Mardell Ventures Limited

16662358

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O VERITONS LTD, INNOVATION CENTRE MEDWAY, CHATHAM, ME5 9FD

Incorporated 20/08/2025

Compliance

Next accounts due

20/05/2027

On track

Confirmation statement

Last:

Due 02/09/2026

On track

Industry

47650

Retail sale of games and toys in specialised stores

96020

Hairdressing and other beauty treatment

Officers

Mr Andrew John Mardell

director · Since 20/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Mrs Joanne Lisa Mardell

director · Since 20/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 51

Miss Asti Maria Mardell

secretary · Since 06/02/2026

Miss Ellie May Mardell

secretary · Since 06/02/2026

Mr Finlay Max Mardell

secretary · Since 06/02/2026

Persons with Significant Control

Mrs Joanne Lisa Mardell

25–50% shares

25–50% votes

British · England · Age 51

C/O Veritons Ltd, Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD

Notified 06/02/2026

Mr Andrew John Mardell

25–50% shares

25–50% votes

British · England · Age 52

C/O Veritons Ltd, Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD

Notified 06/02/2026

Former PSCs

Mardell Group Limited

Ceased 06/02/2026