MARLDON LTD
Overview
| Company Name | MARLDON LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04684103 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARLDON LTD?
- Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MARLDON LTD located?
| Registered Office Address | 172 Brierley Road Walton Summit Centre PR5 8AH Preston Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARLDON LTD?
| Company Name | From | Until |
|---|---|---|
| HAVWOODS ACCESSORIES LIMITED | Jul 05, 2003 | Jul 05, 2003 |
| PARITHOL LIMITED | Mar 03, 2003 | Mar 03, 2003 |
What are the latest accounts for MARLDON LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MARLDON LTD?
| Last Confirmation Statement Made Up To | Nov 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2025 |
| Overdue | No |
What are the latest filings for MARLDON LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 26, 2025 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 25, 2025
| 5 pages | SH01 | ||||||||||
Confirmation statement made on Nov 25, 2025 with updates | 7 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 25, 2025
| 5 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 25, 2025
| 5 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 25, 2025
| 5 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 25, 2025
| 5 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 25, 2025
| 5 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 25, 2025
| 5 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 25, 2025
| 5 pages | SH01 | ||||||||||
Sub-division of shares on Nov 25, 2025 | 10 pages | SH02 | ||||||||||
Sub-division of shares on Nov 25, 2025 | 10 pages | SH02 | ||||||||||
Sub-division of shares on Nov 25, 2025 | 10 pages | SH02 | ||||||||||
Sub-division of shares on Nov 25, 2025 | 10 pages | SH02 | ||||||||||
Sub-division of shares on Nov 25, 2025 | 10 pages | SH02 | ||||||||||
Sub-division of shares on Nov 25, 2025 | 10 pages | SH02 | ||||||||||
Sub-division of shares on Nov 25, 2025 | 10 pages | SH02 | ||||||||||
Sub-division of shares on Nov 25, 2025 | 10 pages | SH02 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Termination of appointment of Vincent Whiley as a director on Jun 04, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Certificate of change of name Company name changed havwoods accessories LIMITED\certificate issued on 20/05/24 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of MARLDON LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAMBERS, Alicia | Director | Walton Summit Centre PR5 8AH Preston 172 Brierley Road Lancashire England | England | British | 205780770003 | |||||
| CHAMBERS, John Patrick | Director | Walton Summit Centre PR5 8AH Preston 172 Brierley Road Lancashire England | United Kingdom | British | 279332840002 | |||||
| WHILEY, Dawn | Director | Walton Summit Centre PR5 8AH Preston 172 Brierley Road Lancashire England | England | British | 27796980004 | |||||
| WHILEY, Desiree | Director | Walton Summit Centre PR5 8AH Preston 172 Brierley Road Lancashire England | England | British | 205780180002 | |||||
| WHILEY, Gavin | Director | Walton Summit Centre PR5 8AH Preston 172 Brierley Road Lancashire England | England | British | 159185240003 | |||||
| WHILEY, Karl | Director | Walton Summit Centre PR5 8AH Preston 172 Brierley Road Lancashire England | England | British | 159185480003 | |||||
| MARQUISS, Julie | Secretary | 53 Stortford Road EN11 0AL Hoddesdon Hertfordshire | British | 73326900001 | ||||||
| WHILEY, Duncan Charles | Secretary | Crow Tree Cottage Bartle Lane Lower Bartle PR4 0RU Preston | British | 91451720001 | ||||||
| MARTIN, Stephen John | Director | 7 Lantern Way UB7 9BU West Drayton Middlesex | British | 43913740002 | ||||||
| WHILEY, Duncan Charles | Director | Crow Tree Cottage Bartle Lane Lower Bartle PR4 0RU Preston | England | British | 91451720001 | |||||
| WHILEY, Vincent | Director | Walton Summit Centre PR5 8AH Preston 172 Brierley Road Lancashire England | England | British | 27796960004 |
Who are the persons with significant control of MARLDON LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Vincent Whiley | Apr 06, 2016 | Walton Summit Centre PR5 8AH Preston 172 Brierley Road Lancashire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MARLDON LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 01, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0