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Maldon Finance Limited
12534413
active
ltd
england wales
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 officesOfficers
Andrew Henley
director · Since 26/05/2023
GROUP TREASURY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 5 other boards
Natasha Vowles
director · Since 08/08/2025
GROUP TREASURER
BRITISH · UNITED KINGDOM
Also on 3 other boards
Tesco Secretaries Limited
corporate secretary · Since 25/03/2020
Reg: 08730224
Also on 278 other boards
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
Reg: 00243011 · Companies House · Limited By Shares
Notified 25/03/2020
Change History
status → active
2026-07-13Active
type → ltd
2026-07-13Private Limited Company
address line1 → Tesco House Shire Park
2026-07-13TESCO HOUSE SHIRE PARK
post town → Welwyn Garden City
2026-07-13WELWYN GARDEN CITY