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Maldon Finance Limited

Maldon Finance Limited is a dormant company incorporated on 25 March 2020 with the registered office located in Welwyn Garden City, Hertfordshire. Maldon Finance Limited was registered 5 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
12534413
Private limited company
Age
5 years
Incorporated 25 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (6 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 25 Feb22 Feb 2025 (12 months)
Accounts type is Dormant
Next accounts for period 24 February 2026
Due by 24 November 2026 (1 year remaining)
Address
Tesco House Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Group Treasury Director • British • Lives in UK • Born in Jan 1984
Director • Luxembourger • Lives in UK • Born in Sep 1973
Director • Group Treasurer • British • Lives in UK • Born in May 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Tesco Overseas Investments Limited
Imran Nawaz, Tesco Secretaries Limited, and 1 more are mutual people.
Active
Tesco Mobile Communications Limited
Andrew Henley, Tesco Secretaries Limited, and 1 more are mutual people.
Active
Tesco Mobile Services Limited
Andrew Henley, Tesco Secretaries Limited, and 1 more are mutual people.
Active
Tapesilver Limited
Natasha Vowles, Tesco Secretaries Limited, and 1 more are mutual people.
Active
Buttoncase Limited
Natasha Vowles, Tesco Secretaries Limited, and 1 more are mutual people.
Active
Tesco Passaic (1LP) Limited
Andrew Henley, Tesco Secretaries Limited, and 1 more are mutual people.
Active
Tesco Corporate Treasury Services Plc
Imran Nawaz, Natasha Vowles, and 1 more are mutual people.
Active
Dillons Newsagents Limited
Tesco Secretaries Limited and Tesco Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
22 Feb 2025
For period 22 Feb22 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
23 Days Ago on 9 Oct 2025
Natasha Vowles Appointed
2 Months Ago on 8 Aug 2025
Imran Nawaz Resigned
3 Months Ago on 29 Jul 2025
Confirmation Submitted
6 Months Ago on 18 Apr 2025
Dormant Accounts Submitted
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Apr 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 8 Nov 2023
Andrew Henley Appointed
2 Years 5 Months Ago on 26 May 2023
Lynda Jane Heywood Resigned
2 Years 5 Months Ago on 26 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Apr 2023
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Documents
Accounts for a dormant company made up to 22 February 2025
Submitted on 9 Oct 2025
Appointment of Natasha Vowles as a director on 8 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Imran Nawaz as a director on 29 July 2025
Submitted on 11 Aug 2025
Second filing of Confirmation Statement dated 6 April 2021
Submitted on 9 May 2025
Confirmation statement made on 6 April 2025 with no updates
Submitted on 18 Apr 2025
Accounts for a dormant company made up to 24 February 2024
Submitted on 16 Oct 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 7 Apr 2024
Accounts for a dormant company made up to 25 February 2023
Submitted on 8 Nov 2023
Termination of appointment of Lynda Jane Heywood as a director on 26 May 2023
Submitted on 8 Jun 2023
Appointment of Andrew Henley as a director on 26 May 2023
Submitted on 8 Jun 2023
Repayment History
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