WOOD GROUP LTD had 19 employees in 2022.

What is the latest filing for MALLARDS WOOD GROUP LTD?

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The latest filing was on 13/12/2025: Voluntary strike-off action has been suspended.