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MALDON FINANCE LIMITED (12534413)

MALDON FINANCE LIMITED (12534413) is an active UK company. incorporated on 25 March 2020. with registered office in Welwyn Garden City. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. MALDON FINANCE LIMITED has been registered for 6 years. Current directors include HENLEY, Andrew, VOWLES, Natasha, TESCO SERVICES LIMITED.

Company Number
12534413
Status
active
Type
ltd
Incorporated
25 March 2020
Age
6 years
Address
Tesco House Shire Park, Welwyn Garden City, AL7 1GA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
HENLEY, Andrew, VOWLES, Natasha, TESCO SERVICES LIMITED
SIC Codes
70100

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Introduction
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MALDON FINANCE LIMITED

MALDON FINANCE LIMITED is an active company incorporated on 25 March 2020 with the registered office located in Welwyn Garden City. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. MALDON FINANCE LIMITED was registered 6 years ago.(SIC: 70100)

Status

active

Active since 6 years ago

Company No

12534413

LTD Company

Age

6 Years

Incorporated 25 March 2020

Size

N/A

Accounts

ARD: 24/2

Up to Date

7 months left

Last Filed

Made up to 22 February 2025 (1 year ago)
Submitted on 9 October 2025 (6 months ago)
Period: 25 February 2024 - 22 February 2025(13 months)
Type: Dormant

Next Due

Due by 24 November 2026
Period: 23 February 2025 - 24 February 2026

Confirmation Statement

Up to Date

8 days left

Last Filed

Made up to 6 April 2025 (1 year ago)
Submitted on 18 April 2025 (1 year ago)

Next Due

Due by 20 April 2026
For period ending 6 April 2026
Contact
Address

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

Timeline

12 key events • 2020 - 2025

Funding Officers Ownership
Company Founded
Mar 20
Funding Round
Apr 20
Funding Round
Apr 20
Funding Round
Apr 20
Funding Round
Apr 20
Capital Update
Oct 20
Director Joined
May 21
Director Left
May 21
Director Left
Jun 23
Director Joined
Jun 23
Director Left
Aug 25
Director Joined
Aug 25
5
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

TESCO SECRETARIES LIMITED

Active
Shire Park, Welwyn Garden CityAL7 1GA
Corporate secretary
Appointed 25 Mar 2020

HENLEY, Andrew

Active
Shire Park, Welwyn Garden CityAL7 1GA
Born January 1984
Director
Appointed 26 May 2023

VOWLES, Natasha

Active
Shire Park, Welwyn Garden CityAL7 1GA
Born May 1986
Director
Appointed 08 Aug 2025

TESCO SERVICES LIMITED

Active
Shire Park, Welwyn Garden CityAL7 1GA
Corporate director
Appointed 25 Mar 2020

HEYWOOD, Lynda Jane

Resigned
Shire Park, Welwyn Garden CityAL7 1GA
Born June 1964
Director
Appointed 25 Mar 2020
Resigned 26 May 2023

NAWAZ, Imran

Resigned
Shire Park, Welwyn Garden CityAL7 1GA
Born September 1973
Director
Appointed 01 May 2021
Resigned 29 Jul 2025

STEWART, Alan James Harris

Resigned
Shire Park, Welwyn Garden CityAL7 1GA
Born April 1960
Director
Appointed 25 Mar 2020
Resigned 30 Apr 2021

Persons with significant control

1

Tesco Holdings Limited

Active
Shire Park, Welwyn Garden CityAL7 1GA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Mar 2020
Fundings
Financials
Latest Activities

Filing History

32

Accounts With Accounts Type Dormant
9 October 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 August 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
11 August 2025
AP01Appointment of Director
Second Filing Of Confirmation Statement With Made Up Date
9 May 2025
RP04CS01RP04CS01
Confirmation Statement With No Updates
18 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 November 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 June 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
8 June 2023
AP01Appointment of Director
Confirmation Statement With No Updates
20 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
22 October 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 May 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 May 2021
TM01Termination of Director
Confirmation Statement
6 April 2021
CS01Confirmation Statement
Capital Redomination Of Shares
7 January 2021
SH14Notice of Redenomination
Resolution
5 January 2021
RESOLUTIONSResolutions
Memorandum Articles
5 January 2021
MAMA
Capital Statement Capital Company With Date Currency Figure
26 October 2020
SH19Statement of Capital
Legacy
28 September 2020
SH20SH20
Legacy
28 September 2020
CAP-SSCAP-SS
Resolution
28 September 2020
RESOLUTIONSResolutions
Memorandum Articles
1 May 2020
MAMA
Resolution
1 May 2020
RESOLUTIONSResolutions
Capital Allotment Shares
20 April 2020
SH01Allotment of Shares
Capital Allotment Shares
6 April 2020
SH01Allotment of Shares
Capital Allotment Shares
6 April 2020
SH01Allotment of Shares
Capital Allotment Shares
6 April 2020
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
2 April 2020
AA01Change of Accounting Reference Date
Incorporation Company
25 March 2020
NEWINCIncorporation