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Mardon Hill Capital Limited

Mardon Hill Capital Limited is an active company incorporated on 5 May 2023 with the registered office located in London, Greater London. Mardon Hill Capital Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14848761
Private limited company
Age
2 years 6 months
Incorporated 5 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2024 (1 year ago)
Next confirmation dated 17 October 2025
Was due on 31 October 2025 (1 day ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 5 May31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
55 Loudoun Road St. John's Wood
London
NW8 0DL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Nov 1988
Director • British • Lives in UK • Born in Aug 1999
Wharris Ltd
PSC
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Mutual Companies
Mardon Hill Cap V1 Limited
William David Harris and Ian Micheal Leslie Yardley are mutual people.
Active
Bountyhunt Ltd
William David Harris is a mutual person.
Active
BHBG - Cloud Communication Consultants Ltd
Ian Micheal Leslie Yardley is a mutual person.
Active
Yardley Holdings Ltd
Ian Micheal Leslie Yardley is a mutual person.
Active
Marygate Developments Limited
Ian Micheal Leslie Yardley is a mutual person.
Active
Marygate (No 1) Developments Limited
Ian Micheal Leslie Yardley is a mutual person.
Active
Wharris Ltd
William David Harris is a mutual person.
Active
Marygate (No2) Developments Limited
Ian Micheal Leslie Yardley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 1 May31 May 2024
Traded for 13 months
Cash in Bank
£300
Turnover
Unreported
Employees
Unreported
Total Assets
£410.39K
Total Liabilities
-£411.91K
Net Assets
-£1.52K
Debt Ratio (%)
100%
Latest Activity
Mr William David Harris Details Changed
11 Days Ago on 21 Oct 2025
Mr Ian Micheal Leslie Yardley Details Changed
8 Months Ago on 20 Feb 2025
Full Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Mr Ian Micheal Leslie Yardley Appointed
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
Wharris Ltd. (PSC) Details Changed
1 Year 7 Months Ago on 5 Apr 2024
Jyy Consulting Limited (PSC) Resigned
1 Year 7 Months Ago on 5 Apr 2024
Yardley Holdings Ltd (PSC) Resigned
1 Year 7 Months Ago on 5 Apr 2024
Incorporated
2 Years 6 Months Ago on 5 May 2023
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Documents
Director's details changed for Mr William David Harris on 21 October 2025
Submitted on 21 Oct 2025
Director's details changed for Mr Ian Micheal Leslie Yardley on 20 February 2025
Submitted on 21 Feb 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 31 Jan 2025
Confirmation statement made on 17 October 2024 with updates
Submitted on 23 Oct 2024
Certificate of change of name
Submitted on 17 Oct 2024
Appointment of Mr Ian Micheal Leslie Yardley as a director on 1 October 2024
Submitted on 17 Oct 2024
Confirmation statement made on 4 May 2024 with updates
Submitted on 21 Jun 2024
Certificate of change of name
Submitted on 24 Apr 2024
Cessation of Yardley Holdings Ltd as a person with significant control on 5 April 2024
Submitted on 24 Apr 2024
Cessation of Jyy Consulting Limited as a person with significant control on 5 April 2024
Submitted on 24 Apr 2024
Repayment History
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