Company Profile
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SmallMarldon Ltd
04684103•Private Limited With Share Capital
172 Brierley Road, Walton Summit Centre, Preston, PR58AH
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Incorporated
03/03/2003
Company Age
23 years
Directors
6
Employees
20
SIC Code
46760
Risk
low risk
Company Overview
Registration, classification & business activity
Marldon Ltd (04684103) is a private limited with share capital incorporated on 03/03/2003 (23 years old) and registered in preston, PR58AH. The company operates under SIC code 46760 - wholesale of other intermediate products.
Havwoods was founded in 1975 with the goal of using excellent customer service to build relationships with strategic trading partners. over forty years later, havwoods accessories ltd are firmly established as the no.1 supplier of flooring accessories and machinery in the uk. supplying a very broad ...
Private Limited With Share Capital
SIC: 46760
Small
Incorporated 03/03/2003
PR58AH
20 employees
Financial Overview
Total Assets
£1.70M
Liabilities
£791.9K
Net Assets
£911.6K
Est. Turnover
£3.17M
AI Estimated
Unreported
Cash
£283.5K
Key Metrics
20
Employees
6
Directors
8
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-06-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2026
Capital Allotment Shares
Category:Capital
Date:12-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2026
Capital Allotment Shares
Category:Capital
Date:06-02-2026
Capital Allotment Shares
Category:Capital
Date:06-02-2026
Capital Allotment Shares
Category:Capital
Date:06-02-2026
Capital Allotment Shares
Category:Capital
Date:06-02-2026
Capital Allotment Shares
Category:Capital
Date:06-02-2026
Capital Allotment Shares
Category:Capital
Date:06-02-2026
Capital Allotment Shares
Category:Capital
Date:06-02-2026
Capital Alter Shares Subdivision
Category:Capital
Date:04-02-2026
Capital Alter Shares Subdivision
Category:Capital
Date:04-02-2026
Capital Alter Shares Subdivision
Category:Capital
Date:04-02-2026
Capital Alter Shares Subdivision
Category:Capital
Date:04-02-2026
Capital Alter Shares Subdivision
Category:Capital
Date:04-02-2026
Capital Alter Shares Subdivision
Category:Capital
Date:04-02-2026
Capital Alter Shares Subdivision
Category:Capital
Date:04-02-2026
Capital Alter Shares Subdivision
Category:Capital
Date:04-02-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:20-05-2024
Change Of Name Notice
Category:Change Of Name
Date:20-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-06-2021
Resolution
Category:Resolution
Date:12-05-2021
Capital Allotment Shares
Category:Capital
Date:12-05-2021
Resolution
Category:Resolution
Date:12-05-2021
Memorandum Articles
Category:Incorporation
Date:12-05-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:12-05-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-04-2021
Legacy
Category:Capital
Date:23-04-2021
Legacy
Category:Insolvency
Date:23-04-2021
Resolution
Category:Resolution
Date:23-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2012
Legacy
Category:Mortgage
Date:23-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2009
Legacy
Category:Annual Return
Date:03-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2008
Resolution
Category:Resolution
Date:15-05-2008
Legacy
Category:Mortgage
Date:13-05-2008
Import / Export
Imports
12 Months9
60 Months53
Exports
12 Months3
60 Months26
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/09/2027
Filing Date10/06/2026
Latest Accounts31/12/2025
Trading Addresses
172 Brierley Road, Walton Summit Centre, Bamber Bridge, Preston, Lancashire, PR58AH
Related Companies
7
Contact
01772696600info@havwoodsaccessories.comsales@havwoodsaccessories.comhavwoodsaccessories.com
172 Brierley Road, Walton Summit Centre, Preston, PR58AH