MARDON HOLDINGS LIMITED - LANCASTER
Company Profile | Company Filings |
Overview
MARDON HOLDINGS LIMITED is a Private Limited Company from LANCASTER and has the status: Active.
MARDON HOLDINGS LIMITED was incorporated 16 years ago on 06/06/2007 and has the registered number: 06271360. The accounts status is GROUP and accounts are next due on 30/06/2024.
MARDON HOLDINGS LIMITED was incorporated 16 years ago on 06/06/2007 and has the registered number: 06271360. The accounts status is GROUP and accounts are next due on 30/06/2024.
MARDON HOLDINGS LIMITED - LANCASTER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
10 FENTON STREET
LANCASTER
LANCASHIRE
LA1 1TE
This Company Originates in : United Kingdom
Previous trading names include:
BLACK BRICK UK LTD (until 19/03/2008)
BLACK BRICK UK LTD (until 19/03/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/06/2023 | 25/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK JOHN DONOGHUE | Feb 1958 | British | Director | 2012-10-26 | CURRENT |
MARK JOHN DONOGHUE | Secretary | 2012-10-26 | CURRENT | ||
MS CHRISTINE MARIE DONOGHUE | Jan 1956 | British | Director | 2013-10-01 | CURRENT |
FLETCHER KENNEDY DIRECTORS LTD | Corporate Director | 2007-06-06 UNTIL 2007-07-10 | RESIGNED | ||
FLETCHER KENNEDY SECRETARIES LTD | Corporate Secretary | 2007-06-06 UNTIL 2007-07-10 | RESIGNED | ||
MR JULIAN ALEXANDER SUTCLIFFE | Nov 1962 | British | Director | 2007-07-10 UNTIL 2012-10-26 | RESIGNED |
MR DAVID BARRY GRIFFITHS | Oct 1952 | British | Director | 2007-07-10 UNTIL 2012-10-26 | RESIGNED |
ROBERT ALASTAIR BULMAN | Mar 1966 | British | Director | 2008-04-01 UNTIL 2012-10-26 | RESIGNED |
MR JULIAN ALEXANDER SUTCLIFFE | Nov 1962 | British | Secretary | 2007-07-10 UNTIL 2012-10-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark John Donoghue | 2017-06-05 | 2/1958 | Lancaster Lancashire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MARDON_HOLDINGS_LIMITED - Accounts | 2024-02-24 | 30-09-2023 | £2,517,170 equity |
MARDON_HOLDINGS_LIMITED - Accounts | 2023-02-11 | 30-09-2022 | £2,454,170 equity |
MARDON_HOLDINGS_LIMITED - Accounts | 2022-03-18 | 30-09-2021 | £2,407,170 equity |
MARDON_HOLDINGS_LIMITED - Accounts | 2021-03-31 | 31-03-2020 | £1,652,643 equity |
MARDON_HOLDINGS_LIMITED - Accounts | 2021-03-31 | 30-09-2020 | £2,336,355 equity |
MARDON_HOLDINGS_LIMITED - Accounts | 2019-02-23 | 30-09-2018 | £1,735,610 equity |