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Home > England & Wales Companies > RCAF VI MALLARD HOLDINGS LIMITED
Company Information for

RCAF VI MALLARD HOLDINGS LIMITED

320 FIRECREST COURT, CENTRE PARK, WARRINGTON, WA1 1RG,
Company Registration Number
09339812
Private Limited Company
Active

Company Overview

About Rcaf Vi Mallard Holdings Ltd
RCAF VI MALLARD HOLDINGS LIMITED was founded on 2014-12-03 and has its registered office in Warrington. The organisation's status is listed as "Active". Rcaf Vi Mallard Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
RCAF VI MALLARD HOLDINGS LIMITED
 
Legal Registered Office
320 FIRECREST COURT
CENTRE PARK
WARRINGTON
WA1 1RG
 
Filing Information
Company Number 09339812
Company ID Number 09339812
Date formed 2014-12-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts GROUP
Last Datalog update: 2024-01-07 03:29:34
Primary Source:Companies House
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Company Officers of RCAF VI MALLARD HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
LAURA DILLON
Director 2017-04-12
MARTIN JOHN HESKETH
Director 2014-12-18
ANDREW CHARLES MCGREGOR
Director 2016-06-01
CAROLYN NEVINSON
Director 2014-12-18
MARTIN JOHN SCOTT
Director 2014-12-03
THOMAS JEREMY SEDDON
Director 2014-12-03
OLIVER TATTAN
Director 2017-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
JUAN RUFILANCHAS GOMEZ
Director 2015-12-04 2016-06-01
JAMES ALEXANDER GOINS
Director 2014-12-03 2015-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JOHN HESKETH RCAF VI MALLARD GROUP LIMITED Director 2014-12-18 CURRENT 2014-12-03 Active
MARTIN JOHN HESKETH NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED Director 2012-12-12 CURRENT 2012-12-12 Liquidation
MARTIN JOHN HESKETH BROOKSON LEGAL SERVICES LIMITED Director 2012-08-01 CURRENT 2012-03-23 Active
MARTIN JOHN HESKETH INNOVA FINANCIAL SOLUTIONS LIMITED Director 2009-11-02 CURRENT 2007-04-10 Active
MARTIN JOHN HESKETH DIRECTORS GALORE LIMITED Director 2008-10-24 CURRENT 2000-12-20 Dissolved 2015-07-21
MARTIN JOHN HESKETH BROOKSON CIS SOLUTIONS LIMITED Director 2007-06-22 CURRENT 2006-04-05 Active
MARTIN JOHN HESKETH BROOKSON PROJECTS LIMITED Director 2007-04-05 CURRENT 2006-10-23 Active
MARTIN JOHN HESKETH BROOKSON SOLUTIONS LIMITED Director 2007-04-05 CURRENT 2006-10-23 Active
MARTIN JOHN HESKETH BROOKSON EMPLOYMENT SOLUTIONS LIMITED Director 2007-04-05 CURRENT 2007-01-16 Active - Proposal to Strike off
MARTIN JOHN HESKETH NAVIGATOR BUSINESS SERVICES LIMITED Director 2003-11-04 CURRENT 2003-11-04 Active - Proposal to Strike off
MARTIN JOHN HESKETH BROOKSON MANAGEMENT SERVICES LIMITED Director 2003-04-01 CURRENT 2000-12-20 Active
MARTIN JOHN HESKETH BROOKSON LIMITED Director 2003-04-01 CURRENT 1995-11-21 Active
ANDREW CHARLES MCGREGOR DARWIN TOPCO LIMITED Director 2017-04-12 CURRENT 2016-03-01 Active
ANDREW CHARLES MCGREGOR DARWIN BIDCO LIMITED Director 2017-04-12 CURRENT 2016-03-09 Active
ANDREW CHARLES MCGREGOR GUESTLINE LIMITED Director 2017-04-12 CURRENT 1991-11-08 Active
ANDREW CHARLES MCGREGOR 1ST GROUP OF COMPANIES LIMITED Director 2017-03-10 CURRENT 2007-03-26 Active
ANDREW CHARLES MCGREGOR 1ST ONLINE LIMITED Director 2017-03-10 CURRENT 2012-09-07 Active
ANDREW CHARLES MCGREGOR 1ST PORTAL LIMITED Director 2017-03-10 CURRENT 2015-11-13 Active - Proposal to Strike off
ANDREW CHARLES MCGREGOR BROOKSON FINANCIAL LIMITED Director 2017-03-10 CURRENT 1996-04-16 Active
ANDREW CHARLES MCGREGOR 1ST OPTION CONSULTING SERVICES LIMITED Director 2017-03-10 CURRENT 1996-04-16 Active
