Marldon Group Limited

Company Name	Marldon Group Limited
Directors	Ian James Hazlehurst and Michelle Hazlehurst
Company Status	Active
Company Number	00883915
Category	Private Limited Company
Incorporation Date	20 July 1966(57 years, 9 months ago)
Previous Name	Marldon(Engineering Specialties)Limited

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr Ian James Hazlehurst
Date of Birth	August 1974 (Born 49 years ago)
Nationality	English
Status	Current
Appointed	16 April 2021(54 years, 9 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Carr Lane Industrial Estate, Hoylake Wirral CH47 4AZ Wales

Director Name	Mrs Michelle Hazlehurst
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	09 July 2021(55 years after company formation)
Appointment Duration	2 years, 9 months
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Carr Lane Industrial Estate, Hoylake Wirral CH47 4AZ Wales

Secretary Name	Mrs Michelle Hazlehurst
Status	Current
Appointed	09 July 2021(55 years after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	Unit 9 Carr Lane Industrial Estate, Hoylake Wirral CH47 4AZ Wales

Director Name	Mr Paul Andrew Hindle
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1979(12 years, 7 months after company formation)
Appointment Duration	42 years, 5 months (resigned 09 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Carr Lane Industrial Estate, Hoylake Wirral CH47 4AZ Wales

Secretary Name	Mr Paul Andrew Hindle
Nationality	British
Status	Resigned
Appointed	12 February 1979(12 years, 7 months after company formation)
Appointment Duration	42 years, 5 months (resigned 09 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Carr Lane Industrial Estate, Hoylake Wirral CH47 4AZ Wales

Director Name	Mr Derrick Robert Ryder
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1988(21 years, 9 months after company formation)
Appointment Duration	33 years, 2 months (resigned 09 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Carr Lane Industrial Estate, Hoylake Wirral CH47 4AZ Wales

Director Name	Ernest Andrew Hindle
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1992(26 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 November 1996)
Role	Company Director
Correspondence Address	32 Cavendish Road Heaton Mersey Stockport Cheshire SK4 3DN

Director Name	Winnifred Patricia Hindle
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1992(26 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 November 1996)
Role	Company Director
Correspondence Address	32 Cavendish Road Heaton Mersey Stockport Cheshire SK4 3DN

Director Name	Mr Paul Andrew Hindle
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2021(55 years after company formation)
Appointment Duration	1 week, 6 days (resigned 15 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Carr Lane Industrial Estate, Hoylake Wirral CH47 4AZ Wales

Contact

Website	marldon.com

Location

Registered Address	Unit 9 Carr Lane Industrial Estate, Hoylake Wirral CH47 4AZ Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Hoylake and Meols
Built Up Area	West Kirby/Hoylake

Shareholders

1.3k at £1	Derrick Robert Ryder 50.00% Ordinary B
1.3k at £1	Paul Andrew Hindle 50.00% Ordinary A

Financials

Year	2014
Net Worth	£64,995
Cash	£14,666
Current Liabilities	£31,472

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	19 November 2023 (5 months, 1 week ago)
Next Return Due	3 December 2024 (7 months, 1 week from now)

Charges

16 December 1999	Delivered on: 24 December 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises at carr lane industrial estate hoylake wirral merseyside L47 4BG. Outstanding
9 December 1986	Delivered on: 18 December 1986 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: For further securing all monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 17-5-73. Particulars: A specific charge over all book & other debts now & from time to time due or owing to the company. (See doc). Outstanding
26 November 1982	Delivered on: 9 December 1982 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the east side of bond street denton manchester title no LA128844. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
26 November 1982	Delivered on: 9 December 1982 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & premises k/A. 40 hyde road denton manchester title no la 285977. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
26 November 1982	Delivered on: 9 December 1982 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H & l/h factory premises k/a beaver works and 42 hyde road. Denton manchester. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
26 November 1982	Delivered on: 9 December 1982 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the east side of bond street denton manchester title no gm 77528.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
25 October 1976	Delivered on: 2 November 1976 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and premises on the east side of bond street, denton, manchester. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
17 May 1973	Delivered on: 1 June 1973 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and goodwill all property and assets present and future including uncalled capital by way of floating charge see doct. 25 for details. Outstanding

