MW

MARDON WEALTH LTD

Active

Company number SC760619

Edinburgh, Scotland · Incorporated 1 March 2023

16 Alva Street, Edinburgh, EH2 4QG, Scotland

Last updated on 21 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
29 August 2023

Company overview

MARDON WEALTH LTD is an active private limited company incorporated on 1 March 2023 and registered in Scotland. Its registered office is at 16 Alva Street, Edinburgh, EH2 4QG, Scotland. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

Mr Mark Richard Dobson is a person with significant control who holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. Mr Gordon John Birrell is a person with significant control who holds 25-50% of the shares and voting rights. The sole director is DOBSON, Mark Richard (appointed 1 March 2023). One former officer has previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 30 September 2025, were filed on 24 July 2026. The next accounts are due by 30 June 2027. The latest confirmation statement was made up to 29 January 2026. The next is due by 12 February 2027. Companies House holds 22 filings for this company, most recently an accounts filing on 24 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
29 January 2026
Next due
12 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DM
1 March 2023
BG
BIRRELL, Gordon John
Director · Resigned
1 March 2023

Persons with significant control

PS
Mr Mark Richard Dobson
Born September 1968
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
1 March 2023
PS
Mr Gordon John Birrell
Born August 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 March 2023

Funding

2 funding rounds
29 August 2023
Shares allotted · 0 shares allotted
29 August 2023
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Accounts Amended With Accounts Type Total Exemption Full
Accounts
24 July 2026 View
Termination Director Company With Name Termination Date
Officers
24 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
27 April 2026 View
Change Person Director Company With Change Date
Officers
27 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
13 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2024 View
Change Person Director Company With Change Date
Officers
9 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 January 2024 View
Change Person Director Company With Change Date
Officers
9 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2023 View
Capital Allotment Shares
Capital
1 September 2023 View
Capital Allotment Shares
Capital
1 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 August 2023 View
Incorporation Company
Incorporation
1 March 2023 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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