ANDREW CHARLES MCGREGOR BOOMERANG SUPPORT SERVICES LIMITED Director 2016-07-08 CURRENT 2012-06-27 Active
ANDREW CHARLES MCGREGOR BOARD MAZE LIMITED Director 2016-06-16 CURRENT 2016-06-16 Active - Proposal to Strike off
ANDREW CHARLES MCGREGOR BROOKSON MANAGEMENT SERVICES LIMITED Director 2016-06-01 CURRENT 2000-12-20 Active
ANDREW CHARLES MCGREGOR BROOKSON CIS SOLUTIONS LIMITED Director 2016-06-01 CURRENT 2006-04-05 Active
ANDREW CHARLES MCGREGOR BROOKSON GROUP LIMITED Director 2016-06-01 CURRENT 2006-10-03 Active
ANDREW CHARLES MCGREGOR BROOKSON PROJECTS LIMITED Director 2016-06-01 CURRENT 2006-10-23 Active
ANDREW CHARLES MCGREGOR NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED Director 2016-06-01 CURRENT 2012-12-12 Liquidation
ANDREW CHARLES MCGREGOR RCAF VI MALLARD GROUP LIMITED Director 2016-06-01 CURRENT 2014-12-03 Active
ANDREW CHARLES MCGREGOR BROOKSON LIMITED Director 2016-06-01 CURRENT 1995-11-21 Active
ANDREW CHARLES MCGREGOR BROOKSON SOLUTIONS LIMITED Director 2016-06-01 CURRENT 2006-10-23 Active
ANDREW CHARLES MCGREGOR BROOKSON EMPLOYMENT SOLUTIONS LIMITED Director 2016-06-01 CURRENT 2007-01-16 Active - Proposal to Strike off
CAROLYN NEVINSON BROOKSON LEGAL SERVICES LIMITED Director 2014-12-18 CURRENT 2012-03-23 Active
CAROLYN NEVINSON RCAF VI MALLARD GROUP LIMITED Director 2014-12-18 CURRENT 2014-12-03 Active
CAROLYN NEVINSON NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED Director 2012-12-12 CURRENT 2012-12-12 Liquidation
CAROLYN NEVINSON YOUR G-LOVES LTD Director 2008-02-04 CURRENT 2008-02-04 Dissolved 2015-08-04
CAROLYN NEVINSON BROOKSON CIS SOLUTIONS LIMITED Director 2007-06-22 CURRENT 2006-04-05 Active
CAROLYN NEVINSON BROOKSON PROJECTS LIMITED Director 2007-04-05 CURRENT 2006-10-23 Active
CAROLYN NEVINSON BROOKSON SOLUTIONS LIMITED Director 2007-04-05 CURRENT 2006-10-23 Active
CAROLYN NEVINSON BROOKSON EMPLOYMENT SOLUTIONS LIMITED Director 2007-04-05 CURRENT 2007-01-16 Active - Proposal to Strike off
CAROLYN NEVINSON BROOKSON GROUP LIMITED Director 2006-11-23 CURRENT 2006-10-03 Active
CAROLYN NEVINSON NAVIGATOR BUSINESS SERVICES LIMITED Director 2003-11-04 CURRENT 2003-11-04 Active - Proposal to Strike off
CAROLYN NEVINSON BROOKSON MANAGEMENT SERVICES LIMITED Director 2001-04-27 CURRENT 2000-12-20 Active
CAROLYN NEVINSON BRUNEL FINANCIAL SERVICES LIMITED Director 1999-07-16 CURRENT 1999-07-16 Dissolved 2016-02-16
CAROLYN NEVINSON BROOKSON LIMITED Director 1998-07-06 CURRENT 1995-11-21 Active
MARTIN JOHN SCOTT PROJECT OLIVE UK BIDCO LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active
MARTIN JOHN SCOTT 1ST GROUP OF COMPANIES LIMITED Director 2017-03-10 CURRENT 2007-03-26 Active
MARTIN JOHN SCOTT 1ST ONLINE LIMITED Director 2017-03-10 CURRENT 2012-09-07 Active
MARTIN JOHN SCOTT 1ST PORTAL LIMITED Director 2017-03-10 CURRENT 2015-11-13 Active - Proposal to Strike off
MARTIN JOHN SCOTT 1ST OPTION CONSULTING SERVICES LIMITED Director 2017-03-10 CURRENT 1996-04-16 Active
MARTIN JOHN SCOTT BOOMERANG SUPPORT SERVICES LIMITED Director 2016-07-08 CURRENT 2012-06-27 Active
MARTIN JOHN SCOTT DARWIN BIDCO LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
MARTIN JOHN SCOTT DARWIN TOPCO LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active
MARTIN JOHN SCOTT DARWIN HOLDCO LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active
MARTIN JOHN SCOTT DARWIN MIDCO LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active
MARTIN JOHN SCOTT BROOKSON LEGAL SERVICES LIMITED Director 2015-08-19 CURRENT 2012-03-23 Active
MARTIN JOHN SCOTT FADATA UK LIMITED Director 2015-07-08 CURRENT 2015-07-08 Active
