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Company Information for

MARDONMAIN HOLDINGS LIMITED

STAG HOUSE, OLD LONDON ROAD, HERTFORD, HERTS, SG13 7LA,
Company Registration Number
00084396
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mardonmain Holdings Ltd
MARDONMAIN HOLDINGS LIMITED was founded on 1905-04-27 and has its registered office in Hertford. The organisation's status is listed as "Active - Proposal to Strike off". Mardonmain Holdings Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
MARDONMAIN HOLDINGS LIMITED
 
Legal Registered Office
STAG HOUSE
OLD LONDON ROAD
HERTFORD
HERTS
SG13 7LA
Other companies in RH9
 
Filing Information
Company Number 00084396
Company ID Number 00084396
Date formed 1905-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts 
Last Datalog update: 2018-10-04 16:13:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARDONMAIN HOLDINGS LIMITED
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Company Officers of MARDONMAIN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PHILIP JOHN SKINNER
Company Secretary 2001-05-21
PHILIP JOHN SKINNER
Director 2010-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW JAMES POGE
Director 2013-11-06 2015-12-15
DOUGLAS ARTHUR MILLER
Director 2001-05-21 2013-11-06
RONALD GEOFFREY NOADES
Director 1991-09-05 2001-05-22
DOUGLAS ARTHUR MILLER
Company Secretary 1991-09-05 2001-05-21
AGNELLO SERTORRO CLETUS DE`SOUZA
Director 1991-09-05 1994-11-29
GEOFFREY GERAGHTY
Director 1991-09-05 1994-11-29
MARTIN EDWARD LEE
Director 1991-09-05 1994-11-29
KEITH ANDREW BRIAN SINCLAIR
Director 1991-09-05 1992-09-06
BERNARD COLEMAN
Director 1991-09-05 1992-09-05
BENNETT OBIESIE UMUNNA
Director 1991-09-05 1992-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JOHN SKINNER ADDINGTON GOLF SYNDICATE LIMITED(THE) Company Secretary 2006-08-04 CURRENT 1913-07-10 Liquidation
PHILIP JOHN SKINNER ADDINGTON GOLF SYNDICATE LIMITED(THE) Director 2006-08-04 CURRENT 1913-07-10 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-09-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-08-28DS01APPLICATION FOR STRIKING-OFF
2018-08-24AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-02-26AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES
2017-02-27AA31/05/16 TOTAL EXEMPTION SMALL
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 24797
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-03-30AA31/05/15 TOTAL EXEMPTION SMALL
2016-03-30AA31/05/15 TOTAL EXEMPTION SMALL
2016-01-18TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW POGE
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 24797
2015-11-30AR0105/09/15 FULL LIST
2015-04-16AA31/05/14 TOTAL EXEMPTION SMALL
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 24797
2014-11-27AR0105/09/14 FULL LIST
2014-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2014 FROM STREETE COURT ROOKS NEST GODSTONE SURREY RH9 8BZ
2014-02-24AA31/05/13 TOTAL EXEMPTION SMALL
2013-11-26TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MILLER
2013-11-26AP01DIRECTOR APPOINTED MR MATTHEW JAMES POGE
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 24797
2013-11-26AR0105/09/13 FULL LIST
2013-03-01AA31/05/12 TOTAL EXEMPTION SMALL
2012-09-11AR0105/09/12 FULL LIST
2012-03-01AA31/05/11 TOTAL EXEMPTION SMALL
2011-09-12AR0105/09/11 FULL LIST
2011-03-01AA31/05/10 TOTAL EXEMPTION SMALL
2010-09-09AR0105/09/10 FULL LIST
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ARTHUR MILLER / 05/09/2010
2010-02-26AA31/05/09 TOTAL EXEMPTION SMALL
2010-02-17AP01DIRECTOR APPOINTED MR. PHILIP JOHN SKINNER
2010-01-15AR0105/09/09 FULL LIST
2009-03-31AA31/05/08 TOTAL EXEMPTION SMALL
2009-01-13363aRETURN MADE UP TO 05/09/08; NO CHANGE OF MEMBERS
2008-03-29AA31/05/07 TOTAL EXEMPTION SMALL
2007-12-29363sRETURN MADE UP TO 05/09/07; CHANGE OF MEMBERS
2007-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-01-24363sRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-09-16363sRETURN MADE UP TO 05/09/05; NO CHANGE OF MEMBERS
2005-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-10-15363sRETURN MADE UP TO 05/09/04; NO CHANGE OF MEMBERS
2004-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-10-06363sRETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2003-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-10-10363sRETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2002-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-10-03363sRETURN MADE UP TO 05/09/01; NO CHANGE OF MEMBERS
2001-06-11RES13RESIGNATION OF DIRS 21/05/01
2001-06-08288aNEW SECRETARY APPOINTED
2001-06-08288bDIRECTOR RESIGNED
2001-06-08288bSECRETARY RESIGNED
2001-06-08288aNEW DIRECTOR APPOINTED
2001-03-28AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-09-20363sRETURN MADE UP TO 05/09/00; NO CHANGE OF MEMBERS
2000-03-22AAFULL ACCOUNTS MADE UP TO 31/05/99
2000-03-10363aRETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS
2000-03-08287REGISTERED OFFICE CHANGED ON 08/03/00 FROM: FWP HOUSE BOURNE COURT UNITY TRADING ESTATE WOODFORD GREEN ESSEX IG8 8HD
2000-02-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-05-26363aRETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS
1999-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-10-27287REGISTERED OFFICE CHANGED ON 27/10/98 FROM: SELHURST PARK SOUTH NORWOOD LONDON SE25 6PU
1998-09-24225ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/05/98
1998-05-06AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-10-06363aRETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS
1997-04-25AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-11-04363aRETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS
1996-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-09-04363xRETURN MADE UP TO 05/09/95; BULK LIST AVAILABLE SEPARATELY
1995-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-01-14288DIRECTOR RESIGNED
1994-12-20363xRETURN MADE UP TO 05/09/94; FULL LIST OF MEMBERS
1994-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-10-14363xRETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS
1993-10-14288DIRECTOR RESIGNED
1993-07-14363xRETURN MADE UP TO 05/09/92; BULK LIST AVAILABLE SEPARATELY
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to MARDONMAIN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARDONMAIN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1983-08-05 Satisfied CHARRINGTON AND COMPANY LIMITED
LEGAL CHARGE 1982-11-30 Satisfied J.SAINSBURY PLC
LEGAL CHARGE 1981-08-12 Satisfied WATNEYS LONDON LIMITED
LEGAL MORTGAGE 1980-09-16 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1978-04-26 Satisfied J SAINSBURY LIMITED
MORTGAGE DEBENTURE 1976-05-28 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARDONMAIN HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of MARDONMAIN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARDONMAIN HOLDINGS LIMITED
Trademarks
We have not found any records of MARDONMAIN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARDONMAIN HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MARDONMAIN HOLDINGS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where MARDONMAIN HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARDONMAIN HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARDONMAIN HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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