Who owns MALLARD HOMES CONSTRUCTION LIMITED?

In the current sources, MALLARD HOMES CONSTRUCTION LIMITED is connected to UNITE CONSTRUCTION LIMITED, MALLARD HOMES DEVELOPMENTS NO 1 LTD, MALLARD HOMES LTD, UNITE CONSTRUCTION LIMITED, MALLARD HOMES DEVELOPMENTS NO 1 LTD and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MALLARD HOMES CONSTRUCTION LIMITED's risk level?

WhiteIntel flags MALLARD HOMES CONSTRUCTION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MALLARD HOMES CONSTRUCTION LIMITED appear across sources?

MALLARD HOMES CONSTRUCTION LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 38

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

MALLARD HOMES CONSTRUCTION LIMITED

Name: MALLARD HOMES CONSTRUCTION LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MALLARD HOMES CONSTRUCTION LIMITED, Company, GB

MALLARD HOMES CONSTRUCTION LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10724717). UBO chain traced 38 hops, 6 owners, 2 officers, filed…

OO GB-COH-10724717Inc. 13 Apr 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 38 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2017-04-13
Legal form: ltd
Activity: 41100
Registered office: First Floor Osborne House, 20 Victoria Avenue, Harrogate, HG1 5QY, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

MALLARD HOMES CONSTRUCTION LIMITED
- UNITE CONSTRUCTION LIMITED· beneficial owner50%· via OpenOwnership
- MALLARD HOMES DEVELOPMENTS NO 1 LTD· beneficial owner50%· via OpenOwnership
- MALLARD HOMES LTD· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

38 hops lockedDOSSIER

38-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on MALLARD HOMES CONSTRUCTION LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Activity timeline

30 Nov 2025iXBRL
Accounts filed for period ending 2025-11-30
13 Apr 2017Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 10724717
Status: active
Type: ltd
Incorporated: 2017-04-13
Registered office: First Floor Osborne House, 20 Victoria Avenue, Harrogate, HG1 5QY, England
SIC: 41100

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£305,765
Cash	£86,390
Shareholder funds	£100
Fixed assets	£29,239
Current assets	£351,074
Employees	1

1 earlier yearDOSSIER

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

6 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
HEAP, Paul Leslie
- director · British · appointed 2017-04-13 · Companies House
■
Mallard Homes Ltd
- corporate PSC · 75–100% shares · England · since 2017-06-07 · CH · PSC register
Also holds roles at 3 other companies
- MALLARD HOMES DEVELOPMENTS NO 1 LTDbeneficial owner
- BRIP 3 (HUNSINGORE) LLPbeneficial owner
- AMCO DEVELOPMENTS GROUP LIMITEDbeneficial owner
●
ASKIN, Phillip James
- director · British · appointed 2017-04-13 · resigned · Companies House
■
Freer Street Developments Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2017-06-07 · CH · PSC register
●
MALLARD HOMES DEVELOPMENTS NO 1 LTD
Also holds roles at 2 other companies
- Mr Paul Leslie Heapbeneficial owner
- MALLARD HOMES LTDbeneficial owner
■
Unite Construction Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2017-06-07 · CH · PSC register
Also holds roles at 5 other companies
- Mrs Nicola Mulqueenbeneficial owner
- UNITE PROPERTY HOLDINGS LTDbeneficial owner
- Mr Phillip James Askinbeneficial owner

6 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns MALLARD HOMES CONSTRUCTION LIMITED?: In the current sources, MALLARD HOMES CONSTRUCTION LIMITED is connected to UNITE CONSTRUCTION LIMITED, MALLARD HOMES DEVELOPMENTS NO 1 LTD, MALLARD HOMES LTD, UNITE CONSTRUCTION LIMITED, MALLARD HOMES DEVELOPMENTS NO 1 LTD and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MALLARD HOMES CONSTRUCTION LIMITED's risk level?: WhiteIntel flags MALLARD HOMES CONSTRUCTION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MALLARD HOMES CONSTRUCTION LIMITED appear across sources?: MALLARD HOMES CONSTRUCTION LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MALLARD HOMES CONSTRUCTION LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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