Company NameMallard Engineering Ltd
DirectorsPhilip Shakespeare and Naomi Mary Kathryn Shakespeare
Company StatusActive
Company NumberSC415593
CategoryPrivate Limited Company
Incorporation Date27 January 2012(12 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Philip Shakespeare
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed27 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Mallard Drive
Montrose
DD10 9ND
Scotland
Director NameMrs Naomi Mary Kathryn Shakespeare
Date of BirthNovember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2012(5 days after company formation)
Appointment Duration12 years, 1 month
RoleCompany Director
Country of ResidenceScotland
Correspondence Address40c Mount Road
Montrose
DD10 8NT
Scotland

Location

Registered Address40c Mount Road
Montrose
DD10 8NT
Scotland
ConstituencyAngus
WardMontrose and District

Shareholders

1 at £1Naomi Mary Kathryn Shakespeare
50.00%
Ordinary
1 at £1Philip Shakespear
50.00%
Ordinary

Financials

Year2014
Net Worth£220
Cash£10,588
Current Liabilities£20,097

Accounts

Latest Accounts31 January 2024 (1 month, 3 weeks ago)
Next Accounts Due31 October 2025 (1 year, 7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return27 January 2024 (2 months ago)
Next Return Due10 February 2025 (10 months, 2 weeks from now)

Filing History

30 January 2017Confirmation statement made on 27 January 2017 with updates (5 pages)
2 February 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
27 January 2016Annual return made up to 27 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
(4 pages)
4 February 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
30 January 2015Annual return made up to 27 January 2015 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2
(4 pages)
13 November 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
13 March 2014Annual return made up to 27 January 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 2
(4 pages)
10 February 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
30 January 2013Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
8 February 2012Director's details changed for Mrs Naomi Shakespeare on 6 February 2012 (2 pages)
8 February 2012Director's details changed for Mr Philip Shakespear on 6 February 2012 (2 pages)
8 February 2012Director's details changed for Mrs Naomi Shakespeare on 6 February 2012 (2 pages)
8 February 2012Director's details changed for Mr Philip Shakespear on 6 February 2012 (2 pages)
1 February 2012Statement of capital following an allotment of shares on 1 February 2012
  • GBP 2
(3 pages)
1 February 2012Appointment of Mrs Naomi Shakespeare as a director (2 pages)
1 February 2012Statement of capital following an allotment of shares on 1 February 2012
  • GBP 2
(3 pages)
27 January 2012Incorporation (43 pages)