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MARDLEYBURY USD LIMITED

Active
14304385·incorporated 2022-08-18

MARDLEYBURY USD LIMITED is an active UK private limited company, incorporated on 18 August 2022 at Companies House (number 14304385; OpenRegistry canonical ID GB-14304385-mardleybury-usd-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 3,507 active companies registered in Grantham, Lincs (postcode NG31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-08-18
Registered Address
3 CASTLEGATE, GRANTHAM, LINCS, NG31 6SF, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-08-12. Next confirmation statement due 2026-08-26.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MARDLEYBURY USD LIMITED has 1 person with significant control on file:

  • Mrs Sharlie Aveen Goddard born 1963 resident in England, British national. Notified 2024-10-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr William Richard Thomas Crane born 1961 resident in England, British national. Notified 2023-07-01. Ceased 2024-10-04.
    • Has significant influence or control
  • Mr Philip Campbell Goddard born 1961 resident in England, British national. Notified 2022-08-18. Ceased 2023-06-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Sharlie Aveen Goddard born 1963 resident in England, British national. Notified 2022-08-18. Ceased 2023-10-02.
    • Holds 75% or more of voting rights

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