G A MALLARD LIMITED

11/12 HALLMARK TRADING CENTRE, FOURTH WAY, WEMBLEY  HA9 0LB
  • Active
  • Private Limited Company
  • Company No. 05966697
  • Last Updated: 01 Mar 2024

Company Profile

G A MALLARD LIMITED was incorporated on Friday, October 13, 2006 as a Private Limited Company with registered address in WEMBLEY. G A MALLARD LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 17 years 11 months and 7 days.

Name G A MALLARD LIMITED
Company number 05966697
Company type Private Limited Company
Incorporation date 13 Oct 2006
Status Active
Industry (SIC 2007)

Address

Registered Address 11/12 HALLMARK TRADING CENTRE
FOURTH WAY
WEMBLEY
HA9 0LB
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Giles Ashton Mallard Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Sarah Mallard Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 March
Next annual accounts due 30 December 2024, (100 days left)
Latest accounts 30 March 2023
Next confirmation statement due 08 December 2016
Last confirmation statement dated 10 November 2015

Mortgages

No mortgages have been registered against G A MALLARD LIMITED.

Previous Names

Name Change Date
G A MALLARD LIMITED 13 Oct 2006
FIRST-STOP DISTRIBUTION LIMITED 26 Jan 2009