General information

Name:

Mardle Products Ltd

Office Address:

4 Chase Gardens Waltham Chase SO32 2ES Southampton

Number: 03512253

Incorporation date: 1998-02-17

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mardle Products Limited was set up as Private Limited Company, based in 4 Chase Gardens, Waltham Chase in Southampton. The main office's post code is SO32 2ES. This firm has existed twenty six years on the market. The company's registration number is 03512253. Founded as Midnight Lady, the firm used the name until 2011/10/21, at which point it was changed to Mardle Products Limited. The company's SIC and NACE codes are 46900, that means Non-specialised wholesale trade. Mardle Products Ltd filed its account information for the financial year up to Wed, 31st Aug 2022. The company's latest confirmation statement was submitted on Fri, 17th Feb 2023.

Pathummas J. is this specific enterprise's individual managing director, that was assigned this position 13 years ago. The firm had been governed by Nigel B. up until March 2011. Furthermore another director, including Roger B. quit in August 2006. In order to find professional help with legal documentation, the firm has been utilizing the skillset of Alan P. as a secretary since February 1998.

  • Previous company's names
  • Mardle Products Limited 2011-10-21
  • Midnight Lady Limited 1998-02-17

Financial data based on annual reports

Company staff

Pathummas J.

Role: Director

Appointed: 14 March 2011

Latest update: 3 January 2024

Alan P.

Role: Secretary

Appointed: 17 February 1998

Latest update: 3 January 2024

People with significant control

Pathummas J. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Pathummas J.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 02 March 2024
Confirmation statement last made up date 17 February 2023
Annual Accounts 8 March 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 8 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 31 August 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
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Micro company accounts made up to 2022-08-31 (AA)
filed on: 4th, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
26
Company Age

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