MARDEN & CO ACCOUNTANTS LIMITED
Overview
| Company Name | MARDEN & CO ACCOUNTANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05993255 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARDEN & CO ACCOUNTANTS LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Bookkeeping activities (69202) / Professional, scientific and technical activities
Where is MARDEN & CO ACCOUNTANTS LIMITED located?
| Registered Office Address | 45 Nork Way SM7 1PB Banstead England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARDEN & CO ACCOUNTANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for MARDEN & CO ACCOUNTANTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2025 |
| Overdue | No |
What are the latest filings for MARDEN & CO ACCOUNTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to May 31, 2025 | 17 pages | AA | ||||||||||
legacy | 77 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Nov 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to May 31, 2024 | 19 pages | AA | ||||||||||
legacy | 78 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Alexander Ewart Hay Ffrench as a director on Jan 06, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 08, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Paul Duffield Davies as a director on Jul 24, 2024 | 2 pages | AP01 | ||||||||||
Notification of Xeinadin Group Limited as a person with significant control on May 30, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Nicola Ann Pemble as a person with significant control on May 30, 2024 | 1 pages | PSC07 | ||||||||||
Previous accounting period extended from Mar 31, 2024 to May 31, 2024 | 1 pages | AA01 | ||||||||||
Cessation of Bernard Reginald Marchant as a person with significant control on May 30, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Alexander Ewart Hay Ffrench as a director on May 30, 2024 | 2 pages | AP01 | ||||||||||
Change of details for Mr Bernard Reginald Marchant as a person with significant control on Apr 01, 2019 | 2 pages | PSC04 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of MARDEN & CO ACCOUNTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Paul Duffield | Director | Nork Way SM7 1PB Banstead 45 England | United Kingdom | Welsh | 82114390003 | |||||
| MARCHANT, Bernard Reginald | Director | Nork Way SM7 1PB Banstead 45 England | England | British | 107355500002 | |||||
| PEMBLE, Nicola Ann | Director | Nork Way SM7 1PB Banstead 45 England | England | British | 174075800001 | |||||
| MARCHANT, Bernard Reginald | Secretary | 1 Home Meadow SM7 2DX Banstead Surrey | British | 107355500001 | ||||||
| ALFORD, Mark Stephen | Director | Nork Way SM7 1PB Banstead 45 England | England | British | 202151650001 | |||||
| FFRENCH, Alexander Ewart Hay | Director | Nork Way SM7 1PB Banstead 45 England | England | British | 297820990001 | |||||
| RIDGWAY, Rosemary June | Director | Nork Way SM7 1PB Banstead 45 England | England | British | 116727270001 | |||||
| RIDGWAY, Rosemary June | Director | 1, Home Meadow Holly Lane SM7 2DX Banstead Surrey | England | British | 116727270001 |
Who are the persons with significant control of MARDEN & CO ACCOUNTANTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xeinadin Group Limited | May 30, 2024 | Old Jewry EC2R 8DD London 8th Floor, Becket House, 36 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Nicola Ann Pemble | Apr 06, 2018 | Nork Way SM7 1PB Banstead 45 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Bernard Reginald Marchant | Apr 06, 2016 | Nork Way SM7 1PB Banstead 45 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0