Mardon Holdings Limited
Company Profile
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SmallMardon Holdings Limited
06271360•Private Limited With Share Capital
10 Fenton Street, Lancaster, Lancashire, LA11TE
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Incorporated
06/06/2007
Company Age
18 years
Directors
3
Employees
16
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Mardon Holdings Limited (06271360) is a private limited with share capital incorporated on 06/06/2007 (18 years old) and registered in lancashire, LA11TE. The company operates under SIC code 64209 and is classified as Small.
Mardon holdings limited is a construction company based out of 10 fenton street, lancaster, lancashire, united kingdom.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 06/06/2007
LA11TE
16 employees
Financial Overview
Total Assets
£6.82M
Liabilities
£5.14M
Net Assets
£1.68M
Turnover
£18.06M
Cash
£479.9K
Key Metrics
16
Employees
3
Directors
3
Shareholders
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
79
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2025
Capital Return Purchase Own Shares
Category:Capital
Date:26-11-2024
Capital Cancellation Shares
Category:Capital
Date:06-11-2024
Resolution
Category:Resolution
Date:05-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:17-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:22-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:14-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:09-04-2014
Capital Name Of Class Of Shares
Category:Capital
Date:07-04-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-04-2014
Resolution
Category:Resolution
Date:07-04-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-03-2013
Auditors Resignation Company
Category:Auditors
Date:09-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:02-11-2012
Termination Director Company With Name
Category:Officers
Date:02-11-2012
Termination Director Company With Name
Category:Officers
Date:02-11-2012
Termination Director Company With Name
Category:Officers
Date:02-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2012
Termination Secretary Company With Name
Category:Officers
Date:02-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2012
Auditors Resignation Company
Category:Auditors
Date:18-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:05-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2010
Legacy
Category:Mortgage
Date:01-12-2009
Legacy
Category:Mortgage
Date:28-11-2009
Legacy
Category:Annual Return
Date:21-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2009
Legacy
Category:Accounts
Date:22-12-2008
Legacy
Category:Annual Return
Date:09-09-2008
Legacy
Category:Address
Date:09-09-2008
Legacy
Category:Address
Date:09-09-2008
Legacy
Category:Officers
Date:09-09-2008
Legacy
Category:Address
Date:09-09-2008
Legacy
Category:Mortgage
Date:24-05-2008
Memorandum Articles
Category:Incorporation
Date:29-03-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:19-03-2008
Legacy
Category:Address
Date:10-07-2007
Legacy
Category:Officers
Date:10-07-2007
Legacy
Category:Officers
Date:10-07-2007
Legacy
Category:Officers
Date:10-07-2007
Legacy
Category:Officers
Date:10-07-2007
Legacy
Category:Officers
Date:10-07-2007
Incorporation Company
Category:Incorporation
Date:06-06-2007
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date23/06/2025
Latest Accounts30/09/2024
Trading Addresses
10 Fenton Street, Lancaster, Lancashire, LA11TERegistered
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