Mallard Systems Limited in Cambridge, CB24 6YU

Description

Data updated on: 01-11-2023

Mallard Systems Limited could be reached at 40 The Rowans, Milton in Cambridge. The postal code is CB24 6YU. Mallard Systems has been operating on the market since it was registered on Wednesday 26th May 1999. The registered no. is 03777889. The enterprise's SIC and NACE codes are 99999 which stands for Dormant Company. Mallard Systems Ltd reported its latest accounts for the financial year up to 30th September 2022. The latest annual confirmation statement was released on 26th May 2023.

Right now, the following limited company is controlled by a single director: John R., who was formally appointed in May 1999. In order to help the directors in their tasks, the abovementioned limited company has been utilizing the skills of Judith R. as a secretary since the appointment on Wednesday 26th May 1999.

Executives who have control over the firm are as follows: John R. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Judith R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	4 713	3 255	1 779	516	20

Balance Sheet
Cash Bank On Hand					20	20	20	20	20	20	20	20
Net Assets Liabilities					20	20	20	20	20	20	20	20
Cash Bank In Hand	4 566	3 123	1 662	1 056	20
Current Assets	5 223	3 780	2 319	1 056	20
Debtors	657	657	657
Net Assets Liabilities Including Pension Asset Liability	4 713	3 255	1 779	516	20

Capital & Reserves
Called Up Share Capital	20	20	20	20	20
Profit Loss Account Reserve	4 693	3 235	1 759	496
Shareholder Funds	4 713	3 255	1 779	516	20

Other Financial Data
Net Current Assets Liabilities	4 713	3 255	1 779	516	20	20	20	20	20	20	20	20
Creditors Due Within One Year	510	525	540	540
Number Shares Allotted	20	20	20	20	20
Par Value Share	1	1	1	1	1
Share Capital Allotted Called Up Paid	20	20	20	20	20
Tangible Fixed Assets Cost Or Valuation	5 586	5 586	5 586	5 586
Tangible Fixed Assets Depreciation	5 586	5 586	5 586	5 586
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					5 586
Tangible Fixed Assets Disposals					5 586
Total Assets Less Current Liabilities	4 713	3 255	1 779	516	20

Company staff

Judith R.

Role: Secretary

Appointed: 26 May 1999

Latest update: 2 March 2024

John R.

Role: Director

Appointed: 26 May 1999

Latest update: 2 March 2024

People with significant control

John R.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Judith R.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	09 June 2024
Confirmation statement last made up date	26 May 2023

Annual Accounts 04 June 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	04 June 2013
Annual Accounts 12 June 2014
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	12 June 2014
Annual Accounts 17 June 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	17 June 2015
Annual Accounts 17 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	17 June 2016
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	30 September 2022
Annual Accounts
End Date For Period Covered By Report	30 September 2016

Mallard Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Judith R.

John R.

Temple Secretaries Limited

Company Directors Limited

People with significant control

John R.

Judith R.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies