MARDON HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MARDON HOLDINGS LIMITED
COMPANY NUMBER
06271360
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/06/2007
(17 years and 6 months old)
WEBSITE
www.mardon.com
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
06/06/2007
19/03/2008
BLACK BRICK UK LTD
LANCASHIRE
LA1 1TE
Telephone: 01524845000
TPS: Yes
10 Fenton Street
Lancaster
Lancashire
LA1 1TE
Telephone: 845000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARDON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MARDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARDON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARDON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARDON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/10/2012 - Present (12 years and 1 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
26/10/2012 - Present (12 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2013 - Present (11 years and 2 months) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
FLETCHER KENNEDY SECRETARIES LTD 06/06/2007 - Present (17 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 1907 |
View Report |
|
06/06/2007 - Present (17 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1973 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARDON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MARDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 22/03/2022 | New Accounts filed |
| 22/03/2022 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 06/04/2021 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 15/06/2019 | New Confirmation Statement filed |
| 27/02/2019 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 21/02/2018 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 02/03/2017 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 05/08/2015 | New Annual Return filed |
| 19/02/2015 | New Accounts filed |
| 16/06/2014 | New Annual Return filed |
| 15/04/2014 | New Accounts filed |
| 16/01/2014 | New Board Member Christine Marie Donoghue (918421166) Appointed |
| 03/01/2014 | New Accounts filed |
| 12/07/2013 | New Annual Return filed |
| 13/11/2012 | Mark John Donoghue (917336789) has left the board |
| 13/11/2012 | New Board Member Mark John Donoghue (900711005) Appointed |
| 06/11/2012 | New Board Member Mark John Donoghue (917336789) Appointed |
| 06/11/2012 | David Barry Griffiths (910299376) has left the board |
| 06/11/2012 | Julian Alexander Sutcliffe (910299366) has left the board |
| 06/11/2012 | Robert Alastair Bulman (910299361) has left the board |
| 06/11/2012 | New Company Secretary Mark John Donoghue (917336790) Appointed |
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