Mardev started in year 2014 as Private Limited Company with registration number 09202027. The Mardev company has been functioning successfully for ten years now and its status is active - proposal to strike off. The firm's office is based in Woking at 36 Percheron Drive. Postal code: GU21 2QY.
| Office Address | 36 Percheron Drive |
| Office Address2 | Knaphill |
| Town | Woking |
| Post code | GU21 2QY |
| Country of origin | United Kingdom |
| Registration Number | 09202027 |
| Date of Incorporation | Wed, 3rd Sep 2014 |
| Industry | Construction of domestic buildings |
| Industry | Other building completion and finishing |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 12th Sep 2023 (2023-09-12) |
| Last confirmation statement dated | Mon, 29th Aug 2022 |
Position: Director
Appointed: 03 September 2014
Position: Secretary
Appointed: 03 September 2014
Position: Director
Appointed: 03 September 2014
The register of persons with significant control who own or have control over the company is made up of 4 names. As we established, there is Martin C. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Paul R. This PSC owns 25-50% shares. Moving on, there is Daniel M., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.
Martin C.
| Notified on | 3 September 2016 |
| Nature of control: |
25-50% shares |
Paul R.
| Notified on | 3 September 2016 |
| Nature of control: |
25-50% shares |
Daniel M.
| Notified on | 1 September 2017 |
| Ceased on | 13 July 2020 |
| Nature of control: |
25-50% shares |
Stephen H.
| Notified on | 3 September 2016 |
| Ceased on | 1 September 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 3 | 3 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 200 | 153 | 17 | 1 055 | 19 | 8 | ||
| Current Assets | 3 | 200 | 153 | 17 | 1 055 | 19 | 8 | |
| Debtors | 3 | |||||||
| Net Assets Liabilities | 3 | -4 | 1 | -20 | 714 | -704 | -901 | |
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 3 | 3 | ||||||
| Other | ||||||||
| Accrued Liabilities Deferred Income | 52 | |||||||
| Administrative Expenses | 1 131 | 963 | 1 535 | 19 942 | 984 | 197 | ||
| Average Number Employees During Period | 1 | 1 | 1 | |||||
| Cost Sales | 203 | 27 289 | 300 | |||||
| Creditors | 204 | 152 | 37 | 341 | 723 | 909 | ||
| Gross Profit Loss | 1 124 | 968 | 1 515 | 20 675 | -300 | |||
| Net Current Assets Liabilities | 3 | -4 | 1 | -20 | 714 | -704 | -901 | |
| Operating Profit Loss | -7 | 5 | -20 | 733 | -1 284 | -197 | ||
| Other Creditors | 341 | 723 | ||||||
| Other Operating Expenses Format2 | 537 | 3 316 | ||||||
| Profit Loss | -7 | 5 | -20 | 733 | -1 284 | -197 | ||
| Profit Loss On Ordinary Activities Before Tax | -7 | 5 | -20 | 733 | -1 284 | -197 | ||
| Raw Materials Consumables Used | 737 | 27 289 | ||||||
| Staff Costs Employee Benefits Expense | 998 | 16 626 | ||||||
| Taxation Social Security Payable | 152 | 152 | ||||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 135 | |||||||
| Total Assets Less Current Liabilities | 3 | -4 | 1 | -20 | 714 | -704 | -901 | |
| Turnover Revenue | 1 327 | 968 | 2 252 | 47 964 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | ||||||
| Number Shares Allotted | 3 | 3 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 3 | 3 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 28th, November 2023 |
gazette | Free Download (1 page) |
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