Maldon Finance Limited WELWYN GARDEN CITY


Maldon Finance Limited is a private limited company situated at Tesco House Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA. Incorporated on 2020-03-25, this 4-year-old company is run by 2 directors.
Director Andrew H., appointed on 26 May 2023. Director Imran N., appointed on 01 May 2021.
The company is officially categorised as "activities of head offices" (SIC code: 70100).
The latest confirmation statement was sent on 2023-04-06 and the date for the next filing is 2024-04-20. Furthermore, the statutory accounts were filed on 26 February 2022 and the next filing is due on 24 November 2023.

Maldon Finance Limited Address / Contact

Office Address Tesco House Shire Park
Office Address2 Kestrel Way
Town Welwyn Garden City
Post code AL7 1GA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12534413
Date of Incorporation Wed, 25th Mar 2020
Industry Activities of head offices
End of financial Year 24th February
Company age 4 years old
Account next due date Fri, 24th Nov 2023 (159 days after)
Account last made up date Sat, 26th Feb 2022
Next confirmation statement due date Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated Thu, 6th Apr 2023

Company staff

Andrew H.

Position: Director

Appointed: 26 May 2023

Imran N.

Position: Director

Appointed: 01 May 2021

Tesco Secretaries Limited

Position: Corporate Secretary

Appointed: 25 March 2020

Tesco Services Limited

Position: Corporate Director

Appointed: 25 March 2020

Lynda H.

Position: Director

Appointed: 25 March 2020

Resigned: 26 May 2023

Alan S.

Position: Director

Appointed: 25 March 2020

Resigned: 30 April 2021

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats established, there is Tesco Holdings Limited from Welwyn Garden City, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tesco Holdings Limited

Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 00243011
Notified on 25 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Insolvency Officers Resolution
Dormant company accounts made up to February 25, 2023
filed on: 8th, November 2023
Free Download (4 pages)

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