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Mardon Holdings Limited

Mardon Holdings Limited is an active company incorporated on 6 June 2007 with the registered office located in Lancaster, Lancashire. Mardon Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06271360
Private limited company
Age
18 years
Incorporated 6 June 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 June 2025 (4 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (8 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
10 Fenton Street
Lancaster
Lancashire
LA1 1TE
Same address for the past 17 years
Telephone
01524845000
Email
Available in Endole App
Website
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in UK • Born in Feb 1958
Director • Administrator • British • Lives in England • Born in Jan 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Mardon Seafoods Limited
Mr Mark John Donoghue is a mutual person.
Active
Mardon Limited
Mr Mark John Donoghue is a mutual person.
Active
Lanpro 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
£6.82M
Decreased by £278K (-4%)
Total Liabilities
-£5.14M
Decreased by £587K (-10%)
Net Assets
£1.68M
Increased by £309K (+23%)
Debt Ratio (%)
75%
Decreased by 5.32% (-7%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Group Accounts Submitted
4 Months Ago on 23 Jun 2025
Own Shares Purchased
11 Months Ago on 26 Nov 2024
Shares Cancelled
11 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Jul 2024
Group Accounts Submitted
1 Year 8 Months Ago on 23 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 18 Jul 2023
Group Accounts Submitted
2 Years 8 Months Ago on 10 Feb 2023
Confirmation Submitted
3 Years Ago on 11 Jul 2022
Group Accounts Submitted
3 Years Ago on 17 Mar 2022
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Documents
Confirmation statement made on 11 June 2025 with updates
Submitted on 18 Sep 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 23 Jun 2025
Purchase of own shares.
Submitted on 26 Nov 2024
Cancellation of shares. Statement of capital on 28 October 2024
Submitted on 6 Nov 2024
Resolutions
Submitted on 5 Nov 2024
Confirmation statement made on 11 June 2024 with no updates
Submitted on 12 Jul 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 23 Feb 2024
Confirmation statement made on 11 June 2023 with no updates
Submitted on 18 Jul 2023
Group of companies' accounts made up to 30 September 2022
Submitted on 10 Feb 2023
Confirmation statement made on 11 June 2022 with no updates
Submitted on 11 Jul 2022
Repayment History
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