MALDON FINANCE LIMITED

Active Welwyn Garden City

Activities of head offices

0 employees website.com
Activities of head offices
M

MALDON FINANCE LIMITED

Activities of head offices

Founded 25 Mar 2020 Active Welwyn Garden City, United Kingdom 0 employees website.com
Activities of head offices
Accounts Submitted 9 Oct 2025 Next due 24 Nov 2026 7 months remaining
Confirmation Submitted 16 Apr 2026 Next due 20 Apr 2027 12 months remaining
Net assets £10 £0 2024 year on year
Total assets £10 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MALDON FINANCE LIMITED (12534413), an active company based in Welwyn Garden City, United Kingdom. Incorporated 25 Mar 2020. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

£10.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 16,676,500,100 Shares £15626.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Apr 20201,180,000,000$295.00m$0.25
25 Mar 20205,165,500,000$5165.50m$1
25 Mar 202010,331,000,000$5165.50m$0.5
25 Mar 2020100£5000.00m£50.00m

Officers

Officers

3 active
Status
Henley, AndrewDirectorBritishUnited Kingdom4226 May 2023Active
Tesco Secretaries LimitedCorporate-secretaryUnited KingdomUnknown25 Mar 2020Active
Vowles, NatashaDirectorBritishUnited Kingdom398 Aug 2025Active

Shareholders

Shareholders (1)

Tesco Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tesco Holdings Limited

United Kingdom

Active
Notified 25 Mar 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

TESCO PLC united kingdom
TESCO HOLDINGS LIMITED united kingdom
TESCO HOLDINGS LIMITED united kingdom
MALDON FINANCE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-06 with no updates
9 Oct 2025AccountsAnnual accounts made up to 2025-02-22
11 Aug 2025OfficersTermination of Imran Nawaz as director on 2025-07-29
11 Aug 2025OfficersAppointment of Natasha Vowles as director on 2025-08-08
9 May 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
16 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-06 with no updates

9 Oct 2025 Accounts

Annual accounts made up to 2025-02-22

11 Aug 2025 Officers

Termination of Imran Nawaz as director on 2025-07-29

11 Aug 2025 Officers

Appointment of Natasha Vowles as director on 2025-08-08

9 May 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

Recent Activity

Latest Activity

Confirmation statement made on 2026-04-06 with no updates

1 days ago on 16 Apr 2026

Annual accounts made up to 2025-02-22

6 months ago on 9 Oct 2025

Termination of Imran Nawaz as director on 2025-07-29

8 months ago on 11 Aug 2025

Appointment of Natasha Vowles as director on 2025-08-08

8 months ago on 11 Aug 2025

Second Filing Of Confirmation Statement With Made Up Date

11 months ago on 9 May 2025