General information

Name:

Mallard Azura Ltd

Office Address:

4 Fenice Court Phoenix Business Park Eaton Socon PE19 8EP St. Neots

Number: 10994926

Incorporation date: 2017-10-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 10994926 7 years ago, Mallard Azura Limited is a Private Limited Company. The firm's actual office address is 4 Fenice Court Phoenix Business Park, Eaton Socon St. Neots. This firm's classified under the NACE and SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. 2023-03-31 is the last time when account status updates were filed.

As found in the firm's register, since January 8, 2018 there have been three directors: Charlotte V., Michael J. and Patricia J..

Charlotte V. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Charlotte V.

Role: Director

Appointed: 08 January 2018

Latest update: 19 March 2024

Michael J.

Role: Director

Appointed: 04 October 2017

Latest update: 19 March 2024

Patricia J.

Role: Director

Appointed: 04 October 2017

Latest update: 19 March 2024

People with significant control

Charlotte V.
Notified on 8 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Michael J.
Notified on 4 October 2017
Ceased on 8 January 2018
Nature of control:
1/2 or less of voting rights
Patricia J.
Notified on 4 October 2017
Ceased on 8 January 2018
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 13 September 2024
Confirmation statement last made up date 30 August 2023
Annual Accounts
Start Date For Period Covered By Report 04 October 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-08-30 (CS01)
filed on: 13th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
6
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