Mardon Havstor Ltd

Active01740246 Private limited company
Incorporated
18 July 1983 (43 years)
Previously known as
Havstor Ltd (until 15 May 2026)
Havstor Ltd Ltd (until 5 May 2026)
Mardon Seafoods Limited (until 5 May 2026)
Earlier: Mardon McCoy Seafoods Limited, Seafood Brokers Limited, Mardon Seafoods Limited, Real McCoy Restaurants Limited(the)
Industry
Marine fishing (03110)
Wholesale of meat and meat products (46320)
Wholesale of other food, including fish, crustaceans and molluscs (46380)
Accounts type
Dormant
Region
North West
Address
Fenton House
10 Fenton Street
Lancaster
LA1 1TE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director
British
Born February 1958 (68)
Officer history (3 former)
26 October 2012
Resigned Sutcliffe, Julian Alexander as Secretary
27 January 2006
Appointed Sutcliffe, Julian Alexander as Secretary
27 January 2006
Resigned Donoghue, Christine Marie as Secretary
27 January 2006
Resigned Donoghue, Christine Marie as Director

Ownership 1 active

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

Corporate entity · Notified 6 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01853428
Former controllers (1)
6 May 2026
Ceased Mark John Donoghue — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£2
Cash£2£2£2£2£2£2
Net Current Assets£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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