Marldon Ltd TORQUAY


Marldon Ltd is a private limited company located at 13 Ilsham Road, Torquay TQ1 2JG. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-03-16, this 6-year-old company is run by 1 director.
Director Darren H., appointed on 16 March 2018.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-03-15 and the date for the following filing is 2024-03-29. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Marldon Ltd Address / Contact

Office Address 13 Ilsham Road
Town Torquay
Post code TQ1 2JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11260739
Date of Incorporation Fri, 16th Mar 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated Wed, 15th Mar 2023

Company staff

Darren H.

Position: Director

Appointed: 16 March 2018

Joanna H.

Position: Director

Appointed: 16 March 2018

Resigned: 08 December 2020

Patricia H.

Position: Director

Appointed: 16 March 2018

Resigned: 18 July 2018

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats discovered, there is Darren H. This PSC has 75,01-100% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Patricia H. This PSC owns 25-50% shares. The third one is Ronald H., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Darren H.

Notified on 16 March 2018
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Patricia H.

Notified on 16 March 2018
Ceased on 16 March 2018
Nature of control: 25-50% shares

Ronald H.

Notified on 16 March 2018
Ceased on 16 March 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand3 26936 00045 83030 414
Current Assets 36 00079 10853 705
Debtors  33 27823 291
Net Assets Liabilities2 06418 85288 31374 195
Other
Amount Specific Advance Or Credit Directors7854 0515 8427 015
Amount Specific Advance Or Credit Made In Period Directors40 07536 50931 89168 766
Amount Specific Advance Or Credit Repaid In Period Directors40 07539 77533 68255 909
Accrued Liabilities4209721 326390
Amounts Owed By Group Undertakings  33 27816 276
Bank Borrowings Overdrafts 7 5006 3065 313
Creditors1 2059 0008 1067 113
Investments Fixed Assets  24 48327 993
Investments In Group Undertakings  24 48327 993
Net Current Assets Liabilities2 06427 85271 93653 315
Other Creditors  4 
Total Assets Less Current Liabilities2 06427 85296 41981 308
Amounts Owed To Group Undertakings 3 125  
Loans From Directors 4 0515 842 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st March 2023
filed on: 20th, December 2023
Free Download (8 pages)

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