Mardon Hill Capital Limited
- Company number
- 14848761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 May 2023
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- REW (Holdings) Limited (14 companies)
Registered office
Previous names
- Wharris Reporting Ltd (until 24 Apr 2024)
- W-Harris Litigation Ltd (until 17 Oct 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YARDLEY, Ian Micheal Leslie | Director | 1 Oct 2024 | |
| HARRIS, William David | Director | 5 May 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Yardley Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Mar 2025 | |
| Wharris Ltd. | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 May 2023 | |
| Jyy Consulting Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 May 2023 | 5 Apr 2024 |
| Yardley Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 May 2023 | 5 Apr 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | -£28,990 | £145,816 | 0 |
| 31 May 2024 | -£1,517 | £300 | 0 |
Connections
Owned by
Mardon Hill Capital Limited → Wharris Ltd
Controls
- Mardon Hill Cap V1 Limited (16640229)
- Mardon Hill Capital Partners Limited (17177409)
- MHC Spv 2 Limited (16170825)
Directors’ other companies
- HARRIS, William David - Director at MHC Spv 2 Limited
- HARRIS, William David - Director at Wharris Ltd
- HARRIS, William David - Director at Connectto Ltd
- HARRIS, William David - Director at Mardon Hill Cap V1 Limited
- YARDLEY, Ian Micheal Leslie - Director at Bhbg - Cloud Communication Consultants Ltd
- YARDLEY, Ian Micheal Leslie - Director at Marygate (No 1) Developments Limited
- YARDLEY, Ian Micheal Leslie - Director at Yardley Holdings Ltd
- YARDLEY, Ian Micheal Leslie - Director at Marygate Developments Limited
- YARDLEY, Ian Micheal Leslie - Director at Marygate (No2) Developments Limited
- YARDLEY, Ian Micheal Leslie - Director at Mardon Hill Cap V1 Limited
Companies at the same address
- Everblue Partners UK Ltd (17549977)
- Fabrik Topco Limited (17446395)
- Young La UK Ltd (17497045)