MARDANE LIMITED - LONDON
Company Profile | Company Filings |
Overview
MARDANE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MARDANE LIMITED was incorporated 19 years ago on 23/07/2004 and has the registered number: 05188736. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MARDANE LIMITED was incorporated 19 years ago on 23/07/2004 and has the registered number: 05188736. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MARDANE LIMITED - LONDON
This company is listed in the following categories:
90030 - Artistic creation
90030 - Artistic creation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR, NORTHUMBERLAND HOUSE
LONDON
WC1V 7JZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/06/2023 | 16/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DOMINIC JAMES HOWARD | Dec 1977 | British | Director | 2004-08-24 | CURRENT |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-07-23 UNTIL 2004-08-24 | RESIGNED | ||
MR ANTHONY GRAHAM ADDIS | Jul 1950 | British | Director | 2009-03-25 UNTIL 2011-03-25 | RESIGNED |
EMMA HOWARD | Secretary | 2004-08-24 UNTIL 2009-03-25 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2004-07-23 UNTIL 2004-08-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Dominic James Howard | 2016-04-06 | 12/1977 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MARDANE_LIMITED - Accounts | 2023-12-21 | 31-12-2022 | £1,162,059 Cash £1,154,804 equity |
MARDANE_LIMITED - Accounts | 2022-12-23 | 31-12-2021 | £947,084 Cash £758,221 equity |
MARDANE_LIMITED - Accounts | 2021-10-01 | 31-12-2020 | £761,149 Cash £601,501 equity |
MARDANE_LIMITED - Accounts | 2020-12-23 | 31-12-2019 | £485,667 Cash £224,046 equity |
MARDANE_LIMITED - Accounts | 2019-10-01 | 31-12-2018 | £160,029 Cash £15,307 equity |
ACCOUNTS - Final Accounts | 2018-09-29 | 31-12-2017 | 722,599 Cash 373,753 equity |
ACCOUNTS - Final Accounts preparation | 2016-01-27 | 31-03-2015 | 107,295 Cash 362,377 equity |