MARDLEYBURY USD LIMITED
Overview
| Company Name | MARDLEYBURY USD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14304385 |
| 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 MARDLEYBURY USD LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MARDLEYBURY USD LIMITED located?
| Registered Office Address | 3 Castlegate NG31 6SF Grantham Lincs England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARDLEYBURY USD LIMITED?
| 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 MARDLEYBURY USD LIMITED?
| Last Confirmation Statement Made Up To | Aug 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2025 |
| Overdue | No |
What are the latest filings for MARDLEYBURY USD LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 39 pages | AA | ||||||||||||||
Confirmation statement made on Aug 12, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 39 pages | AA | ||||||||||||||
Appointment of Mr David Derek Pattinson as a director on Oct 14, 2024 | 2 pages | AP01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 30, 2022
| 4 pages | RP04SH01 | ||||||||||||||
Notification of Sharlie Aveen Goddard as a person with significant control on Oct 04, 2024 | 2 pages | PSC01 | ||||||||||||||
Cessation of William Richard Thomas Crane as a person with significant control on Oct 04, 2024 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Aug 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period extended from Sep 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||||||||||||||
Current accounting period shortened from Aug 31, 2023 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||||||
Cessation of Sharlie Aveen Goddard as a person with significant control on Oct 02, 2023 | 1 pages | PSC07 | ||||||||||||||
Change of details for Mrs Sharlie Aveen Goddard as a person with significant control on Jul 01, 2023 | 2 pages | PSC04 | ||||||||||||||
Notification of William Richard Thomas Crane as a person with significant control on Jul 01, 2023 | 2 pages | PSC01 | ||||||||||||||
Confirmation statement made on Aug 12, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Mrs Sharlie Aveen Goddard as a person with significant control on Jun 30, 2023 | 2 pages | PSC04 | ||||||||||||||
Cessation of Philip Campbell Goddard as a person with significant control on Jun 30, 2023 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Philip Campbell Goddard as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||||||
Change of details for Mr Philip Campbell Goddard as a person with significant control on Dec 30, 2022 | 2 pages | PSC04 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 30, 2022
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Registration of charge 143043850002, created on Feb 27, 2023 | 16 pages | MR01 | ||||||||||||||
Registration of charge 143043850001, created on Jan 30, 2023 | 16 pages | MR01 | ||||||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of MARDLEYBURY USD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GODDARD, Sharlie Aveen | Director | NG31 6SF Grantham 3 Castlegate Lincs England | United Kingdom | British | 91301730003 | |||||
| PATTINSON, David Derek | Director | EC3M 5JF London 107 Fenchurch Street England | England | British | 328436370001 | |||||
| GODDARD, Philip Campbell | Director | NG31 6SF Grantham 3 Castlegate Lincs England | England | British | 6821880005 |
Who are the persons with significant control of MARDLEYBURY USD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sharlie Aveen Goddard | Oct 04, 2024 | NG31 6SF Grantham 3 Castlegate Lincolnshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr William Richard Thomas Crane | Jul 01, 2023 | NG31 6SF Grantham 3 Castlegate Lincs England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Sharlie Aveen Goddard | Aug 18, 2022 | NG31 6SF Grantham 3 Castlegate Lincs England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Philip Campbell Goddard | Aug 18, 2022 | NG31 6SF Grantham 3 Castlegate Lincs England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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