Marldon Group Limited

Active00883915 Private limited company
Incorporated
20 July 1966 (60 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Michelle Hazlehurst
Ian James Hazlehurst
Owned by
Michelle Hazlehurst
Accounts type
Total exemption full
Region
North West
Address
Unit 9 Carr Lane Industrial
Estate
Hoylake
Wirral
CH47 4AZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Hazlehurst, Michelle
Secretary · Appointed 9 July 2021
Hazlehurst, Michelle
Director · Appointed 9 July 2021
British
Born July 1985 (41)
Hazlehurst, Ian James
Director · Appointed 16 April 2021
English
Born August 1974 (52)
Officer history (6 former)
15 August 2021
Resigned Hindle, Paul Andrew as Director
2 August 2021
Appointed Hindle, Paul Andrew as Director
9 July 2021
Appointed Hazlehurst, Michelle as Secretary
9 July 2021
Appointed Hazlehurst, Michelle as Director
9 July 2021
Resigned Hindle, Paul Andrew as Secretary
9 July 2021
Resigned Hindle, Paul Andrew as Director
9 July 2021
Resigned Ryder, Derrick Robert as Director
16 April 2021
Appointed Hazlehurst, Ian James as Director
22 November 1996
Resigned Hindle, Ernest Andrew as Director
22 November 1996
Resigned Hindle, Winnifred Patricia as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Michelle Hazlehurst
Individual · Notified 9 July 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born July 1985 (41)
Former controllers (2)
9 July 2021
Ceased Derrick Robert Ryder — Owns 25–50% of shares
9 July 2021
Ceased Paul Andrew Hindle — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£63,030
Cash
£68,754
Employees
4
Debt Ratio
36%

Trend

Net Assets
£0 £50k £100k 2022 2023 2024 2025 £49,007 £29,051 £46,969 £63,030
Balance sheet detail
2025202420232022202120202019
Fixed Assets£10,345£12,158£12,044£3,249£3,821£3,407£2,734
Current Assets£87,757£90,040£73,123£116,156£74,577£57,080£64,146
Debtors£16,393£15,002£10,360£18,427
Cash£68,754£67,688£47,928£57,715
Creditors (< 1 year)£28,566£24,659£23,045
Net Current Assets£52,685£34,811£17,007£45,758£46,011£32,421£41,101
Net Assets£63,030£46,969£29,051£49,007
Shareholder Funds£49,832£35,828£43,835

Turnover£161,513
Cost of Sales£48,163
Gross Profit£113,350
Admin Expenses£66,583
Operating Profit£48,498
Profit Before Tax£48,498
Tax£9,323
Profit for Period£39,175

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Total exemption full accounts30 June 2025
20 February 2026Confirmation statement with updates20 February 2026
19 November 2025Confirmation statement with no updates19 November 2025
19 November 2024Confirmation statement with no updates19 November 2024
30 September 2024Total exemption full accounts30 June 2024
Show all recent filings

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