Liquidation07037947Private limited companyMeridian Business Park

GRAY AND MARDON LTD.

Significant control: Massimo Gianni Giorgione (75–100%)

In liquidationThe company is being wound up. A liquidator deals with its affairs, assets and creditors' claims. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Gray And Mardon Ltd. sell?

Registered activity: Management consultancy activities other than financial management (SIC 70229). We’re building product and service lists for UK companies. Get this one when it’s ready.

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Summary

Generated from filed data · no estimates

GRAY AND MARDON LTD. is a liquidation private limited company (company number 07037947) incorporated on 12 October 2009, registered in Meridian Business Park. Its registered activity is management consultancy activities other than financial management (SIC 70229). Accounts are on file at Companies House (total exemption full) but not yet parsed into this record.

There are 2,023 companies in management consultancy activities other than financial management in Leicester with filed accounts; the median reports net assets of £5,902 and is 8 years old.

Ownership and control

1 active · 3 other

MG
Mr Massimo Gianni Giorgione
Individual · since 30 May 2022
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
75–100%
PJ
Ms Phlippa Jane Forsyth
Individual · since 1 July 2016 · ceased 30 January 2020
- owns 25–50% of shares
25–50%
KA
Mrs Karen Anne Mardon
Individual · since 1 July 2016 · ceased 31 October 2020
- owns 25–50% of shares
25–50%
CP
Mr Crispin Paul Mardon
Individual · since 30 January 2020 · ceased 30 May 2022
- owns 25–50% of shares
25–50%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

Key dates

Incorporated: 12 October 200917 yrs ago
First accounts due: 12 July 20115585 days overdue
Confirmation statement due: 26 October 2027in 365 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 70229: Management consultancy activities other than financial management
Accounts type: Total Exemption Full

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Filing and accounts signals

Facts from the register · no rating

Incorporated five or more years agoIncorporated 12 October 2009
Register status is not ActiveLiquidation

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

Timeline

Newest first

26 Oct 2027Confirmation statement duein 365 days
12 Jul 2011First accounts due5585 days overdue
12 Oct 2009Incorporated

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All companies incorporated on 12 October 2009 · in Oct 2009.

Reminders for GRAY AND MARDON LTD.

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