MARTIN JOHN SCOTT REF WISDOM LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active
MARTIN JOHN SCOTT BROOKSON MANAGEMENT SERVICES LIMITED Director 2014-12-18 CURRENT 2000-12-20 Active
MARTIN JOHN SCOTT BROOKSON CIS SOLUTIONS LIMITED Director 2014-12-18 CURRENT 2006-04-05 Active
MARTIN JOHN SCOTT BROOKSON GROUP LIMITED Director 2014-12-18 CURRENT 2006-10-03 Active
MARTIN JOHN SCOTT BROOKSON PROJECTS LIMITED Director 2014-12-18 CURRENT 2006-10-23 Active
MARTIN JOHN SCOTT NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED Director 2014-12-18 CURRENT 2012-12-12 Liquidation
MARTIN JOHN SCOTT BROOKSON LIMITED Director 2014-12-18 CURRENT 1995-11-21 Active
MARTIN JOHN SCOTT BROOKSON SOLUTIONS LIMITED Director 2014-12-18 CURRENT 2006-10-23 Active
MARTIN JOHN SCOTT BROOKSON EMPLOYMENT SOLUTIONS LIMITED Director 2014-12-18 CURRENT 2007-01-16 Active - Proposal to Strike off
MARTIN JOHN SCOTT RCAF VI MALLARD GROUP LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active
THOMAS JEREMY SEDDON 1ST GROUP OF COMPANIES LIMITED Director 2017-03-10 CURRENT 2007-03-26 Active
THOMAS JEREMY SEDDON 1ST ONLINE LIMITED Director 2017-03-10 CURRENT 2012-09-07 Active
THOMAS JEREMY SEDDON 1ST PORTAL LIMITED Director 2017-03-10 CURRENT 2015-11-13 Active - Proposal to Strike off
THOMAS JEREMY SEDDON BROOKSON FINANCIAL LIMITED Director 2017-03-10 CURRENT 1996-04-16 Active
THOMAS JEREMY SEDDON 1ST OPTION CONSULTING SERVICES LIMITED Director 2017-03-10 CURRENT 1996-04-16 Active
THOMAS JEREMY SEDDON BOOMERANG SUPPORT SERVICES LIMITED Director 2016-07-08 CURRENT 2012-06-27 Active
THOMAS JEREMY SEDDON DARWIN BIDCO LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
THOMAS JEREMY SEDDON DARWIN TOPCO LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active
THOMAS JEREMY SEDDON DARWIN HOLDCO LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active
THOMAS JEREMY SEDDON DARWIN MIDCO LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active
THOMAS JEREMY SEDDON INNOVA FINANCIAL SOLUTIONS LIMITED Director 2015-11-18 CURRENT 2007-04-10 Active
THOMAS JEREMY SEDDON BROOKSON LEGAL SERVICES LIMITED Director 2015-08-19 CURRENT 2012-03-23 Active
THOMAS JEREMY SEDDON BROOKSON MANAGEMENT SERVICES LIMITED Director 2014-12-18 CURRENT 2000-12-20 Active
THOMAS JEREMY SEDDON BROOKSON CIS SOLUTIONS LIMITED Director 2014-12-18 CURRENT 2006-04-05 Active
THOMAS JEREMY SEDDON BROOKSON GROUP LIMITED Director 2014-12-18 CURRENT 2006-10-03 Active
THOMAS JEREMY SEDDON BROOKSON PROJECTS LIMITED Director 2014-12-18 CURRENT 2006-10-23 Active
THOMAS JEREMY SEDDON NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED Director 2014-12-18 CURRENT 2012-12-12 Liquidation
THOMAS JEREMY SEDDON BROOKSON LIMITED Director 2014-12-18 CURRENT 1995-11-21 Active
THOMAS JEREMY SEDDON BROOKSON SOLUTIONS LIMITED Director 2014-12-18 CURRENT 2006-10-23 Active
THOMAS JEREMY SEDDON BROOKSON EMPLOYMENT SOLUTIONS LIMITED Director 2014-12-18 CURRENT 2007-01-16 Active - Proposal to Strike off
THOMAS JEREMY SEDDON NAVIGATOR BUSINESS SERVICES LIMITED Director 2014-12-18 CURRENT 2003-11-04 Active - Proposal to Strike off
THOMAS JEREMY SEDDON RCAF VI MALLARD GROUP LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active
OLIVER TATTAN REF WISDOM LIMITED Director 2016-02-19 CURRENT 2015-07-07 Active
OLIVER TATTAN FADATA UK LIMITED Director 2016-02-19 CURRENT 2015-07-08 Active
OLIVER TATTAN CRIEFF LIMITED Director 2014-04-25 CURRENT 2014-04-25 Liquidation
OLIVER TATTAN PENNSIDE LIMITED Director 2013-03-25 CURRENT 2013-03-25 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-16GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-09-15APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK FAHEY
