MARDON RECYCLING MACHINERY LIMITED

MARDON RECYCLING MACHINERY LIMITED is an active private limited company, incorporated on 7 April 2003. The nature of the business is Wholesale of other machinery and equipment. The company's registered office is on Lime Way, South Molton. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. MARDON RECYCLING MACHINERY LIMITED has no previous names. The company has five mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	DONMAR HOUSE LIME WAY
Address Line 2	PATHFIELDS BUSINESS PARK
Post Town	SOUTH MOLTON
County	DEVON
Postcode	EX36 3LH

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/06/2024
Last Made Up Date	23/05/2023

Return

Next Due Date	05/05/2017
Last Made Up Date	07/04/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	1
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46690 - Wholesale of other machinery and equipment

Company Name History

From incorporation onwards:

MARDON RECYCLING MACHINERY LIMITED

Directors

(The company's officers)

MR DENNIS HENRY

(~66 year old British national)

DONMAR HOUSE LIME WAY, PATHFIELDS BUSINESS PARK, SOUTH MOLTON, DEVON, EX36 3LH

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2012

MR JAMES TAPP

(~32 year old British national)

DONMAR HOUSE LIME WAY, PATHFIELDS BUSINESS PARK, SOUTH MOLTON, DEVON, EX36 3LH

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/10/2020

Shareholders

(Persons of Significant Control)

Mr Dennis Henry

(~66 year old British national)

Donmar House, Lime Way, Pathfields Business Park, South Molton, Devon, EX36 3LH

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

MARDON FINANCE LIMITED

MR DENNIS HENRY

MARDON RENTALS LIMITED

MR DENNIS HENRY
MR JAMES TAPP

MARDON WASTE MANAGEMENT LIMITED

MR DENNIS HENRY

RAM PACK UK LIMITED

MR DENNIS HENRY

Source: Companies House

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)