MALDON FINANCE LIMITED
Non-Trading
General Information
NAME
MALDON FINANCE LIMITED
COMPANY NUMBER
12534413
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/03/2020
(4 years and 7 months old)
WEBSITE
http://tesco.com
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
24/02/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
WELWYN GARDEN CITY
AL7 1GA
Telephone: 08003234040
TPS: No
Cirrus
A Shire Park
Kestrel Way
WELWYN GARDEN CITY
AL7 1GA
Credit Risk Overview
Want to learn more about MALDON FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TESCO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MALDON FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 11/04/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MALDON FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MALDON FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALDON FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/03/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 141 Past: 169 |
View Report |
|
25/03/2020 - Present (4 years and 7 months) Born in N/A |
Active | Director |
Current: 98 Past: 144 |
View Report |
|
01/05/2021 - Present (3 years and 6 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
26/05/2023 - Present (1 years and 5 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 6 Past: 12 |
View Report |
|
25/03/2020 - 30/04/2021 (1 years and 1 months) Born in Apr 1960 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 11/04/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
| 12/06/2023 | Lynda Jane Heywood (921340801) has left the board |
| 12/06/2023 | New Board Member Andrew Henley (930994311) Appointed |
| 25/04/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 12/05/2021 | New Board Member Imran Nawaz (924945503) Appointed |
| 10/04/2021 | New Confirmation Statement filed |
| 12/10/2020 | Lynda Jane Heywood (926843823) has left the board |
| 12/10/2020 | New Board Member Lynda Jane Heywood (921340801) Appointed |
| 03/04/2020 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 03/04/2020 | TESCO SECRETARIES LIMITED (926843822) has left the board |
| 03/04/2020 | TESCO SERVICES LIMITED (926843821) has left the board |
| 03/04/2020 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
