Mallard Azura Limited is a private limited company situated at 4 Fenice Court Phoenix Business Park, Eaton Socon, St. Neots PE19 8EP. Its net worth is valued to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-10-04, this 6-year-old company is run by 3 directors.
Director Charlotte V., appointed on 08 January 2018. Director Michael J., appointed on 04 October 2017. Director Patricia J., appointed on 04 October 2017.
The company is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was filed on 2023-08-30 and the deadline for the following filing is 2024-09-13. Additionally, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 4 Fenice Court Phoenix Business Park |
| Office Address2 | Eaton Socon |
| Town | St. Neots |
| Post code | PE19 8EP |
| Country of origin | United Kingdom |
| Registration Number | 10994926 |
| Date of Incorporation | Wed, 4th Oct 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (247 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 13th Sep 2024 (2024-09-13) |
| Last confirmation statement dated | Wed, 30th Aug 2023 |
Position: Director
Appointed: 08 January 2018
Position: Director
Appointed: 04 October 2017
Position: Director
Appointed: 04 October 2017
The list of persons with significant control that own or control the company includes 3 names. As we discovered, there is Charlotte V. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Michael J. This PSC and has 25-50% voting rights. The third one is Patricia J., who also meets the Companies House conditions to be listed as a person with significant control. This PSC and has 25-50% voting rights.
Charlotte V.
| Notified on | 8 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Michael J.
| Notified on | 4 October 2017 |
| Ceased on | 8 January 2018 |
| Nature of control: |
25-50% voting rights |
Patricia J.
| Notified on | 4 October 2017 |
| Ceased on | 8 January 2018 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Current Assets | 3 134 | 9 722 | 5 868 | 26 843 | 35 138 | 52 363 |
| Debtors | 3 134 | |||||
| Other Debtors | 674 | |||||
| Net Assets Liabilities | -51 701 | -41 335 | -48 476 | -31 103 | ||
| Other | ||||||
| Accrued Liabilities | 500 | |||||
| Average Number Employees During Period | 2 | 5 | 8 | 10 | 18 | 37 |
| Bank Borrowings Overdrafts | 12 787 | |||||
| Creditors | 16 485 | 50 441 | 57 569 | 13 423 | 10 292 | 7 042 |
| Net Current Assets Liabilities | -13 351 | -40 719 | -51 701 | -27 912 | -38 368 | -24 482 |
| Other Creditors | 260 | |||||
| Other Taxation Social Security Payable | 316 | |||||
| Total Assets Less Current Liabilities | -13 351 | -40 719 | -51 701 | -27 912 | -38 184 | -24 061 |
| Trade Creditors Trade Payables | 960 | |||||
| Trade Debtors Trade Receivables | 2 460 | |||||
| Fixed Assets | 184 | 421 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-30 filed on: 13th, September 2023 |
confirmation statement | Free Download (3 pages) |
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