Introduction
Watch Company
M
MARDLE CAPITAL LIMITED
MARDLE CAPITAL LIMITED is an active company incorporated on 4 October 2023 with the registered office located in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. MARDLE CAPITAL LIMITED was registered 2 years ago.(SIC: 74990)
Status
active
Active since 2 years ago
Company No
15187365
LTD Company
Age
2 Years
Incorporated 4 October 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 12 March 2025 (1 year ago)
Period: 4 October 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (6 months ago)
Submitted on 6 October 2025 (6 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Address
C/O Stonegate Trinity Llp 137 Newhall Street Birmingham, B3 1SF,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FAIRCHILD, Victoria Sarah
ActiveStonegate Trinity Llp, BirminghamB3 1SF
Born January 1980
Director
Appointed 04 Oct 2023
FAIRCHILD, Victoria Sarah
Stonegate Trinity Llp, BirminghamB3 1SF
Born January 1980
Director
04 Oct 2023
Active
JOHNSTON, Thomas Richard
ActiveStonegate Trinity Llp, BirminghamB3 1SF
Born October 1983
Director
Appointed 04 Oct 2023
JOHNSTON, Thomas Richard
Stonegate Trinity Llp, BirminghamB3 1SF
Born October 1983
Director
04 Oct 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Thomas Richard Johnston
ActiveStonegate Trinity Llp, BirminghamB3 1SF
Born October 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Oct 2023
Mr Thomas Richard Johnston
Stonegate Trinity Llp, BirminghamB3 1SF
Born October 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Oct 2023
Active
Victoria Sarah Fairchild
ActiveStonegate Trinity Llp, BirminghamB3 1SF
Born January 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Oct 2023
Victoria Sarah Fairchild
Stonegate Trinity Llp, BirminghamB3 1SF
Born January 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Oct 2023
Active
Filing History
4
Description
Type
Date Filed
Document