General information

Name:

Marda Ltd

Office Address:

Care Of Goldwins Ltd 75 Maygrove Road West Hampstead NW6 2EG London

Number: 04255708

Incorporation date: 2001-07-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marda Limited could be found at Care Of Goldwins Ltd 75 Maygrove Road, West Hampstead in London. The company's area code is NW6 2EG. Marda has been on the British market since the company was established in 2001. The company's registration number is 04255708. The company's classified under the NACE and SIC code 68100 and their NACE code stands for Buying and selling of own real estate. Marda Ltd reported its latest accounts for the period that ended on 2022-03-31. The firm's most recent confirmation statement was released on 2022-12-20.

Current directors officially appointed by this particular limited company are as follow: Stephen G. chosen to lead the company in 2016, Marion L. chosen to lead the company in 2001 and David L. chosen to lead the company in 2001 in August. To help the directors in their tasks, this particular limited company has been utilizing the expertise of Marion L. as a secretary since 2001.

Financial data based on annual reports

Company staff

Stephen G.

Role: Director

Appointed: 17 November 2016

Latest update: 25 November 2023

Marion L.

Role: Director

Appointed: 08 August 2001

Latest update: 25 November 2023

Marion L.

Role: Secretary

Appointed: 08 August 2001

Latest update: 25 November 2023

David L.

Role: Director

Appointed: 08 August 2001

Latest update: 25 November 2023

People with significant control

Executives who have control over the firm are as follows: Stephen G. has substantial control or influence over the company. David L. owns over 3/4 of company shares.

Stephen G.
Notified on 1 March 2017
Nature of control:
substantial control or influence
David L.
Notified on 19 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022
Annual Accounts 27 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 27 November 2013
Annual Accounts 24 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 24 December 2014
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 22 December 2015
Annual Accounts 16 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 16 December 2016
Annual Accounts 21 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 21 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
22
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