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Mardle Products Limited

03512253

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

4 Chase Gardens, Waltham Chase, Southampton, SO32 2ES
Incorporated 17/02/1998

Previously known as

Midnight Lady Limited · until 21/10/2011

Compliance

Last accounts

31/08/2025

micro entity

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

46900
Non-specialised wholesale trade

Officers

Mr Alan Pierpoint

secretary · Since 17/02/1998

BRITISH · ENGLAND · Age 77

Also on 86 other boards

Mrs Pathummas Joy

director · Since 14/03/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Alan Pierpoint

secretary · Since 17/02/1998

British

Pathummas Joy

director · Since 14/03/2011

British · England · Age 63

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 17/02/1998

Nigel George Bowerbank

director · Resigned 19/12/2002

Roger Steven Bowerbank

director · Resigned 08/08/2006

Nigel George Bowerbank

director · Resigned 14/03/2011

Persons with Significant Control

Ms Pathummas Joy

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

British · England · Age 63

4, Chase Gardens, Southampton, SO32 2ES

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NIGEL GEORGE BOWERBANK

Created 13/12/2006Registered 16/12/2006

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line14 Chase Gardens
2026-08-24

4 CHASE GARDENS

post townSouthampton
2026-08-24

SOUTHAMPTON

officer appointedPIERPOINT, Alan
2026-08-24
officer appointedJOY, Pathummas
2026-08-24

CompanyRankvs 9083+ SIC 46900 peers
55

Financial strength53th percentile among SIC peers · 13/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 1.09× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2025

Net Worth

£3k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£2k

Working capital

Current Assets

£16k

Current Liabilities

£15k

Fixed Assets

£913

Balance Sheet

Assets less current liabilities£3k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20251.09-£698
20241.13+£510
20231.12

Derived from filed accounts. Not audited figures.