MARDLE HOLDINGS LTD
Company details
- Registered name
- MARDLE HOLDINGS LTD
- Company number
- 06776436
- Registered office
- 1 & 2 STUDLEY COURT MEWS STUDLEY COURT, GUILDFORD ROAD, CHOBHAM, WOKING, SURREY, GU24 8EB · 577 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 18 December 2008
- Status
- Active
- Age
- 17 years
- Nature of business (SIC)
- 96090 — Other service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 25 Apr 2027
- Confirmation statement — last
- 11 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- 101 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/01/2023 | Director resigned | MARDLE, Robert Charles | — |
| 31/01/2023 | Director resigned | MARDLE, Gail Rosamond | — |
| 01/01/2023 | Director appointed | — | MARDLE, Benjamin James |
| 18/12/2016 | Person with significant control added | — | Mr Thomas Mardle |
| 21/08/2015 | Charge registered | — | A registered charge |
| 12/08/2015 | Charge registered | — | A registered charge |
| 18/12/2008 | Director appointed | — | MARDLE, Robert Charles |
| 18/12/2008 | Director appointed | — | MARDLE, Gail Rosamond |
| 18/12/2008 | Director appointed | — | MARDLE, Thomas |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 1,809 | 1,804 |
| Net assets | 210 ▲ 15.0% | 182 |
| Employees (avg) | 2 | 2 |
Documents for MARDLE HOLDINGS LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
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About MARDLE HOLDINGS LTD (06776436)
MARDLE HOLDINGS LTD is a private limited company incorporated on 18 December 2008 and registered in the United Kingdom under company number 06776436. Its registered office is at 1 & 2 STUDLEY COURT MEWS STUDLEY COURT, GUILDFORD ROAD, CHOBHAM, WOKING, SURREY, GU24 8EB. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 December 2024. 4 active officers are on record , and the person with significant control is Mr Thomas Mardle. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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