Introduction
Watch Company
M
MARLDELL MEDICAL LIMITED
MARLDELL MEDICAL LIMITED is an active company incorporated on 18 May 2020 with the registered office located in Petersfield. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. MARLDELL MEDICAL LIMITED was registered 5 years ago.(SIC: 99999)
Status
active
Active since 5 years ago
Company No
12608075
LTD Company
Age
5 Years
Incorporated 18 May 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 21 January 2026 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 May 2025 (11 months ago)
Submitted on 26 May 2025 (11 months ago)
Next Due
Due by 31 May 2026
For period ending 17 May 2026
Address
Marldell Barn West Meon Petersfield, GU32 1JP,
4 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Share Issue
Jul 20
Capital Alter Shares Subdivision
New Owner
May 22
Notification Of A Person With Significan...
Owner Exit
May 22
Cessation Of A Person With Significant C...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KUESTER, Stephen Michael
ActiveBeaumont Green, SuttonOX29 5AA
Born July 1967
Director
Appointed 18 May 2020
KUESTER, Stephen Michael
Beaumont Green, SuttonOX29 5AA
Born July 1967
Director
18 May 2020
Active
WILLSON, Andrew David
ActiveWest Meon, PetersfieldGU32 1JP
Born June 1964
Director
Appointed 18 May 2020
WILLSON, Andrew David
West Meon, PetersfieldGU32 1JP
Born June 1964
Director
18 May 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Stephen Michael Kuester
ActiveWest Meon, PetersfieldGU32 1JP
Born July 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Oct 2021
Mr Stephen Michael Kuester
West Meon, PetersfieldGU32 1JP
Born July 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 Oct 2021
Active
Marldell Limited
CeasedWest Meon, Petersfield
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 May 2020
Ceased 15 Oct 2021
Marldell Limited
West Meon, Petersfield
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 May 2020
Ceased 15 Oct 2021
Ceased
Filing History
16
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 May 2022
17 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 May 2022
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
22 July 2020