MARDA LIMITED - LONDON


Company Profile Company Filings

Overview

MARDA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MARDA LIMITED was incorporated 22 years ago on 19/07/2001 and has the registered number: 04255708. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

MARDA LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CARE OF GOLDWINS LTD 75 MAYGROVE ROAD
LONDON
NW6 2EG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARION RUTH LYONS Feb 1950 British Director 2001-08-08 CURRENT
MR DAVID ADRIAN LYONS Dec 1951 British Director 2001-08-08 CURRENT
MR STEPHEN PAUL GOODWIN Jul 1959 British Director 2016-11-17 CURRENT
MRS MARION RUTH LYONS Feb 1950 British Secretary 2001-08-08 CURRENT
PF & S (SECRETARIES) LIMITED Corporate Nominee Secretary 2001-07-19 UNTIL 2001-08-08 RESIGNED
PF & S (DIRECTORS) LIMITED Corporate Nominee Director 2001-07-19 UNTIL 2001-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Paul Goodwin 2017-03-01 7/1959 London   Significant influence or control
Mr David Adrian Lyons 2016-07-19 12/1951 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S.& A.CARTER PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CARIBBEAN INVESTMENT PROFILES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
FIT 4 LIVING LIMITED Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GOLDWINS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ROSIE'S GOURMET PRODUCTS (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
STAR FILM PRODUCTIONS LIMITED HIGH WYCOMBE UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
ACCOUNTABILITY EUROPE LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
COUNTRY SPECIAL REPORTS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 58190 - Other publishing activities

Free Reports Available

Report Date Filed Date of Report Assets
MARDA_LIMITED - Accounts 2023-12-21 31-03-2023 £6,059 equity
MARDA_LIMITED - Accounts 2022-12-20 31-03-2022 £2,085 equity
MARDA_LIMITED - Accounts 2022-01-21 31-03-2021 £5,232 equity
MARDA_LIMITED - Accounts 2021-01-29 31-03-2020 £2,941 equity
Micro-entity Accounts - MARDA LIMITED 2019-12-25 31-03-2019 £14,749 equity
Micro-entity Accounts - MARDA LIMITED 2018-11-28 31-03-2018 £7,278 equity
Micro-entity Accounts - MARDA LIMITED 2017-12-28 31-03-2017 £-62,682 equity
Abbreviated Company Accounts - MARDA LIMITED 2016-12-17 31-03-2016 £8,522 Cash £88,051 equity
Abbreviated Company Accounts - MARDA LIMITED 2015-12-23 31-03-2015 £7,596 Cash £84,719 equity
Abbreviated Company Accounts - MARDA LIMITED 2014-12-25 31-03-2014 £14,652 Cash £86,824 equity

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