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MARDON HOLDINGS LIMITED

MARDON HOLDINGS LIMITED is an active private limited company, incorporated on 6 June 2007. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Fenton Street, Lancaster. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Group. MARDON HOLDINGS LIMITED previously had the company name BLACK BRICK UK LTD. The company has four mortgage charges, three of which are outstanding.

Company Information

Company Number06271360
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/06/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 110 FENTON STREET
Post TownLANCASTER
CountyLANCASHIRE
PostcodeLA1 1TE

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date25/06/2024
Last Made Up Date11/06/2023

Return

Next Due Date04/07/2017
Last Made Up Date06/06/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges3
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 19/03/2008 onwards:
MARDON HOLDINGS LIMITED
Prior to 19/03/2008:
BLACK BRICK UK LTD

Directors

(The company's officers)
MS CHRISTINE MARIE DONOGHUE
(~68 year old British national)
10 FENTON STREET, LANCASTER, LA1 1TE, ENGLAND
  • Current Director
  • Gives occupation as ADMINISTRATOR
  • Usually resident in ENGLAND
Appointed on 01/10/2013
MR MARK JOHN DONOGHUE
(~66 year old British national)
10 FENTON STREET, LANCASTER, LANCASHIRE, LA1 1TE
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/10/2012
MARK JOHN DONOGHUE
10 FENTON STREET, LANCASTER, LANCASHIRE, LA1 1TE
  • Current Secretary
Appointed on 26/10/2012

Shareholders

(Persons of Significant Control)
Mr Mark John Donoghue
(~66 year old British national)
10, Fenton Street, Lancaster, Lancashire, LA1 1TE
  • Owns between 75% and 100% of the shares.
Notified on 05/06/2017

Connections

(Shared officers)
  • MR MARK JOHN DONOGHUE
  • MR MARK JOHN DONOGHUE
  • MR MARK JOHN DONOGHUE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MARDON HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, LA1 1TE.

Map of MARDON HOLDINGS LIMITED at local scale
Map of MARDON HOLDINGS LIMITED at local scale
Map of MARDON HOLDINGS LIMITED at district scale
Map of MARDON HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LA1 1TE

Other companies with registered offices in LA1 1TE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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