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Home > England & Wales Companies > MALLARDS MANAGEMENT CONSULTING LIMITED
Company Information for

MALLARDS MANAGEMENT CONSULTING LIMITED

Xl House Mill Court, Spindle Way, Crawley, WEST SUSSEX, RH10 1TT,
Company Registration Number
05346216
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mallards Management Consulting Ltd
MALLARDS MANAGEMENT CONSULTING LIMITED was founded on 2005-01-28 and has its registered office in Crawley. The organisation's status is listed as "Active - Proposal to Strike off". Mallards Management Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MALLARDS MANAGEMENT CONSULTING LIMITED
 
Legal Registered Office
Xl House Mill Court
Spindle Way
Crawley
WEST SUSSEX
RH10 1TT
Other companies in PE12
 
Filing Information
Company Number 05346216
Company ID Number 05346216
Date formed 2005-01-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-02-28
Account next due 30/11/2023
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB821425949  
Last Datalog update: 2023-02-22 04:57:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MALLARDS MANAGEMENT CONSULTING LIMITED
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Company Officers of MALLARDS MANAGEMENT CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
ANNA MALGORZATA KOWALEWSKA
 Company Secretary 2005-01-28
ANNA MALGORZATA KOWALEWSKA
 Director 2005-03-14
WOJCIECH STANISLAW KOWALEWSKI
 Director 2005-01-28

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
2023-02-28SECOND GAZETTE not voluntary dissolution
2022-12-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-02DS01Application to strike the company off the register
2022-04-01AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-01AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES
2021-06-15AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES
2020-07-15AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES
2020-02-07PSC04Change of details for Mr Wojciech Stanislaw Kowalewski as a person with significant control on 2020-01-01
2020-02-07CH01Director's details changed for Anna Malgorzata Kowalewska on 2020-01-01
2019-06-19AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES
2019-02-01PSC04Change of details for Mr Wojciech Stanislaw Kowalewski as a person with significant control on 2019-01-11
2019-02-01CH01Director's details changed for Mr Wojciech Stanislaw Kowalewski on 2019-01-11
2018-09-03PSC04Change of details for Mr Wojciech Stanislaw Kowalewski as a person with significant control on 2018-08-30
2018-08-31CH03SECRETARY'S DETAILS CHNAGED FOR ANNA MALGORZATA KOWALEWSKA on 2018-08-31
2018-08-31CH01Director's details changed for Mr Wojciech Stanislaw Kowalewski on 2018-08-31
2018-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/18 FROM 5 Wiles Avenue Moulton Chapel Spalding Lincolnshire PE12 0QB
2018-07-25AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-06LATEST SOC06/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES
2017-10-31AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-09-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-23AR0128/01/16 ANNUAL RETURN FULL LIST
2016-02-23CH01Director's details changed for Wojciech Stanislaw Kowalewski on 2016-02-23
2015-07-22AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-10AR0128/01/15 ANNUAL RETURN FULL LIST
2014-07-29AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-19AR0128/01/14 ANNUAL RETURN FULL LIST
2013-07-16AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05AR0128/01/13 ANNUAL RETURN FULL LIST
2012-07-04AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-03AR0128/01/12 ANNUAL RETURN FULL LIST
2011-08-16AA28/02/11 TOTAL EXEMPTION SMALL
2011-02-02AR0128/01/11 FULL LIST
2010-06-10AA28/02/10 TOTAL EXEMPTION SMALL
2010-02-17AR0128/01/10 FULL LIST
2009-11-13AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-12363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2008-07-23AA28/02/08 TOTAL EXEMPTION SMALL
2008-02-15363aRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2007-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-21363aRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2006-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-07-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-13288cDIRECTOR'S PARTICULARS CHANGED
2006-07-13287REGISTERED OFFICE CHANGED ON 13/07/06 FROM: 20 HAWORTH ROAD, MAIDENBOWER CRAWLEY WEST SUSSEX RH10 7NF
2006-02-28363aRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2006-02-28288cDIRECTOR'S PARTICULARS CHANGED
2005-03-24288aNEW DIRECTOR APPOINTED
2005-02-22225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 28/02/06
2005-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MALLARDS MANAGEMENT CONSULTING 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 MALLARDS MANAGEMENT CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MALLARDS MANAGEMENT CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MALLARDS MANAGEMENT CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of MALLARDS MANAGEMENT CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MALLARDS MANAGEMENT CONSULTING LIMITED
Trademarks
We have not found any records of MALLARDS MANAGEMENT CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MALLARDS MANAGEMENT CONSULTING 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 (70229 - Management consultancy activities other than financial management) as MALLARDS MANAGEMENT CONSULTING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where MALLARDS MANAGEMENT CONSULTING 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 MALLARDS MANAGEMENT CONSULTING 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 MALLARDS MANAGEMENT CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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