MARDON LIMITED
MARDON LIMITED is an active private limited company, incorporated on 8 October 1984. The nature of the business includes Marine fishing and two other classifications. 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: Full. MARDON LIMITED has no previous names. The company has 15 mortgage charges, eight of which are outstanding.
Company Information
Company Number | 01853428 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/10/1984 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FENTON HOUSE |
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Address Line 2 | 10 FENTON STREET |
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Post Town | LANCASTER |
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County | LANCASHIRE |
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Postcode | LA1 1TE |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 18/07/2024 |
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Last Made Up Date | 04/07/2023 |
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Return
Next Due Date | 28/09/2016 |
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Last Made Up Date | 31/08/2015 |
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Mortgages
Number of Mortgage Charges | 15 |
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Number of Outstanding Charges | 8 |
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Number of Satisfied Charges | 7 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
03110 - Marine fishing
46380 - Wholesale of other food, including fish, crustaceans and molluscs
46900 - Non-specialised wholesale trade
Company Name History
From incorporation onwards:
MARDON LIMITED
Directors
(The company's officers)
MR JOHN JOSEPH BEAMER
(~59 year old British national)
FENTON HOUSE, 10 FENTON STREET, LANCASTER, LANCASHIRE, LA1 1TE
- Current Director
- Gives occupation as MANAGER
- Usually resident in ENGLAND
Appointed on 14/05/2014
MR TOM CROOKALL
(~37 year old British national)
FENTON HOUSE, 10 FENTON STREET, LANCASTER, LANCASHIRE, LA1 1TE
- Current Director
- Gives occupation as TRADING MANAGER
- Usually resident in ENGLAND
Appointed on 01/07/2022
MR MARK JOHN DONOGHUE
(~66 year old British national)
FENTON HOUSE, 10 FENTON STREET, LANCASTER, LANCASHIRE, LA1 1TE
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/10/2012
MR DAVID HUGHES
(~54 year old British national)
FENTON HOUSE, 10 FENTON STREET, LANCASTER, LANCASHIRE, LA1 1TE
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/12/2022
MARK JOHN DONOGHUE
FENTON HOUSE, 10 FENTON STREET, LANCASTER, LANCASHIRE, LA1 1TE
Appointed on 26/10/2012
Shareholders
(Persons of Significant Control)
Mr Mark John Donoghue
(~66 year old British national)
Fenton House, 10 Fenton Street, Lancaster, Lancashire, LA1 1TE
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Connections
(Shared officers)
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 LIMITED: Maps
Maps show the location of the postcode of the registered office, LA1 1TE.
Map of MARDON LIMITED at local scale
Map of MARDON LIMITED at district scale
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)