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 Number01853428
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/10/1984
Country of OriginUnited Kingdom

Registered Office

Address Line 1FENTON HOUSE
Address Line 210 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 CategoryFULL

Confirmation Statement

Next Due Date18/07/2024
Last Made Up Date04/07/2023

Return

Next Due Date28/09/2016
Last Made Up Date31/08/2015

Mortgages

Number of Mortgage Charges15
Number of Outstanding Charges8
Number of Satisfied Charges7
Number of Partially Satisfied Charges0

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
  • Current Secretary
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)
  • MR TOM RICHARD CROOKALL
  • 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 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 local scale
Map of MARDON LIMITED at district scale
Map of MARDON 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)