Mardle Products Limited in Waltham Chase SOUTHAMPTON

Mardle Products Limited SOUTHAMPTON

Founded in 1998, Mardle Products, classified under reg no. 03512253 is an active company. Currently registered at 4 Chase Gardens SO32 2ES, Southampton the company has been in the business for twenty six years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31. Since 2011-10-21 Mardle Products Limited is no longer carrying the name Midnight Lady.

There is a single director in the company at the moment - Pathummas J., appointed on 14 March 2011. In addition, a secretary was appointed - Alan P., appointed on 17 February 1998. As of 29 April 2024, there were 3 ex directors - Nigel B., Roger B. and others listed below. There were no ex secretaries.

Mardle Products Limited Address / Contact

Office Address	4 Chase Gardens
Office Address2	Waltham Chase
Town	Southampton
Post code	SO32 2ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03512253
Date of Incorporation	Tue, 17th Feb 1998
Industry	Non-specialised wholesale trade
End of financial Year	31st August
Company age	26 years old
Account next due date	Fri, 31st May 2024 (32 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated	Fri, 17th Feb 2023

Company staff

Pathummas J.

Position: Director

Appointed: 14 March 2011

Alan P.

Position: Secretary

Appointed: 17 February 1998

Nigel B.

Position: Director

Appointed: 07 August 2006

Resigned: 14 March 2011

Roger B.

Position: Director

Appointed: 19 December 2002

Resigned: 08 August 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 February 1998

Resigned: 17 February 1998

Nigel B.

Position: Director

Appointed: 17 February 1998

Resigned: 19 December 2002

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we identified, there is Pathummas J. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pathummas J.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Midnight Lady	October 21, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	2	2

Balance Sheet
Current Assets			53 651	51 541	62 101	44 257	21 829	17 339
Net Assets Liabilities			-1 683	-1 644	-3 883	-1 500	2 728	3 253
Cash Bank In Hand	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Shareholder Funds	2	2

Other
Creditors			55 334	53 185	65 984	45 757	19 101	15 512
Fixed Assets								1 426
Net Current Assets Liabilities			-1 683	-1 644	-3 883	-1 500	2 728	1 827
Total Assets Less Current Liabilities			-1 683	-1 644	-3 883	-1 500	2 728	3 253
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-08-31 filed on: 4th, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-08-31 filed on: 4th, May 2023	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2021-08-31 filed on: 21st, April 2022	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2020-08-31 filed on: 13th, May 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2019-08-31 filed on: 31st, March 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-08-31 filed on: 27th, March 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-08-31 filed on: 27th, March 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-08-31 filed on: 28th, November 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-17 filed on: 22nd, February 2016	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2015-08-31 filed on: 28th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-17 filed on: 23rd, February 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2014-08-31 filed on: 14th, November 2014	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2013-08-31 filed on: 9th, May 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-17 filed on: 23rd, February 2014	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-17 filed on: 25th, February 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2012-08-31 filed on: 26th, November 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-17 filed on: 27th, February 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2011-08-31 filed on: 21st, October 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-17 filed on: 2nd, March 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2010-08-31 filed on: 21st, January 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-17 filed on: 12th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-08-31 filed on: 22nd, October 2009	accounts	Free Download (8 pages)
363a	Period up to 2009-03-02 - Annual return with full member list filed on: 2nd, March 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-08-31 filed on: 7th, October 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2007-08-31 filed on: 29th, April 2008	accounts	Free Download (9 pages)
363a	Period up to 2008-02-27 - Annual return with full member list filed on: 27th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 26th, June 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 26th, June 2007	accounts	Free Download (3 pages)
363s	Period up to 2007-03-10 - Annual return with full member list filed on: 10th, March 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-03-10 - Annual return with full member list filed on: 10th, March 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 7th, June 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 7th, June 2006	accounts	Free Download (3 pages)
363s	Period up to 2006-03-09 - Annual return with full member list filed on: 9th, March 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-03-09 - Annual return with full member list filed on: 9th, March 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 29th, June 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 29th, June 2005	accounts	Free Download (3 pages)
363s	Period up to 2005-03-10 - Annual return with full member list filed on: 10th, March 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-03-10 - Annual return with full member list filed on: 10th, March 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-08-31 filed on: 7th, July 2004	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2003-08-31 filed on: 7th, July 2004	accounts	Free Download (3 pages)
363s	Period up to 2004-02-27 - Annual return with full member list filed on: 27th, February 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-02-27 - Annual return with full member list filed on: 27th, February 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-08-31 filed on: 3rd, March 2003	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2002-08-31 filed on: 3rd, March 2003	accounts	Free Download (3 pages)
363s	Period up to 2003-02-26 - Annual return with full member list filed on: 26th, February 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-02-26 - Annual return with full member list filed on: 26th, February 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/02 to 31/08/02 filed on: 3rd, July 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/02 to 31/08/02 filed on: 3rd, July 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-02-28 filed on: 27th, May 2002	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2001-02-28 filed on: 27th, May 2002	accounts	Free Download (3 pages)
363s	Period up to 2002-03-04 - Annual return with full member list filed on: 4th, March 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-03-04 - Annual return with full member list filed on: 4th, March 2002	annual return	Free Download (6 pages)
363s	Period up to 2001-02-28 - Annual return with full member list filed on: 28th, February 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-02-28 - Annual return with full member list filed on: 28th, February 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-02-29 filed on: 9th, January 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-02-29 filed on: 9th, January 2001	accounts	Free Download (1 page)
363s	Period up to 2000-03-21 - Annual return with full member list filed on: 21st, March 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-03-21 - Annual return with full member list filed on: 21st, March 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-02-28 filed on: 1st, December 1999	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 1999-02-28 filed on: 1st, December 1999	accounts	Free Download (1 page)
363s	Period up to 1999-02-23 - Annual return with full member list filed on: 23rd, February 1999	annual return	Free Download (7 pages)
363s	Period up to 1999-02-23 - Annual return with full member list filed on: 23rd, February 1999	annual return	Free Download (7 pages)

Mardle Products Limited SOUTHAMPTON

Mardle Products Limited Address / Contact

Company Information / Profile

Company staff

Pathummas J.

Alan P.

Nigel B.

Roger B.

Swift Incorporations Limited

Nigel B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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