MARDON RENTALS LIMITED

Overview

Company Name	MARDON RENTALS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07163169
Jurisdiction	England/Wales
Date of Creation	Feb 19, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARDON RENTALS LIMITED?

Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

Where is MARDON RENTALS LIMITED located?

Registered Office Address	Donmar House Lime Way Pathfields Business Park EX36 3LH South Molton Devon
Undeliverable Registered Office Address	No

What are the latest accounts for MARDON RENTALS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 19, 2026
Next Confirmation Statement Due	Mar 05, 2026
Next Confirmation Statement Made Up To	Feb 19, 2025
Overdue	No

What are the latest filings for MARDON RENTALS LIMITED?

Filings
Date	Description	Document	Type
Jul 01, 2025	Registration of charge 071631690004, created on Jul 01, 2025	28 pages	MR01

Jul 01, 2025	Registration of charge 071631690005, created on Jul 01, 2025	4 pages	MR01

Jun 12, 2025	Registration of charge 071631690002, created on Jun 12, 2025	30 pages	MR01

Jun 12, 2025	Registration of charge 071631690003, created on Jun 12, 2025	4 pages	MR01

Mar 31, 2025	Total exemption full accounts made up to Jun 30, 2024	11 pages	AA

Mar 04, 2025	Confirmation statement made on Feb 19, 2025 with no updates	3 pages	CS01

Mar 29, 2024	Total exemption full accounts made up to Jun 30, 2023	11 pages	AA

Mar 05, 2024	Confirmation statement made on Feb 19, 2024 with no updates	3 pages	CS01

Mar 31, 2023	Total exemption full accounts made up to Jun 30, 2022	11 pages	AA

Mar 06, 2023	Confirmation statement made on Feb 19, 2023 with no updates	3 pages	CS01

Mar 06, 2023	Termination of appointment of Marion Joan Webber as a director on Apr 08, 2021	1 pages	TM01

Mar 31, 2022	Total exemption full accounts made up to Jun 30, 2021	11 pages	AA

Mar 10, 2022	Confirmation statement made on Feb 19, 2022 with no updates	3 pages	CS01

Jun 30, 2021	Total exemption full accounts made up to Jun 30, 2020	12 pages	AA

Apr 09, 2021	Confirmation statement made on Feb 19, 2021 with no updates	3 pages	CS01

Oct 14, 2020	Appointment of Mr James Tapp as a director on Oct 01, 2020	2 pages	AP01

Jun 29, 2020	Total exemption full accounts made up to Jun 30, 2019	12 pages	AA

Mar 03, 2020	Confirmation statement made on Feb 19, 2020 with no updates	3 pages	CS01

Mar 29, 2019	Total exemption full accounts made up to Jun 30, 2018	11 pages	AA

Mar 04, 2019	Confirmation statement made on Feb 19, 2019 with updates	4 pages	CS01

Nov 30, 2018	Change of details for Mr Dennis Henry as a person with significant control on Oct 18, 2018	2 pages	PSC04

Nov 30, 2018	Termination of appointment of Natalie Hawkins as a director on Nov 29, 2018	1 pages	TM01

Nov 30, 2018	Cessation of Natalie Hawkins as a person with significant control on Oct 18, 2018	1 pages	PSC07

Mar 29, 2018	Total exemption full accounts made up to Jun 30, 2017	14 pages	AA

Mar 05, 2018	Confirmation statement made on Feb 19, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of MARDON RENTALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HENRY, Dennis Lime Way Pathfields Business Park EX36 3LH South Molton Donmar House Devon	Jan 01, 2015		Director	Lime Way Pathfields Business Park EX36 3LH South Molton Donmar House Devon	England	British	1957-8	170388770001
TAPP, James Lime Way Pathfields Business Park EX36 3LH South Molton Donmar House Devon	Oct 01, 2020		Director	Lime Way Pathfields Business Park EX36 3LH South Molton Donmar House Devon	England	British	1991-6	275362350001
CURTIS, Simon Franz Hoopers Close TA9 4JT High Bridge Acorn House Somerset	Mar 25, 2010	Sep 16, 2010	Director	Hoopers Close TA9 4JT High Bridge Acorn House Somerset	Great Britain	British	1962-4	148549220001
EDWARD, Alex c/o Pgd Accountants Tews Lane Bickington EX31 2JU Barnstaple Three Gables Devon England	Dec 08, 2010	Sep 28, 2012	Director	c/o Pgd Accountants Tews Lane Bickington EX31 2JU Barnstaple Three Gables Devon England	England	British	1963-6	156238340001
EDWARD, Clive Alan Middle Combe Drive Roundswell EX31 3UY Barnstaple 10 England	Dec 08, 2010	Oct 10, 2011	Director	Middle Combe Drive Roundswell EX31 3UY Barnstaple 10 England	England	British	1969-9	119592140002
HAWKINS, Natalie Sunflower Road Sunflower Road EX32 7DU Barnstaple 45 Devon England	Feb 19, 2013	Nov 29, 2018	Director	Sunflower Road Sunflower Road EX32 7DU Barnstaple 45 Devon England	England	British	1975-9	170388790001
HUGHES, Malcolm Keith Hoopers Close TA9 4JT High Bridge Acorn House Somerset	Mar 25, 2010	Sep 16, 2010	Director	Hoopers Close TA9 4JT High Bridge Acorn House Somerset	England	British	1958-10	149103030001
WEBBER, Gordon Douglas Charles Bishops Tawton EX32 0HB Barnstaple Upcott Farm United Kingdom	Feb 19, 2010	Oct 06, 2013	Director	Bishops Tawton EX32 0HB Barnstaple Upcott Farm United Kingdom	England	British	1945-8	149103670001
WEBBER, Marion Joan Lime Way Pathfields Business Park EX36 3LH South Molton Donmar House Devon England	Mar 17, 2014	Apr 08, 2021	Director	Lime Way Pathfields Business Park EX36 3LH South Molton Donmar House Devon England	England	British	1942-12	88721310003

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Natalie Hawkins Lime Way Pathfields Business Park EX36 3LH South Molton Donmar House Devon	Apr 06, 2016	Lime Way Pathfields Business Park EX36 3LH South Molton Donmar House Devon	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Dennis Henry Lime Way Pathfields Business Park EX36 3LH South Molton Donmar House Devon	Apr 06, 2016	Lime Way Pathfields Business Park EX36 3LH South Molton Donmar House Devon	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights 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