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Mardon Limited

Mardon Limited is an active company incorporated on 8 October 1984 with the registered office located in Lancaster, Lancashire. Mardon Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01853428
Private limited company
Age
40 years
Incorporated 8 October 1984
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Fenton House
10 Fenton Street
Lancaster
Lancashire
LA1 1TE
Same address for the past 19 years
Telephone
01524845000
Email
Available in Endole App
Website
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in UK • Born in Feb 1958
Director • Trading Manager • British • Lives in England • Born in Mar 1987
Director • Trading Director • British • Lives in England • Born in Apr 1985
Director • Manager • British • Lives in England • Born in Oct 1964
Director • Operations Director • British • Lives in England • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Mardon Seafoods Limited
Mr Mark John Donoghue is a mutual person.
Active
Kirklands Entertainments Limited
Tom Richard Crookall is a mutual person.
Active
Lanpro Limited
Mr Mark John Donoghue is a mutual person.
Active
Mardon Holdings Limited
Mr Mark John Donoghue is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£480K
Decreased by £140K (-23%)
Turnover
£18.06M
Decreased by £2.06M (-10%)
Employees
16
Increased by 2 (+14%)
Total Assets
£7.55M
Decreased by £186K (-2%)
Total Liabilities
-£5.08M
Decreased by £544K (-10%)
Net Assets
£2.47M
Increased by £358K (+17%)
Debt Ratio (%)
67%
Decreased by 5.42% (-7%)
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Full Accounts Submitted
2 Months Ago on 23 Jun 2025
Ms Sarah Claire Bamber Appointed
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 23 Feb 2024
Tom Richard Crookall Resigned
1 Year 11 Months Ago on 30 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 10 Feb 2023
Mr David Hughes Appointed
2 Years 8 Months Ago on 20 Dec 2022
Confirmation Submitted
3 Years Ago on 4 Aug 2022
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Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 28 Jul 2025
Full accounts made up to 30 September 2024
Submitted on 23 Jun 2025
Termination of appointment of Tom Richard Crookall as a director on 30 September 2023
Submitted on 16 May 2025
Appointment of Ms Sarah Claire Bamber as a director on 18 September 2024
Submitted on 18 Sep 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 12 Jul 2024
Full accounts made up to 30 September 2023
Submitted on 23 Feb 2024
Confirmation statement made on 4 July 2023 with no updates
Submitted on 4 Jul 2023
Full accounts made up to 30 September 2022
Submitted on 10 Feb 2023
Appointment of Mr David Hughes as a director on 20 December 2022
Submitted on 21 Dec 2022
Confirmation statement made on 4 July 2022 with updates
Submitted on 4 Aug 2022
Repayment History
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