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Companies House/East Grinstead/Company profile

MARK WARDLE LTD

Active
05112626·incorporated 2004-04-26

MARK WARDLE LTD is an active UK private limited company, incorporated on 26 April 2004 at Companies House (number 05112626; OpenRegistry canonical ID GB-05112626-mark-wardle-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 2,786 active companies registered in East Grinstead, West Sussex (postcode RH19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-04-26
Registered Address
CHARLWOODS ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 2HR, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-26. Next confirmation statement due 2027-05-10.

Persons with significant control

MARK WARDLE LTD has 1 person with significant control on file:

  • The Wardle Group Limited (England reg. 05113608). Notified 2016-04-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Yvonne Wardle born 1958 resident in United Kingdom, British national. Notified 2016-04-27. Ceased 2024-06-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Reginald Wardle born 1958 resident in United Kingdom, British national. Notified 2016-04-27. Ceased 2024-06-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in East Grinstead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05112626.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.