General information

Name:

Mallard Title Ltd

Office Address:

Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh

Number: SC180472

Incorporation date: 1997-11-05

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mallard Title Limited has existed on the British market for twenty seven years. Started with Registered No. SC180472 in 1997, the firm is registered at Princes Exchange, Edinburgh EH3 9EE. This enterprise's declared SIC number is 74990 - Non-trading company. The company's most recent filed accounts documents were submitted for the period up to 2022-04-05 and the latest annual confirmation statement was released on 2022-11-05.

There's just one managing director at present controlling this specific business, specifically Philip B. who's been utilizing the director's tasks since 1997/11/05. Since 2007 Amanda M., had been responsible for a variety of tasks within this business up to the moment of the resignation in 2010. Furthermore a different director, specifically David C. gave up the position on 2007/01/31.

Company staff

Philip B.

Role: Secretary

Appointed: 14 September 2021

Latest update: 21 March 2024

Philip B.

Role: Director

Appointed: 25 April 2006

Latest update: 21 March 2024

People with significant control

Quadrangle Trustee Services Limited
Address: Third Floor 95 The Promenade, Cheltenham, GL50 1HH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 02455572
Notified on 6 April 2016
Ceased on 18 July 2018
Nature of control:
substantial control or influence
Lj Capital Limited
Address: 9 Clifford Street, London, W1S 2FT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 06931299
Notified on 6 April 2016
Ceased on 18 July 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 19 November 2023
Confirmation statement last made up date 05 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2023/04/05 (AA)
filed on: 8th, January 2024
accounts
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
26
Company Age

Similar companies nearby

Closest companies