Mardle Products Limited

Active03512253 Private limited company
Incorporated
17 February 1998 (28 years)
Previously known as
Midnight Lady Limited (until 21 October 2011)
Industry
Non-specialised wholesale trade (46900)
Directors
Owned by
Pathummas Joy
Accounts type
Micro entity
Region
South East
Address
4 Chase Gardens
Waltham Chase
Southampton
SO32 2ES

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 March 2011
British
Born April 1963 (63)
Secretary · Appointed 17 February 1998
British
Officer history (4 former)
14 March 2011
Appointed Joy, Pathummas as Director
14 March 2011
Resigned Bowerbank, Nigel George as Director
8 August 2006
Resigned Bowerbank, Roger Steven as Director
7 August 2006
Appointed Bowerbank, Nigel George as Director
19 December 2002
Appointed Bowerbank, Roger Steven as Director
19 December 2002
Resigned Bowerbank, Nigel George as Director
17 February 1998
Appointed Pierpoint, Alan as Secretary
17 February 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 February 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 February 1998
Appointed Bowerbank, Nigel George as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1963 (63)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£3,065
Debt Ratio
82%
Current Ratio
1.1x

Trend

Net Assets
(£5k) £0 £5k 2019 2020 2021 2022 2023 2024 2025 (£1,644) (£3,883) (£1,500) £2,728 £3,253 £3,763 £3,065
Balance sheet detail
2025202420232022202120202019
Fixed Assets£913£1,141£1,426
Current Assets£16,163£17,949£17,339£21,829£44,257£62,101£51,541
Creditors (< 1 year)£14,857£15,845£15,512£19,101£45,757£65,984£53,185
Net Current Assets£2,152£2,622£1,827£2,728(£1,500)(£3,883)(£1,644)
Net Assets£3,065£3,763£3,253£2,728(£1,500)(£3,883)(£1,644)
Shareholder Funds£3,065£3,763£3,253£2,728(£1,500)(£3,883)(£1,644)

Filings

Filing history not loaded yet. See it on Companies House

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