Filing History

5 December 2023	Confirmation statement made on 19 November 2023 with no updates (3 pages)
28 April 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
30 December 2022	Confirmation statement made on 19 November 2022 with no updates (3 pages)
6 January 2022	Confirmation statement made on 19 November 2021 with updates (5 pages)
25 August 2021	Termination of appointment of Paul Andrew Hindle as a director on 15 August 2021 (1 page)
4 August 2021	Appointment of Mr Paul Andrew Hindle as a director on 2 August 2021 (2 pages)
12 July 2021	Appointment of Mrs Michelle Hazlehurst as a director on 9 July 2021 (2 pages)
12 July 2021	Notification of Michelle Hazlehurst as a person with significant control on 9 July 2021 (2 pages)
12 July 2021	Appointment of Mrs Michelle Hazlehurst as a secretary on 9 July 2021 (2 pages)
9 July 2021	Termination of appointment of Paul Andrew Hindle as a director on 9 July 2021 (1 page)
9 July 2021	Micro company accounts made up to 30 June 2021 (5 pages)
9 July 2021	Termination of appointment of Paul Andrew Hindle as a secretary on 9 July 2021 (1 page)
9 July 2021	Cessation of Derrick Robert Ryder as a person with significant control on 9 July 2021 (1 page)
9 July 2021	Termination of appointment of Derrick Robert Ryder as a director on 9 July 2021 (1 page)
9 July 2021	Cessation of Paul Andrew Hindle as a person with significant control on 9 July 2021 (1 page)
16 April 2021	Appointment of Mr Ian James Hazlehurst as a director on 16 April 2021 (2 pages)
30 November 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
10 November 2020	Micro company accounts made up to 30 June 2020 (5 pages)
17 March 2020	Micro company accounts made up to 30 June 2019 (5 pages)
25 November 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
19 March 2019	Micro company accounts made up to 30 June 2018 (5 pages)
19 November 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
4 April 2018	Change of details for Mr Paul Andrew Hindle as a person with significant control on 3 April 2018 (2 pages)
27 March 2018	Micro company accounts made up to 30 June 2017 (5 pages)
27 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
18 March 2017	Satisfaction of charge 7 in full (1 page)
18 March 2017	Satisfaction of charge 7 in full (1 page)
18 March 2017	Satisfaction of charge 8 in full (1 page)
18 March 2017	Satisfaction of charge 8 in full (1 page)
29 January 2017	Satisfaction of charge 6 in full (1 page)
29 January 2017	Satisfaction of charge 3 in full (1 page)
29 January 2017	Satisfaction of charge 1 in full (1 page)
29 January 2017	Satisfaction of charge 3 in full (1 page)
29 January 2017	Satisfaction of charge 5 in full (1 page)
29 January 2017	Satisfaction of charge 1 in full (1 page)
29 January 2017	Satisfaction of charge 4 in full (1 page)
29 January 2017	Satisfaction of charge 6 in full (1 page)
29 January 2017	Satisfaction of charge 5 in full (1 page)
29 January 2017	Satisfaction of charge 2 in full (1 page)
29 January 2017	Satisfaction of charge 4 in full (1 page)
29 January 2017	Satisfaction of charge 2 in full (1 page)
21 November 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
12 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
12 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
2 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2,600 (5 pages)
2 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2,600 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
24 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2,600 (5 pages)
24 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2,600 (5 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
19 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2,600 (5 pages)
19 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2,600 (5 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
21 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
21 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
7 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
7 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
28 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
28 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
23 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
23 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
18 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
18 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
9 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
17 November 2009	Secretary's details changed for Paul Andrew Hindle on 17 November 2009 (1 page)
17 November 2009	Director's details changed for Mr Paul Andrew Hindle on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Paul Andrew Hindle on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Derrick Robert Ryder on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Derrick Robert Ryder on 17 November 2009 (2 pages)
17 November 2009	Secretary's details changed for Paul Andrew Hindle on 17 November 2009 (1 page)
31 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
31 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
26 November 2008	Return made up to 19/11/08; full list of members (4 pages)
26 November 2008	Return made up to 19/11/08; full list of members (4 pages)
