Maldon Finance Limited

12534413

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA

Incorporated 25/03/2020

Compliance

Last accounts

28/02/2026

filing exemption subsidiary

Next accounts due

24/11/2027

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

70100

Activities of head offices

Officers

Tesco Secretaries Limited

secretary · Since 25/03/2020

Also on 278 other boards

Tesco Services Limited

director · Since 25/03/2020

Also on 110 other boards

Andrew Henley

director · Since 26/05/2023

GROUP TREASURY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 5 other boards

Natasha Vowles

director · Since 08/08/2025

GROUP TREASURER

BRITISH · UNITED KINGDOM · Age 40

Also on 3 other boards

Tesco Secretaries Limited

corporate secretary · Since 25/03/2020

Reg: 08730224

Also on 278 other boards

Tesco Services Limited

corporate director · Since 25/03/2020

Reg: 7600956

Also on 110 other boards

Andrew Henley

director · Since 26/05/2023

British · United Kingdom · Age 42

Natasha Vowles

director · Since 08/08/2025

British · United Kingdom · Age 40

Former

Alan James Harris Stewart

director · Resigned 30/04/2021

Lynda Jane Heywood

director · Resigned 26/05/2023

Imran Nawaz

director · Resigned 29/07/2025

Persons with Significant Control

Tesco Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Tesco House, Shire Park, Welwyn Garden City, AL7 1GA

Reg: 00243011 · Companies House · Limited By Shares

Notified 25/03/2020

Change History

status → active

2026-07-13

Active

type → ltd

2026-07-13

Private Limited Company

address line1 → Tesco House Shire Park

2026-07-13

TESCO HOUSE SHIRE PARK

post town → Welwyn Garden City

2026-07-13

WELWYN GARDEN CITY