MARDON ESTATES LIMITED
MARDON ESTATES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00393809, and its current status with Companies House is active. The company was incorporated on 9 March 1945 and lists its registered address as ROYSTON, United Kingdom. 5 shareholders are on record for MARDON ESTATES LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 29 October 2026.
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Shareholders
5
Five shareholders are currently on record for MARDON ESTATES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MARK WEATHERHEAD, holding 52.3% — a majority holding — followed by N. WEATHERHEAD at 14.7%; the remaining 3 shareholders shown hold smaller stakes.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MARK WEATHERHEAD | 52.3% | Companies House | |
| N. WEATHERHEAD | 14.7% | Companies House | |
| S. DE LA SAYETTE | 14.7% | Companies House |
Officers
5
The Director of MARDON ESTATES LIMITED currently on record is Mark Weatherhead; five officers are currently on record for MARDON ESTATES LIMITED, filed with Companies House.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MARDON ESTATES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MARDON ESTATES LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
MARDON ESTATES LIMITED
United Kingdom
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Frequently Asked Questions
Who owns MARDON ESTATES LIMITED?
Five shareholders are currently on record for MARDON ESTATES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MARK WEATHERHEAD, holding 52.3% — a majority holding — followed by N. WEATHERHEAD at 14.7%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is MARDON ESTATES LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for MARDON ESTATES LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does MARDON ESTATES LIMITED have on record?
5 shareholders are shown on record for MARDON ESTATES LIMITED.
What is MARDON ESTATES LIMITED's company registration number?
MARDON ESTATES LIMITED's registration number is 00393809, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MARDON ESTATES LIMITED still an active company?
MARDON ESTATES LIMITED's status on Companies House is listed as active.
When was MARDON ESTATES LIMITED incorporated?
MARDON ESTATES LIMITED was incorporated on 9 March 1945, according to Companies House.
What is MARDON ESTATES LIMITED's registered address?
The registered address on file for MARDON ESTATES LIMITED is ROYSTON, United Kingdom.
What legal structure is MARDON ESTATES LIMITED registered as?
MARDON ESTATES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MARDON ESTATES LIMITED?
The Director of MARDON ESTATES LIMITED currently on record is Mark Weatherhead; five officers are currently on record for MARDON ESTATES LIMITED, filed with Companies House. Management authority at MARDON ESTATES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MARDON ESTATES LIMITED have a parent company or subsidiaries?
MARDON ESTATES LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to MARDON ESTATES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MARDON ESTATES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MARDON ESTATES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MARDON ESTATES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 29 October 2026.