2023-09-15DIRECTOR APPOINTED MR JAMES RICHARD BERTIOLI
2023-04-03APPOINTMENT TERMINATED, DIRECTOR JON JAMES GATTA
2023-03-08APPOINTMENT TERMINATED, DIRECTOR JASON TODD KING
2022-12-22CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES
2022-12-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-11-30DISS40Compulsory strike-off action has been discontinued
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-10-20AA01Current accounting period extended from 30/09/22 TO 31/12/22
2022-05-30PSC07CESSATION OF STEWART ALLEN KOHL AS A PERSON OF SIGNIFICANT CONTROL
2022-05-30PSC02Notification of People2.0 Umbrella Holding Uk Limited as a person with significant control on 2022-05-09
2022-05-23TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN HESKETH
2022-05-23AP01DIRECTOR APPOINTED STEVEN KENNETH SCHAUS
2022-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/22 FROM C/O Riverside Europe Partners Llp St Martin's Courtyard 17 Slingsby Place, 5th Floor London WC2E 9AB
2021-12-19Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2021-12-19Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2021-12-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-12-1317/06/21 STATEMENT OF CAPITAL GBP 417258.8409
2021-12-13CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES
2021-12-13SH0117/06/21 STATEMENT OF CAPITAL GBP 417258.8409
2021-10-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093398120002
2021-07-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-03-26SH03Purchase of own shares
2021-03-26SH03Purchase of own shares
2021-03-13RES01ADOPT ARTICLES 13/03/21
2021-03-13RES01ADOPT ARTICLES 13/03/21
2021-03-04MEM/ARTSARTICLES OF ASSOCIATION
2021-03-04MEM/ARTSARTICLES OF ASSOCIATION
2021-02-23SH06Cancellation of shares. Statement of capital on 2021-02-12 GBP 417,196.3409
2021-02-23SH06Cancellation of shares. Statement of capital on 2021-02-12 GBP 417,196.3409
2021-02-23SH03Purchase of own shares
2021-02-23SH03Purchase of own shares
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES
2021-01-20RP04SH01Second filing of capital allotment of shares GBP399,240.0409
2021-01-20RP04SH01Second filing of capital allotment of shares GBP399,240.0409
2020-12-14PSC07CESSATION OF RCAF VI-A MALLARD LLC AS A PERSON OF SIGNIFICANT CONTROL
2020-12-14PSC07CESSATION OF RCAF VI-A MALLARD LLC AS A PERSON OF SIGNIFICANT CONTROL
2020-12-08AP01DIRECTOR APPOINTED MR ANDREW MARK FAHEY
2020-12-08AP01DIRECTOR APPOINTED MR ANDREW MARK FAHEY
2020-11-30CH01Director's details changed for Martin John Hesketh on 2020-11-30
2020-11-30CH01Director's details changed for Martin John Hesketh on 2020-11-30
2020-11-09RP04SH01Second filing of capital allotment of shares GBP399,299.8409
2020-10-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093398120003
2020-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-07-07PSC07CESSATION OF THOMAS JEREMY SEDDON AS A PERSON OF SIGNIFICANT CONTROL
2020-05-28SH0131/03/20 STATEMENT OF CAPITAL GBP 417227.8409
2020-04-22MEM/ARTSARTICLES OF ASSOCIATION
2020-04-22RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution alteration of articles
2020-04-17TM01APPOINTMENT TERMINATED, DIRECTOR LAURA DILLON
2020-04-17AP01DIRECTOR APPOINTED MRS LAURA DILLON
2020-03-02SH03Purchase of own shares
2020-02-21RES01ADOPT ARTICLES 21/02/20
2020-02-04PSC07CESSATION OF CAROLYN NEVINSON AS A PERSON OF SIGNIFICANT CONTROL
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES MCGREGOR
2020-02-03PSC07CESSATION OF ANDREW CHARLES MCGREGOR AS A PERSON OF SIGNIFICANT CONTROL
