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MARDON HOLDINGS LIMITED

MARDON HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMARDON HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06271360
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARDON HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MARDON HOLDINGS LIMITED located?

    Registered Office Address
    10 Fenton Street
    LA1 1TE Lancaster
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of MARDON HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLACK BRICK UK LTDJun 06, 2007Jun 06, 2007

    What are the latest accounts for MARDON HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for MARDON HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJun 11, 2026
    Next Confirmation Statement DueJun 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2025
    OverdueNo

    What are the latest filings for MARDON HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 11, 2025 with updates

    		6 pagesCS01

    Group of companies' accounts made up to Sep 30, 2024

    		36 pagesAA

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 26, 2024Clarification HMRC - CONFIRMATION RECEIVED THAT APPROPRITE DUTY THAT HAS BEEN PAID ON THE REPURCHASED

    Cancellation of shares. Statement of capital on Oct 28, 2024

    • Capital: GBP 95.00
    		4 pagesSH06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: shareholder consent to any variation of rights arising as a result of a proposed off-market purchase and subsequent cancellation of all 5 'c' ordinary shares of £1.00 each 28/10/2024
    		RES13

    Confirmation statement made on Jun 11, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2023

    		34 pagesAA

    Confirmation statement made on Jun 11, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2022

    		34 pagesAA

    Confirmation statement made on Jun 11, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2021

    		35 pagesAA

    Confirmation statement made on Jun 11, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2020

    		37 pagesAA

    Previous accounting period shortened from Mar 31, 2021 to Sep 30, 2020

    		1 pagesAA01

    Group of companies' accounts made up to Mar 31, 2020

    		38 pagesAA

    Registration of charge 062713600005, created on Oct 15, 2020

    		8 pagesMR01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Confirmation statement made on Jun 11, 2020 with no updates

    		3 pagesCS01

    Previous accounting period extended from Sep 30, 2019 to Mar 31, 2020

    		1 pagesAA01

    Confirmation statement made on Jun 11, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2018

    		37 pagesAA

    Confirmation statement made on Jun 11, 2018 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2017

    		35 pagesAA

    Confirmation statement made on Jun 06, 2017 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Sep 30, 2016

    		33 pagesAA
    View All Filings

    Who are the officers of MARDON HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONOGHUE, Mark John
    Fenton Street
    LA1 1TE Lancaster
    10
    Lancashire
    		Secretary
    Fenton Street
    LA1 1TE Lancaster
    10
    Lancashire
    		173367900001
    DONOGHUE, Christine Marie
    Fenton Street
    LA1 1TE Lancaster
    10
    England
    		Director
    Fenton Street
    LA1 1TE Lancaster
    10
    England
    		EnglandBritish184211660001
    DONOGHUE, Mark John
    Fenton Street
    LA1 1TE Lancaster
    10
    Lancashire
    		Director
    Fenton Street
    LA1 1TE Lancaster
    10
    Lancashire
    		United KingdomBritish7110050001
    SUTCLIFFE, Julian Alexander
    Branch Road
    Mellor Brook
    BB2 7NU Blackburn
    38
    England
    		Secretary
    Branch Road
    Mellor Brook
    BB2 7NU Blackburn
    38
    England
    		British102993660002
    FLETCHER KENNEDY SECRETARIES LTD
    7 Petworth Road
    GU27 2JB Haslemere
    Surrey
    		Secretary
    7 Petworth Road
    GU27 2JB Haslemere
    Surrey
    		96469180002
    BULMAN, Robert Alastair
    17 Ashfield Avenue
    LA1 5EB Lancaster
    Lancashire
    		Director
    17 Ashfield Avenue
    LA1 5EB Lancaster
    Lancashire
    		EnglandBritish102993610002
    GRIFFITHS, David Barry
    21 St Chads Drive
    LA1 2SE Lancaster
    Lancashire
    		Director
    21 St Chads Drive
    LA1 2SE Lancaster
    Lancashire
    		EnglandBritish102993760001
    SUTCLIFFE, Julian Alexander
    Branch Road
    Mellor Brook
    BB2 7NU Blackburn
    38
    		Director
    Branch Road
    Mellor Brook
    BB2 7NU Blackburn
    38
    		EnglandBritish102993660003
    FLETCHER KENNEDY DIRECTORS LTD
    7 Petworth Road
    GU27 2JB Haslemere
    Surrey
    		Director
    7 Petworth Road
    GU27 2JB Haslemere
    Surrey
    		104690860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARDON HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark John Donoghue
    Fenton Street
    LA1 1TE Lancaster
    10
    Lancashire
    		Jun 05, 2017
    Fenton Street
    LA1 1TE Lancaster
    10
    Lancashire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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