Verdion Holdings Limited

Active08200006 Private limited company
Incorporated
4 September 2012 (14 years)
Previously known as
Mandaco 751 Limited (until 6 December 2012)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Owned by
Michael John Hughes
Accounts type
Total exemption full
Region
Greater London
Address
C/o Browne Jacobson LLP 15th Floor
6 Bevis Marks
London
EC3A 7BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (3 former)
5 December 2012
Appointed Hughes, Michael John as Director
5 December 2012
Resigned Acuity Secretaries Limited as Corporate Secretary
5 December 2012
Resigned Berry, Stephen Richard as Director
5 December 2012
Resigned M And A Nominees Limited as Corporate Director
4 September 2012
Appointed Acuity Secretaries Limited as Corporate Secretary
4 September 2012
Appointed Berry, Stephen Richard as Director
4 September 2012
Appointed M And A Nominees Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 12 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1961

Holdings 1

Companies where Verdion Holdings Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
12 July 2018
Ceased Verdion Properties LLP — Owns 75–100% of shares

Financials

Trend

Shareholder Funds
(£15k) (£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 (£2,085) (£2,962) (£3,597) (£3,597) (£8,617) (£13,753)
Balance sheet detail
202420232022202120202019
Fixed Assets£823£823£823
Current Assets£35
Cash£35£35
Creditors (< 1 year)£14,576£9,440£4,420£4,420£3,820£2,943
Net Current Assets(£9,440)(£4,420)(£4,420)(£3,785)(£2,908)
Net Assets(£8,617)(£3,597)(£3,597)(£2,962)(£2,085)
Shareholder Funds(£13,753)(£8,617)(£3,597)(£3,597)(£2,962)(£2,085)

Filings

Filing history not loaded yet. See it on Companies House

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