Mardon Limited
Company Profile
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SmallMardon Limited
01853428•Private Limited With Share Capital
Fenton House, 10 Fenton Street, Lancaster, LA11TE
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Incorporated
08/10/1984
Company Age
41 years
Directors
5
Employees
16
SIC Code
03110
Risk
low risk
Company Overview
Registration, classification & business activity
Mardon Limited (01853428) is a private limited with share capital incorporated on 08/10/1984 (41 years old) and registered in lancaster, LA11TE. The company operates under SIC code 03110 and is classified as Small.
Mardon plc was established in 1979 and has been importing and exporting frozen seafood for 38 years. global sourcing the seafood industry is all about repeat business and mardon plc enjoy the benefits of many long term relationships around the globe, providing our valued partners with a reliable and...
Private Limited With Share Capital
SIC: 03110
Small
Incorporated 08/10/1984
LA11TE
16 employees
Financial Overview
Total Assets
£7.55M
Liabilities
£5.08M
Net Assets
£2.47M
Turnover
£18.06M
Cash
£479.9K
Key Metrics
16
Employees
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
15
Registered
8
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2020
Capital Allotment Shares
Category:Capital
Date:20-04-2020
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:01-04-2020
Re Registration Memorandum Articles
Category:Incorporation
Date:01-04-2020
Resolution
Category:Resolution
Date:01-04-2020
Reregistration Public To Private Company
Category:Change Of Name
Date:01-04-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2013
Auditors Resignation Company
Category:Auditors
Date:09-01-2013
Termination Director Company With Name
Category:Officers
Date:14-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:02-11-2012
Appoint Person 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
Termination Secretary Company With Name
Category:Officers
Date:02-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2012
Auditors Resignation Company
Category:Auditors
Date:16-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:03-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2010
Legacy
Category:Mortgage
Date:01-12-2009
Legacy
Category:Mortgage
Date:28-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2009
Legacy
Category:Annual Return
Date:29-10-2008
Accounts Balance Sheet
Category:Accounts
Date:30-06-2008
Auditors Statement
Category:Auditors
Date:30-06-2008
Auditors Report
Category:Auditors
Date:30-06-2008
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:30-06-2008
Re Registration Memorandum Articles
Category:Incorporation
Date:30-06-2008
Legacy
Category:Reregistration
Date:30-06-2008
Legacy
Category:Reregistration
Date:30-06-2008
Resolution
Category:Resolution
Date:30-06-2008
Legacy
Category:Mortgage
Date:03-06-2008
Legacy
Category:Mortgage
Date:03-06-2008
Legacy
Category:Mortgage
Date:03-06-2008
Legacy
Category:Mortgage
Date:24-05-2008
Legacy
Category:Mortgage
Date:24-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2008
Legacy
Category:Mortgage
Date:28-04-2008
Legacy
Category:Mortgage
Date:28-04-2008
Legacy
Category:Mortgage
Date:17-04-2008
Legacy
Category:Mortgage
Date:17-04-2008
Legacy
Category:Capital
Date:09-04-2008
Resolution
Category:Resolution
Date:09-04-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Officers
Date:07-04-2008
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:14-03-2008
Re Registration Memorandum Articles
Category:Incorporation
Date:14-03-2008
Legacy
Category:Reregistration
Date:14-03-2008
Resolution
Category:Resolution
Date:14-03-2008
Legacy
Category:Officers
Date:30-01-2008
Legacy
Category:Annual Return
Date:05-09-2007
Import / Export
Imports
12 Months10
60 Months55
Exports
12 Months10
60 Months58
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date23/06/2025
Latest Accounts30/09/2024
Trading Addresses
Fenton House, 10 Fenton Street, Lancaster, Lancashire, LA11TERegistered
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