DM

DII4 MALLARD LIMITED

Dissolved

Company number 10838470

Leeds, England · Incorporated 27 June 2017

1 Park Row, Leeds, LS1 5AB, England

Last updated on 20 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Dissolved
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company overview

DII4 MALLARD LIMITED was a private limited company incorporated on 27 June 2017 and registered in England and Wales and dissolved on 8 May 2018. Its registered office is at 1 Park Row, Leeds, LS1 5AB, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Dalmore Capital 20 Gp Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: MCDONAGH, John (appointed 27 June 2017), RAY, Alistair Graham (appointed 27 June 2017) and RYAN, Michael Joseph (appointed 27 June 2017). MACKAY, Jennifer serves as company secretary (appointed 27 June 2017). PINSENT MASONS SECRETARIAL LIMITED acts as corporate secretary.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Companies House holds 9 filings for this company, most recently a gazette filing on 8 May 2018.

Compliance

Annual accounts Up to date
Last filed
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Null
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PM
23 October 2017
RA
27 June 2017
RM
27 June 2017
MJ
MACKAY, Jennifer
Secretary
27 June 2017
MJ
MCDONAGH, John
Director
27 June 2017

Persons with significant control

PS
Dalmore Capital 20 Gp Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 June 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
8 May 2018 View
Gazette Notice Voluntary
Gazette
20 February 2018 View
Dissolution Application Strike Off Company
Dissolution
9 February 2018 View
Change Person Director Company With Change Date
Officers
15 January 2018 View
Change Person Director Company With Change Date
Officers
15 January 2018 View
Change Person Director Company With Change Date
Officers
5 January 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
24 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2017 View
Incorporation Company
Incorporation
27 June 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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