Mardon Holdings Limited

Active06271360 Private limited company
Incorporated
6 June 2007 (19 years)
Previously known as
Black Brick UK Ltd (until 19 March 2008)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Mark John Donoghue
Accounts type
Group
Region
North West
Address
10 Fenton Street
Lancaster
LA1 1TE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Donoghue, Mark John
Secretary · Appointed 26 October 2012
Director · Appointed 26 October 2012
British
Born February 1958 (68)
Officer history (7 former)
31 March 2026
Resigned Donoghue, Christine Marie as Director
1 October 2013
Appointed Donoghue, Christine Marie as Director
26 October 2012
Resigned Griffiths, David Barry as Director
26 October 2012
Appointed Donoghue, Mark John as Director
26 October 2012
Resigned Bulman, Robert Alastair as Director
26 October 2012
Resigned Sutcliffe, Julian Alexander as Director
26 October 2012
Resigned Sutcliffe, Julian Alexander as Secretary
26 October 2012
Appointed Donoghue, Mark John as Secretary
1 April 2008
Appointed Bulman, Robert Alastair as Director
10 July 2007
Appointed Griffiths, David Barry as Director
10 July 2007
Appointed Sutcliffe, Julian Alexander as Director
10 July 2007
Appointed Sutcliffe, Julian Alexander as Secretary
10 July 2007
Resigned Fletcher Kennedy Secretaries Ltd as Corporate Secretary
10 July 2007
Resigned Fletcher Kennedy Directors Ltd as Corporate Director
6 June 2007
Appointed Fletcher Kennedy Secretaries Ltd as Corporate Secretary
6 June 2007
Appointed Fletcher Kennedy Directors Ltd as Corporate Director

Ownership 1 active

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

Individual · Notified 5 June 2017
Owns 75–100% of shares
British
Born February 1958 (68)

Financials

Balance sheet as at 30 September 2025 · group accounts

Profit
£120,000
Return on Equity
5%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2020 2021 2023 2024 2025 £1,652,643 £2,336,355 £2,407,170 £2,517,170 £2,560,520 £2,593,432
Balance sheet detail
202520242023202120202020
Fixed Assets£3,606,198£3,606,198£3,606,198
Debtors£95£100£100£100£37,792£43,400
Creditors (< 1 year)£1,012,861£1,045,778£1,089,128£1,107,736£1,133,243£1,077,201
Net Current Assets(£1,012,766)(£1,045,678)(£1,107,636)(£1,095,451)(£1,033,801)
Net Assets£2,517,170£2,407,170£2,336,355£1,652,643
Shareholder Funds£2,593,432£2,560,520£2,517,170£2,407,170£2,336,355£1,652,643

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Group of companies' accounts30 September 2025
30 June 2026Termination of appointment of a director
30 June 2026Confirmation statement with no updates11 June 2026
18 September 2025Confirmation statement with updates11 June 2025
23 June 2025Group of companies' accounts30 September 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?