25 November 2008	Director and secretary's change of particulars / paul hindle / 11/05/2007 (1 page)
25 November 2008	Director and secretary's change of particulars / paul hindle / 11/05/2007 (1 page)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
20 November 2007	Director's particulars changed (1 page)
20 November 2007	Return made up to 19/11/07; full list of members (3 pages)
20 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 November 2007	Director's particulars changed (1 page)
20 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 November 2007	Return made up to 19/11/07; full list of members (3 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
29 November 2006	Location of debenture register (1 page)
29 November 2006	Location of register of members (1 page)
29 November 2006	Registered office changed on 29/11/06 from: carr lane industrial estate hoylake wirral CH47 4BG (1 page)
29 November 2006	Return made up to 19/11/06; full list of members (3 pages)
29 November 2006	Return made up to 19/11/06; full list of members (3 pages)
29 November 2006	Location of register of members (1 page)
29 November 2006	Registered office changed on 29/11/06 from: carr lane industrial estate hoylake wirral CH47 4BG (1 page)
29 November 2006	Location of debenture register (1 page)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
16 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
16 December 2005	Return made up to 19/11/05; full list of members (2 pages)
16 December 2005	Return made up to 19/11/05; full list of members (2 pages)
16 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
7 December 2004	Return made up to 19/11/04; full list of members (7 pages)
7 December 2004	Return made up to 19/11/04; full list of members (7 pages)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
1 December 2003	Return made up to 19/11/03; full list of members (7 pages)
1 December 2003	Return made up to 19/11/03; full list of members (7 pages)
6 May 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
6 May 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
12 November 2002	Return made up to 19/11/02; full list of members (7 pages)
12 November 2002	Return made up to 19/11/02; full list of members (7 pages)
3 May 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
3 May 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
13 November 2001	Return made up to 19/11/01; full list of members (6 pages)
13 November 2001	Return made up to 19/11/01; full list of members (6 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
11 December 2000	Return made up to 19/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 December 2000	Return made up to 19/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
28 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
24 December 1999	Particulars of mortgage/charge (3 pages)
24 December 1999	Particulars of mortgage/charge (3 pages)
13 December 1999	Return made up to 19/11/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 13/12/99 (6 pages)
13 December 1999	Return made up to 19/11/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 13/12/99 (6 pages)
24 November 1998	Return made up to 19/11/98; no change of members (4 pages)
24 November 1998	Return made up to 19/11/98; no change of members (4 pages)
1 May 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
1 May 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
13 January 1998	Return made up to 03/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 January 1998	Return made up to 03/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 May 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
3 May 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
19 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
19 January 1997	Nc dec already adjusted 18/11/96 (1 page)
19 January 1997	Nc dec already adjusted 18/11/96 (1 page)
19 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
10 January 1997	Company name changed marldon(engineering specialties) LIMITED\certificate issued on 13/01/97 (2 pages)
10 January 1997	Company name changed marldon(engineering specialties) LIMITED\certificate issued on 13/01/97 (2 pages)
6 January 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
6 January 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
6 December 1996	Return made up to 03/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
6 December 1996	Return made up to 03/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
14 May 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
14 May 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
18 December 1995	Return made up to 03/12/95; no change of members (4 pages)
18 December 1995	Return made up to 03/12/95; no change of members (4 pages)
30 April 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
30 April 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
6 December 1993	Return made up to 03/12/93; full list of members (5 pages)
6 December 1993	Return made up to 03/12/93; full list of members (5 pages)
3 March 1979	New secretary appointed (1 page)
3 March 1979	New secretary appointed (1 page)

Marldon Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire