The Mallards (hanley Swan) Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at Low Wood, Brockhill Road, Malvern WR14 4DL. Incorporated on 2019-08-06, this 4-year-old company is run by 5 directors.
Director Susan H., appointed on 30 January 2024. Director Paul H., appointed on 30 January 2024. Director Maureen M., appointed on 30 January 2024.
The company is categorised as "residents property management" (SIC: 98000).
The latest confirmation statement was filed on 2023-08-05 and the due date for the next filing is 2024-08-19. Additionally, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | Low Wood |
| Office Address2 | Brockhill Road |
| Town | Malvern |
| Post code | WR14 4DL |
| Country of origin | United Kingdom |
| Registration Number | 12142373 |
| Date of Incorporation | Tue, 6th Aug 2019 |
| Industry | Residents property management |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (10 days after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 19th Aug 2024 (2024-08-19) |
| Last confirmation statement dated | Sat, 5th Aug 2023 |
Position: Director
Appointed: 30 January 2024
Position: Director
Appointed: 30 January 2024
Position: Director
Appointed: 30 January 2024
Position: Director
Appointed: 30 January 2024
Position: Director
Appointed: 30 January 2024
The list of persons with significant control that own or have control over the company is made up of 7 names. As we identified, there is Paul H. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Christopher D. This PSC has significiant influence or control over the company,. Moving on, there is Susan H., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Paul H.
| Notified on | 30 January 2024 |
| Nature of control: |
significiant influence or control |
Christopher D.
| Notified on | 30 January 2024 |
| Nature of control: |
significiant influence or control |
Susan H.
| Notified on | 30 January 2024 |
| Nature of control: |
significiant influence or control |
Alan H.
| Notified on | 30 January 2024 |
| Nature of control: |
significiant influence or control |
Maureen M.
| Notified on | 30 January 2024 |
| Nature of control: |
significiant influence or control |
Guy S.
| Notified on | 6 August 2019 |
| Ceased on | 30 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Stuart M.
| Notified on | 6 August 2019 |
| Ceased on | 30 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||
| Net Assets Liabilities | -125 | -165 | -294 |
| Other | |||
| Version Production Software | 2 020 | 2 023 | |
| Creditors | 125 | 165 | 294 |
| Net Current Assets Liabilities | -125 | -165 | -294 |
| Total Assets Less Current Liabilities | -125 | -165 | -294 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 30th January 2024 filed on: 30th, January 2024 |
persons with significant control | Free Download (2 pages) |
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