Mardon Wealth Ltd (number SC760619) is a private limited company established on 2023-03-01 originating in Scotland. The enterprise is located at 16 Alva Street, Edinburgh EH2 4QG. Mardon Wealth Ltd is operating under SIC: 64209 - "activities of other holding companies n.e.c.".
Company details
Name
Mardon Wealth Ltd
Number
SC760619
Date of Incorporation:
March 1, 2023
End of financial year:
31 March
Address:
16 Alva Street, Edinburgh, EH2 4QG
SIC code:
64209 - Activities of other holding companies n.e.c.
Moving to the 2 directors that can be found in the company, we can name: Mark D. (in the company from 01 March 2023), Gordon B. (appointment date: 01 March 2023). The Companies House reports 2 persons of significant control, namely: Mark D. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Gordon B. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
Mark D.
1 March 2023
Nature of control:
50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Gordon B.
1 March 2023
Nature of control:
25-50% voting rights
25-50% shares
Filings
Categories:
Address
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with updates Thursday 29th February 2024
filed on: 14th, March 2024
| confirmation statement
Free Download
(5 pages)
Download filing
(CS01) Confirmation statement with updates Thursday 29th February 2024
filed on: 14th, March 2024
| confirmation statement
Free Download
(5 pages)
(CH01) On Monday 1st January 2024 director's details were changed
filed on: 9th, January 2024
| officers
Free Download
(2 pages)
(CH01) On Monday 1st January 2024 director's details were changed
filed on: 9th, January 2024
| officers
Free Download
(2 pages)
(PSC04) Change to a person with significant control Monday 1st January 2024
filed on: 9th, January 2024
| persons with significant control
Free Download
(2 pages)
(PSC04) Change to a person with significant control Monday 1st January 2024
filed on: 9th, January 2024
| persons with significant control
Free Download
(2 pages)
(MR01) Registration of charge SC7606190002, created on Tuesday 29th August 2023
filed on: 4th, September 2023
| mortgage
Free Download
(14 pages)
(PSC04) Change to a person with significant control Tuesday 29th August 2023
filed on: 1st, September 2023
| persons with significant control
Free Download
(2 pages)
(SH01) 2336.00 GBP is the capital in company's statement on Tuesday 29th August 2023
filed on: 1st, September 2023
| capital
Free Download
(3 pages)
(SH01) 3336.00 GBP is the capital in company's statement on Tuesday 29th August 2023
filed on: 1st, September 2023
| capital
Free Download
(3 pages)
(AD01) Registered office address changed from Chiene & Tait Financial Planning Ltd, 116 Dundas Street Edinburgh Midlothian EH3 5DQ Scotland to 16 Alva Street Edinburgh EH2 4QG on Friday 1st September 2023
filed on: 1st, September 2023
| address
Free Download
(1 page)
(MR01) Registration of charge SC7606190001, created on Tuesday 29th August 2023
filed on: 30th, August 2023
| mortgage
Free Download
(13 pages)
(NEWINC) Company registration
filed on: 1st, March 2023
| incorporation