Mardec Design Ltd is a private limited company registered at C/O Wynne Wynne Solutions Ltd The Barn, Townfoot Farm, Blantyre Farm Road G71 7RR. This 7 months-old company, incorporated on 2023-09-27 is run by 3 directors.
Director Declan B., appointed on 27 September 2023. Director Mark F., appointed on 27 September 2023. Director Mark M., appointed on 27 September 2023.
The company is officially categorised as "manufacture of office and shop furniture" (SIC: 31010), "manufacture of other builders' carpentry and joinery" (Standard Industrial Classification: 16230).
| Office Address | C/o Wynne Wynne Solutions Ltd The Barn |
| Office Address2 | Townfoot Farm |
| Town | Blantyre Farm Road |
| Post code | G71 7RR |
| Country of origin | United Kingdom |
| Registration Number | SC784095 |
| Date of Incorporation | Wed, 27th Sep 2023 |
| Industry | Manufacture of office and shop furniture |
| Industry | Manufacture of other builders' carpentry and joinery |
| End of financial Year | 30th September |
| Company age | 7 months |
| Account next due date | Fri, 27th Jun 2025 (424 days left) |
| Next confirmation statement due date | Thu, 10th Oct 2024 (2024-10-10) |
Position: Director
Appointed: 27 September 2023
Position: Director
Appointed: 27 September 2023
Position: Director
Appointed: 27 September 2023
The register of PSCs that own or have control over the company is made up of 3 names. As BizStats identified, there is Mark M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Declan B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mark F., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark M.
| Notified on | 27 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Declan B.
| Notified on | 27 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mark F.
| Notified on | 27 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Company registration filed on: 27th, September 2023 |
incorporation | Free Download (15 pages) |
| MODEL ARTICLES |
Adoption of model articles |
incorporation | |
| SH01 |
3.00 GBP is the capital in company's statement on 2023/09/27 |
capital |
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