Company information:
Mardon Holdings Limited (No: 06271360)
Address: 10 FENTON STREET, LANCASTER, LANCASHIRE, LA1 1TE
Status: Active
Incorporated: 06-Jun-2007
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 25-Jun-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MARK JOHN DONOGHUE ( DOB: Feb-1958 From: Oct-2012 )
Current Director: CHRISTINE MARIE DONOGHUE ( DOB: Jan-1956 From: Oct-2013 )
Current Secretary: MARK JOHN DONOGHUE ( From: Oct-2012 )
Resigned Director: ROBERT ALASTAIR BULMAN ( DOB: Mar-1966 From: Apr-2008 To: Oct-2012 )
Resigned Director: FLETCHER KENNEDY DIRECTORS LTD ( From: Jun-2007 To: Jul-2007 )
Resigned Director: DAVID BARRY GRIFFITHS ( DOB: Oct-1952 From: Jul-2007 To: Oct-2012 )
Resigned Director: JULIAN ALEXANDER SUTCLIFFE ( DOB: Nov-1962 From: Jul-2007 To: Oct-2012 )
Resigned Secretary: FLETCHER KENNEDY SECRETARIES LTD ( From: Jun-2007 To: Jul-2007 )
Resigned Secretary: JULIAN ALEXANDER SUTCLIFFE ( DOB: Nov-1962 From: Jul-2007 To: Oct-2012 )
Persons of Significant Control:
Mr Mark John Donoghue, 10 Fenton Street, Lancaster, Lancashire, LA1 1TE: Ownership of shares – 75% or more (Notified: 2017-06-05)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2020 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 3,670,815 | 3,670,815 | 3,606,198 | 3,606,198 | 3,606,198 | 3670815.0,3670815.0,3606198.0,3606198.0,3606198.0 |
| Current assets / Debtors | 100 | 100 | 43,400 | 100 | 100 | 100.0,100.0,43400.0,100.0,100.0 |
| Net current assets (liabilities) | -721,107 | -609,307 | -1,033,801 | -721107.0,-609307.0,-1033801.0,0.0,0.0 | ||
| Total assets less current liabilities | 2,949,708 | 3,061,508 | 2,572,397 | 2949708.0,3061508.0,2572397.0,0.0,0.0 | ||
| Creditors / Debentures in issue | 1,505,898 | 1,445,898 | 1,039,754 | 164,392 | 101,392 | 1505898.0,1445898.0,1039754.0,164392.0,101392.0 |
| Net assets (liabilities) | 1,563,810 | 1,735,610 | 1,652,643 | 2,454,170 | 2,517,170 | 1563810.0,1735610.0,1652643.0,2454170.0,2517170.0 |
| Equity / share capital and reserves | 1,563,810 | 2,517,170 | 1563810.0,0.0,0.0,0.0,2517170.0 |