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Mardan Products Limited

02351808

liquidation
Private Limited Company
england wales
Companies House
1 outstanding charge
Insolvency history
Health Score
N/A

Details

C/O FRP ADVISORY TRADING LIMITED DERBY HOUSE, PRESTON, PR1 3JJ
Incorporated 24/02/1989

Compliance

Last accounts

30/12/2021

audit exemption subsidiary

Next accounts due

30/12/2023

Overdue

Confirmation statement

Last: 30/11/2022

Due 14/12/2023

Overdue

Industry

22290
Manufacture of other plastic products

Officers

Mr Andrew Craig Martin

director · Since 01/04/2013

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Darren Peter Mcmurray

director · Since 29/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 7 other boards

Persons with Significant Control

Cestrian Imaging Limited

75–100% shares
75–100% votes
Appoint directors

Unit 5, Orion Trading Estate, Tenax Road, Trafford Park, M17 1JT

Reg: 05367631 · England And Wales · Limited

Notified 19/11/2022

Former PSCs

Mrs Gillian Abigail Waller

Ceased 29/11/2019

Rymack Signs Solution

Ceased 19/11/2022

Charges1 outstanding

A registered charge
outstanding

Cynergy Business Finance Limited

3. charging provisions. 3.1 you grant us with full title guarantee security over all your assets. In our favour you:. 3.1.1 charge by way of first legal mortgage each property specified in schedule 1;. 3.1.3 charge by way of a fixed charge:. 3.1.3.2 (to the extent that they are not the subject of a mortgage under clause 3.1.1 above) all other present and future property owned by you or in which you have an interest;. 3.1.3.10 all existing and future rights and interests owned by you or arising from any present or future agreements in relation to the following:. (A) patents and patent applications, trademarks and trademark applications (and all goodwill associated with them);. (B) brand and trade names;. (C) copyrights and rights in the nature of copyright or registered designs, applications for registered designs and inventions; and. (D) trade secrets and know-how and all other intellectual property rights and interests whether registered or unregistered (together, “intellectual property”).

Created 21/02/2023Registered 01/03/2023

Insolvency History1 case

creditors voluntary liquidation16/08/2023

David Robert Acland (practitioner) · Lila Thomas (practitioner)