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Mardle Holdings Ltd

Mardle Holdings Ltd is an active company incorporated on 18 December 2008 with the registered office located in Woking, Surrey. Mardle Holdings Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
06776436
Private limited company
Age
16 years
Incorporated 18 December 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
1 & 2 Studley Court Mews Studley Court, Guildford Road
Chobham
Woking
Surrey
GU24 8EB
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Feb 1983
Director • British • Lives in England • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Seldram Supplies (Oxford) Limited
Mr Thomas Mardle and Mr Benjamin James Mardle are mutual people.
Active
Krystal Hygiene Limited
Mr Thomas Mardle and Mr Benjamin James Mardle are mutual people.
Active
Smardles Limited
Mr Thomas Mardle and Mr Benjamin James Mardle are mutual people.
Active
Seldram Supplies (Camberley) Limited
Mr Thomas Mardle is a mutual person.
Active
Seldram Supplies Limited
Mr Thomas Mardle is a mutual person.
Active
Oxford City Supplies Limited
Mr Thomas Mardle is a mutual person.
Active
Tinta National Limited
Mr Benjamin James Mardle is a mutual person.
Active
Tinta Web Limited
Mr Benjamin James Mardle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£61K
Increased by £61K (%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1.54M
Increased by £28.99K (+2%)
Total Liabilities
-£1.35M
Decreased by £21.77K (-2%)
Net Assets
£188.6K
Increased by £50.76K (+37%)
Debt Ratio (%)
88%
Decreased by 3.12% (-3%)
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Apr 2025
Confirmation Submitted
9 Months Ago on 5 Jan 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 11 Dec 2024
Compulsory Gazette Notice
10 Months Ago on 10 Dec 2024
Full Accounts Submitted
10 Months Ago on 9 Dec 2024
Mr Thomas Mardle (PSC) Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 30 Sep 2023
Gail Rosamond Mardle Resigned
2 Years 9 Months Ago on 31 Jan 2023
Robert Charles Mardle Resigned
2 Years 9 Months Ago on 31 Jan 2023
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Documents
Confirmation statement made on 11 April 2025 with updates
Submitted on 11 Apr 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 5 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 11 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Dec 2024
Change of details for Mr Thomas Mardle as a person with significant control on 1 August 2024
Submitted on 9 Sep 2024
Confirmation statement made on 18 December 2023 with updates
Submitted on 8 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Termination of appointment of Robert Charles Mardle as a director on 31 January 2023
Submitted on 30 May 2023
Termination of appointment of Gail Rosamond Mardle as a director on 31 January 2023
Submitted on 30 May 2023
Repayment History
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