2020-01-27SH0130/12/19 STATEMENT OF CAPITAL GBP 398953.1771
2020-01-27TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS JEREMY SEDDON
2020-01-08SH03Purchase of own shares
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES
2019-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-03-26TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN NEVINSON
2019-02-05SH0118/12/18 STATEMENT OF CAPITAL GBP 11599.92
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-08-10RES10Resolutions passed:
  • Resolution of allotment of securities
2018-07-24RES12Resolution of varying share rights or name
2018-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 093398120003
2018-04-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES
2017-12-05SH03Purchase of own shares
2017-10-25SH06Cancellation of shares. Statement of capital on 2017-09-18 GBP 11,508.92
2017-10-18LATEST SOC18/10/17 STATEMENT OF CAPITAL;GBP 11584.44
2017-10-18SH0118/10/17 STATEMENT OF CAPITAL GBP 11584.44
2017-05-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-05-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-05-01AP01DIRECTOR APPOINTED OLIVER TATTAN
2017-05-01SH0128/04/17 STATEMENT OF CAPITAL GBP 11543.92
2017-04-13AP01DIRECTOR APPOINTED LAURA DILLON
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2017-02-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2016-11-29AP01DIRECTOR APPOINTED MR ANDREW CHARLES MCGREGOR
2016-11-29TM01APPOINTMENT TERMINATED, DIRECTOR JUAN RUFILANCHAS GOMEZ
2016-02-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 11512.42
2015-12-31AR0103/12/15 ANNUAL RETURN FULL LIST
2015-12-04AP01DIRECTOR APPOINTED MR JUAN RUFILANCHAS GOMEZ
2015-12-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER GOINS
2015-11-18AA01PREVSHO FROM 31/12/2015 TO 30/09/2015
2015-11-13SH0130/06/15 STATEMENT OF CAPITAL GBP 11512.42
2015-11-12SH0104/06/15 STATEMENT OF CAPITAL GBP 11477.42
2015-11-10SH0104/06/15 STATEMENT OF CAPITAL GBP 11468.67
2015-11-09SH0125/05/15 STATEMENT OF CAPITAL GBP 11415.95
2015-11-06SH0125/05/15 STATEMENT OF CAPITAL GBP 11197.2
2015-11-05SH0125/05/15 STATEMENT OF CAPITAL GBP 10824.88
2015-10-21SH0118/12/14 STATEMENT OF CAPITAL GBP 10391.03
2015-10-16SH0118/12/14 STATEMENT OF CAPITAL GBP 2391.03
2015-07-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-07-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 093398120002
2015-01-20AP01DIRECTOR APPOINTED MRS CAROLYN NEVINSON
2015-01-20AP01DIRECTOR APPOINTED MARTIN JOHN HESKETH
2015-01-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-01-16RES01ADOPT ARTICLES 18/12/2014
2014-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 093398120001
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to RCAF VI MALLARD HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RCAF VI MALLARD HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of RCAF VI MALLARD HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of RCAF VI MALLARD HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RCAF VI MALLARD HOLDINGS LIMITED
Trademarks
We have not found any records of RCAF VI MALLARD HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RCAF VI MALLARD HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as RCAF VI MALLARD HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RCAF VI MALLARD HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RCAF VI MALLARD HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RCAF VI MALLARD HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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