Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Mardleybury Usd Limited
- Incorporated
- 18 August 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- David Derek Pattinson
- Owned by
- Sharlie Aveen Goddard
- Accounts type
- Group
- Region
- East Midlands
- Address
- 3 CastlegateGranthamNG31 6SF
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Pattinson, David Derek
Director · Appointed 14 October 2024
British
Born October 1960 (66)
Director · Appointed 18 August 2022
British
Born May 1963 (63)
Officer history (1 former)
14 October 2024
Appointed Pattinson, David Derek as Director
30 June 2023
18 August 2022
18 August 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 4 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1963 (63)
Holdings 2
Companies where Mardleybury Usd Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Former controllers (3)
4 October 2024
Ceased William Richard Thomas Crane — Has significant influence or control
2 October 2023
30 June 2023
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Cash
- £100
Balance sheet detail
| 2022 | |
|---|---|
| Cash | £100 |
| Net Assets | £100 |
| Shareholder Funds | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with no updates | 12 August 2026 |
Some other companies at this address
Other companies in this industry
London
Markfield
London
Stevenage
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →