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Mardon Holdings Limited (reg no 06271360) is a private limited company incorporated on 2007-06-06. The firm was registered at 10 Fenton Street, Lancaster LA1 1TE. Changed on 2008-03-19, the previous name the business utilized was Black Brick Uk Ltd. Mardon Holdings Limited operates Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Mardon Holdings Limited
Number	06271360
Date of Incorporation:	June 6, 2007
End of financial year:	30 September
Address:	10 Fenton Street, Lancaster, LA1 1TE
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in this particular enterprise, we can name: Christine D. (in the company from 01 October 2013), Mark D. (appointment date: 26 October 2012). 1 secretary is there in the company: Mark D. (appointed on 26 October 2012). The Companies House lists 1 person of significant control - Mark D., the single individual in the company that owns over 3/4 of shares.

Directors

People with significant control

Mark D.

5 June 2017

Nature of control:	75,01-100% shares

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2023 filed on: 23rd, February 2024 \| accounts	Free Download (34 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2023 filed on: 23rd, February 2024 \| accounts	Free Download (34 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2022 filed on: 10th, February 2023 \| accounts	Free Download (34 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2021 filed on: 17th, March 2022 \| accounts	Free Download (35 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2020 filed on: 30th, March 2021 \| accounts	Free Download (37 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020 filed on: 30th, March 2021 \| accounts	Free Download (38 pages)
(AA01) Previous accounting period shortened to Wed, 30th Sep 2020 filed on: 30th, March 2021 \| accounts	Free Download (1 page)
(AA01) Extension of accounting period to Tue, 31st Mar 2020 from Mon, 30th Sep 2019 filed on: 20th, April 2020 \| accounts	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2018 filed on: 22nd, February 2019 \| accounts	Free Download (37 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2017 filed on: 14th, February 2018 \| accounts	Free Download (35 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2016 filed on: 27th, February 2017 \| accounts	Free Download (33 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 6th Jun 2016 filed on: 22nd, June 2016 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2015 filed on: 4th, April 2016 \| accounts	Free Download (25 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 6th Jun 2015 filed on: 31st, July 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 31st Jul 2015: 100.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 30th Sep 2014 filed on: 16th, February 2015 \| accounts	Free Download (26 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 6th Jun 2014 filed on: 11th, June 2014 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2013 filed on: 9th, April 2014 \| accounts	Free Download (26 pages)
(SH08) Change of share class name or designation filed on: 7th, April 2014 \| capital	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 7th, April 2014 \| resolution	Free Download (41 pages)
(AA01) Previous accounting period shortened to Mon, 30th Sep 2013 filed on: 20th, January 2014 \| accounts	Free Download (1 page)
(AP01) On Tue, 14th Jan 2014 new director was appointed. filed on: 14th, January 2014 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Wed, 31st Dec 2014 to Tue, 30th Sep 2014 filed on: 14th, January 2014 \| accounts	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 27th, December 2013 \| accounts	Free Download (30 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 6th Jun 2013 filed on: 8th, July 2013 \| annual return	Free Download (4 pages)
(AA01) Extension of accounting period to Mon, 31st Dec 2012 from Sun, 30th Sep 2012 filed on: 21st, March 2013 \| accounts	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 9th, January 2013 \| auditors	Free Download (1 page)
(AP03) On Fri, 2nd Nov 2012, company appointed a new person to the position of a secretary filed on: 2nd, November 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 2nd Nov 2012 filed on: 2nd, November 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 2nd Nov 2012 filed on: 2nd, November 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 2nd Nov 2012 filed on: 2nd, November 2012 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Fri, 2nd Nov 2012 filed on: 2nd, November 2012 \| officers	Free Download (1 page)
(AP01) On Fri, 2nd Nov 2012 new director was appointed. filed on: 2nd, November 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 6th Jun 2012 filed on: 13th, August 2012 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2011 filed on: 27th, March 2012 \| accounts	Free Download (25 pages)
(AUD) Resignation of an auditor filed on: 18th, November 2011 \| auditors	Free Download (1 page)
(CH01) On Wed, 15th Dec 2010 director's details were changed filed on: 5th, August 2011 \| officers	Free Download (2 pages)
(CH03) On Wed, 15th Dec 2010 secretary's details were changed filed on: 5th, August 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 6th Jun 2011 filed on: 5th, August 2011 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2010 filed on: 5th, April 2011 \| accounts	Free Download (23 pages)
(CH01) On Sun, 6th Jun 2010 director's details were changed filed on: 24th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 6th Jun 2010 filed on: 24th, July 2010 \| annual return	Free Download (7 pages)
(CH01) On Sun, 6th Jun 2010 director's details were changed filed on: 24th, July 2010 \| officers	Free Download (2 pages)
(CH01) On Sun, 6th Jun 2010 director's details were changed filed on: 24th, July 2010 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2009 filed on: 1st, April 2010 \| accounts	Free Download (22 pages)
(363a) Annual return drawn up to Fri, 21st Aug 2009 with complete member list filed on: 21st, August 2009 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 30th Sep 2008 filed on: 19th, March 2009 \| accounts	Free Download (25 pages)
(225) Accounting reference date extended from 30/06/2008 to 30/09/2008 filed on: 22nd, December 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 09/09/2008 from 10 fenton street lancaster LA1 1TE filed on: 9th, September 2008 \| address	Free Download (2 pages)
(190) Location of debenture register filed on: 9th, September 2008 \| address	Free Download (2 pages)
(353) Location of register of members filed on: 9th, September 2008 \| address	Free Download (1 page)
(363a) Annual return drawn up to Tue, 9th Sep 2008 with complete member list filed on: 9th, September 2008 \| annual return	Free Download (5 pages)
(288a) On Tue, 9th Sep 2008 Director appointed filed on: 9th, September 2008 \| officers	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 29th, March 2008 \| incorporation	Free Download (15 pages)
(CERTNM) Company name changed black brick uk LTDcertificate issued on 19/03/08 filed on: 19th, March 2008 \| change of name	Free Download (2 pages)
(288a) On Tue, 10th Jul 2007 New secretary appointed filed on: 10th, July 2007 \| officers	Free Download (1 page)
(288b) On Tue, 10th Jul 2007 Secretary resigned filed on: 10th, July 2007 \| officers	Free Download (1 page)
(288a) On Tue, 10th Jul 2007 New director appointed filed on: 10th, July 2007 \| officers	Free Download (1 page)
(288a) On Tue, 10th Jul 2007 New director appointed filed on: 10th, July 2007 \| officers	Free Download (1 page)
(288a) On Tue, 10th Jul 2007 New director appointed filed on: 10th, July 2007 \| officers	Free Download (1 page)
(288a) On Tue, 10th Jul 2007 New secretary appointed filed on: 10th, July 2007 \| officers	Free Download (1 page)
(288b) On Tue, 10th Jul 2007 Director resigned filed on: 10th, July 2007 \| officers	Free Download (1 page)
(288b) On Tue, 10th Jul 2007 Director resigned filed on: 10th, July 2007 \| officers	Free Download (1 page)
(288b) On Tue, 10th Jul 2007 Secretary resigned filed on: 10th, July 2007 \| officers	Free Download (1 page)
(288a) On Tue, 10th Jul 2007 New director appointed filed on: 10th, July 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 10/07/07 from: 7 petworth road haslemere surrey GU27 2JB filed on: 10th, July 2007 \| address	Free Download (1 page)
(287) Registered office changed on 10/07/07 from: 7 petworth road haslemere surrey GU27 2JB filed on: 10th, July 2007 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 6th, June 2007 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 6th, June 2007 \| incorporation	Free Download (12 pages)

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