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Company number
09339812

RCAF VI MALLARD HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
RCAF VI MALLARD HOLDINGS LIMITED
Company number
09339812
Registered office
320 FIRECREST COURT, CENTRE PARK, WARRINGTON, WA1 1RG, ENGLAND
Company type
Private Limited Company
Incorporated on
3 December 2014
Status
Active
Age
11 years
Nature of business (SIC)
69201 — Accounting and auditing activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
17 Dec 2026
Confirmation statement — last
03 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrew Charles Mcgregor
has significant influence or control
Notified 06/04/2016
Mr Bela Szigethy
has significant influence or control
Notified 06/04/2016
Mr Martin John Hesketh
has significant influence or control
Notified 06/04/2016
Mr Martin John Scott
has significant influence or control · has significant influence or control (through a firm)
Notified 06/04/2016
Mrs Carolyn Nevinson
has significant influence or control
Notified 06/04/2016
Mr Stewart Allen Kohl
has significant influence or control
Notified 06/04/2016
Mr Thomas Jeremy Seddon
has significant influence or control
Notified 06/04/2016
People2.0 Umbrella Holding Uk Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 09/05/2022
Rcaf Vi-A Mallard Llc
holds 75–100% of voting rights
Notified 06/04/2016
Rcaf Vi Civ Xxx-A Mallard Llc
holds 75–100% of voting rights
Notified 06/04/2016
Rcaf Vi Civ Xxx Mallard Llc
holds 75–100% of voting rights
Notified 06/04/2016
Rcaf Vi Mallard Llc
holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

12 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 09/05/2022
Mr Andrew Charles Mcgregor
born 11/1965 · Scotland has significant influence or control Control ended 31/01/2020 Controls 12 companies
Mr Bela Szigethy
born 09/1955 · United States has significant influence or control Control ended 09/05/2022 Controls 30 companies
Mr Martin John Hesketh
born 01/1964 · England has significant influence or control Control ended 14/12/2020 Controls 13 companies
Mr Martin John Scott
born 02/1970 · England has significant influence or control · has significant influence or control Control ended 14/12/2020 Controls 13 companies
Mrs Carolyn Nevinson
born 10/1966 · England has significant influence or control Control ended 31/01/2020 Controls 20 companies
Mr Stewart Allen Kohl
born 07/1955 · United States has significant influence or control Control ended 09/05/2022 Controls 15 companies
Mr Thomas Jeremy Seddon
born 03/1985 · England has significant influence or control Control ended 24/01/2020 Controls 14 companies
Rcaf Vi-A Mallard Llc name only
holds 75–100% of votes Control ended 14/12/2020
Rcaf Vi Civ Xxx-A Mallard Llc name only
holds 75–100% of votes Control ended 14/12/2020
Rcaf Vi Civ Xxx Mallard Llc name only
holds 75–100% of votes Control ended 14/12/2020
Rcaf Vi Mallard Llc name only
holds 75–100% of votes Control ended 14/12/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/05/2022 Person with significant control ceased Mr Stewart Allen Kohl
09/05/2022 Person with significant control ceased Mr Bela Szigethy
09/05/2022 Person with significant control added People2.0 Umbrella Holding Uk Limited
14/12/2020 Person with significant control ceased Rcaf Vi Mallard Llc
14/12/2020 Person with significant control ceased Rcaf Vi Civ Xxx Mallard Llc
14/12/2020 Person with significant control ceased Rcaf Vi Civ Xxx-A Mallard Llc
14/12/2020 Person with significant control ceased Rcaf Vi-A Mallard Llc
14/12/2020 Person with significant control ceased Mr Martin John Scott
14/12/2020 Person with significant control ceased Mr Martin John Hesketh
31/01/2020 Person with significant control ceased Mrs Carolyn Nevinson
31/01/2020 Person with significant control ceased Mr Andrew Charles Mcgregor
24/01/2020 Person with significant control ceased Mr Thomas Jeremy Seddon
06/04/2016 Person with significant control added Rcaf Vi Mallard Llc
06/04/2016 Person with significant control added Rcaf Vi Civ Xxx Mallard Llc
06/04/2016 Person with significant control added Rcaf Vi Civ Xxx-A Mallard Llc
06/04/2016 Person with significant control added Rcaf Vi-A Mallard Llc
06/04/2016 Person with significant control added Mr Thomas Jeremy Seddon
06/04/2016 Person with significant control added Mr Stewart Allen Kohl
06/04/2016 Person with significant control added Mrs Carolyn Nevinson
06/04/2016 Person with significant control added Mr Martin John Scott

Documents for RCAF VI MALLARD HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of RCAF VI MALLARD HOLDINGS LIMITED?
According to the official registry, the company number of RCAF VI MALLARD HOLDINGS LIMITED is 09339812.
Where is RCAF VI MALLARD HOLDINGS LIMITED registered?
The registered office is 320 FIRECREST COURT, CENTRE PARK, WARRINGTON, WA1 1RG, ENGLAND.
What is the SIC code of RCAF VI MALLARD HOLDINGS LIMITED?
The nature of business is recorded under SIC code 69201 — Accounting and auditing activities.
Who controls RCAF VI MALLARD HOLDINGS LIMITED?
Mr Andrew Charles Mcgregor is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of RCAF VI MALLARD HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About RCAF VI MALLARD HOLDINGS LIMITED (09339812)

RCAF VI MALLARD HOLDINGS LIMITED is a private limited company incorporated on 3 December 2014 and registered in the United Kingdom under company number 09339812. Its registered office is at 320 FIRECREST COURT, CENTRE PARK, WARRINGTON, WA1 1RG, ENGLAND. The recorded nature of business is accounting and auditing activities (SIC 69201). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Andrew Charles Mcgregor. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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