MARLDON GROUP LIMITED
UNIT 9 CARR LANE INDUSTRIAL, ESTATE, HOYLAKE, WIRRAL CH47 4AZ- Active
- Private Limited Company
- Company No. 00883915
- Last Updated: 01 Mar 2024
Company Profile
MARLDON GROUP LIMITED was incorporated on Wednesday, July 20, 1966 as a Private Limited Company with registered address in WIRRAL. MARLDON GROUP LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 58 years 7 months and 3 days.
| Name | MARLDON GROUP LIMITED |
|---|---|
| Company number | 00883915 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 1966 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 9 CARR LANE INDUSTRIAL ESTATE, HOYLAKE WIRRAL CH47 4AZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Michelle Hazlehurst Nationality: British |
Dates: Friday, July 9, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Derrick Robert Ryder Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Andrew Hindle Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 17 December 2016 |
| Last confirmation statement dated | 19 November 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| MARLDON GROUP LIMITED | 20 Jul 1966 |