RV

RCAF VI MALLARD GROUP LIMITED

Active

Company number 09339866

Warrington, England · Incorporated 3 December 2014

320 Firecrest Court Centre Park, Warrington, WA1 1RG, England

Accounting and auditing activities · SIC 69201

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

C/O Riverside Europe Partners Llp St Martin's Courtyard 17 Slingsby Place, 5th Floor London WC2E 9AB · until 23 May 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 December 2025
Next due
17 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

FM
FRYER, Matthew David
Director
31 July 2025
SS
SCHAUS, Steven Kenneth
Director
9 May 2022
BJ
BERTIOLI, James Richard
Director · Resigned
15 September 2023
GJ
GATTA, Jon James
Director · Resigned
9 May 2022
KJ
KING, Jason Todd
Director · Resigned
9 May 2022
FA
FAHEY, Andrew Mark
Director · Resigned
28 October 2020
RP
ROWLAND, Philip John
Director · Resigned
28 October 2020
MA
MCGREGOR, Andrew Charles
Director · Resigned
1 June 2016
GJ
GOMEZ, Juan Rufilanchas
Director · Resigned
4 December 2015
HM
HESKETH, Martin John
Director · Resigned
18 December 2014
NC
NEVINSON, Carolyn
Director · Resigned
18 December 2014
GJ
GOINS, James Alexander
Director · Resigned
3 December 2014
SM
SCOTT, Martin John
Director · Resigned
3 December 2014
ST
SEDDON, Thomas Jeremy
Director · Resigned
3 December 2014

Persons with significant control

PS
Rcaf Vi Mallard Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
3 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2025 View
Appoint Person Director Company With Name Date
Officers
31 July 2025 View
Termination Director Company With Name Termination Date
Officers
28 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2024 View
Accounts With Accounts Type Full
Accounts
12 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2023 View
Accounts With Accounts Type Full
Accounts
16 October 2023 View
Appoint Person Director Company With Name Date
Officers
15 September 2023 View
Termination Director Company With Name Termination Date
Officers
15 September 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Termination Director Company With Name Termination Date
Officers
8 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2022 View
Accounts With Accounts Type Full
Accounts
25 November 2022 View
Change Account Reference Date Company Current Extended
Accounts
20 October 2022 View
Termination Director Company With Name Termination Date
Officers
23 May 2022 View
Termination Director Company With Name Termination Date
Officers
23 May 2022 View
Termination Director Company With Name Termination Date
Officers
23 May 2022 View
Appoint Person Director Company With Name Date
Officers
23 May 2022 View
Appoint Person Director Company With Name Date
Officers
23 May 2022 View
Appoint Person Director Company With Name Date
Officers
23 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 October 2021 View
Accounts With Accounts Type Full
Accounts
13 July 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
11 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
10 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 December 2020 View
Appoint Person Director Company With Name Date
Officers
8 December 2020 View
Appoint Person Director Company With Name Date
Officers
8 December 2020 View
Change Person Director Company With Change Date
Officers
30 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
30 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2020 View
Accounts With Accounts Type Full
Accounts
9 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2020 View
Capital Allotment Shares
Capital
12 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 February 2020 View
Termination Director Company With Name Termination Date
Officers
3 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 February 2020 View
Termination Director Company With Name Termination Date
Officers
27 January 2020 View
Capital Allotment Shares
Capital
13 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2019 View
Accounts With Accounts Type Full
Accounts
25 June 2019 View
Termination Director Company With Name Termination Date
Officers
26 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2018 View
Accounts With Accounts Type Full
Accounts
9 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2017 View
Accounts With Accounts Type Full
Accounts
7 February 2017 View
Appoint Person Director Company With Name Date
Officers
29 November 2016 View
Termination Director Company With Name Termination Date
Officers
29 November 2016 View
Accounts With Accounts Type Full
Accounts
25 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2015 View
Appoint Person Director Company With Name Date
Officers
4 December 2015 View
Termination Director Company With Name Termination Date
Officers
4 December 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
18 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2015 View
Capital Alter Shares Subdivision
Capital
27 January 2015 View
Capital Allotment Shares
Capital
27 January 2015 View
Resolution
Resolution
27 January 2015 View
Appoint Person Director Company With Name Date
Officers
20 January 2015 View
Appoint Person Director Company With Name Date
Officers
20 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2014 View
Incorporation Company
Incorporation
3 December 2014 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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  • Credit score & payment risk
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  • Recommended credit limit

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