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Companies House/London/Company profile

MARDELL BROTHERS LTD

Active - Proposal to Strike off
11738706·incorporated 2018-12-21

MARDELL BROTHERS LTD is an active UK private limited company, incorporated on 21 December 2018 at Companies House (number 11738706; OpenRegistry canonical ID GB-11738706-mardell-brothers-ltd). Sophymarine's OpenRegistry classifies it under SIC 47770 (Retail sale of watches and jewellery in specialised stores), one of 6,272 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-12-21
Registered Address
87B HATTON GARDEN, HATTON GARDEN, LONDON, EC1N 8QQ, ENGLAND
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-12-31. Next accounts due 2024-12-31. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-06-10. Next confirmation statement due 2025-06-24.

Persons with significant control

MARDELL BROTHERS LTD has 1 person with significant control on file:

  • Mr Frankie Mardell born 1996 resident in England, British national. Notified 2018-12-21.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust

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