Founded in 2014, Marden And Son Estates, classified under reg no. 09158553 is an active company. Currently registered at 105 Engleheart Road SE6 2EU, London the company has been in the business for ten years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2022-08-31.
The company has one director. Brenden S., appointed on 19 October 2017. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex director - Sade O.. There were no ex secretaries.
| Office Address | 105 Engleheart Road |
| Town | London |
| Post code | SE6 2EU |
| Country of origin | United Kingdom |
| Registration Number | 09158553 |
| Date of Incorporation | Fri, 1st Aug 2014 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st August |
| Company age | 10 years old |
| Account next due date | Fri, 31st May 2024 (42 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 15th Aug 2023 (2023-08-15) |
| Last confirmation statement dated | Mon, 1st Aug 2022 |
Position: Director
Appointed: 19 October 2017
The register of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Brenden S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Sade O. This PSC owns 75,01-100% shares.
Brenden S.
| Notified on | 19 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sade O.
| Notified on | 1 August 2016 |
| Ceased on | 13 October 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 1 143 | 3 555 | 8 858 | |||||
| Balance Sheet | ||||||||
| Current Assets | 1 143 | 3 555 | 8 858 | 14 967 | 21 552 | 25 690 | 26 398 | 27 724 |
| Net Assets Liabilities | 8 858 | 14 967 | 21 552 | 26 890 | 18 206 | 19 382 | ||
| Cash Bank In Hand | 1 143 | 3 555 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 143 | 3 555 | 8 858 | |||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | 1 | ||||||
| Profit Loss Account Reserve | 1 142 | 3 554 | ||||||
| Shareholder Funds | 1 143 | 3 555 | 8 858 | |||||
| Other | ||||||||
| Creditors | 831 | 636 | ||||||
| Fixed Assets | 1 200 | 1 200 | 1 200 | |||||
| Net Current Assets Liabilities | 1 143 | 3 555 | 8 858 | 14 967 | 21 552 | 25 690 | 25 567 | 27 088 |
| Total Assets Less Current Liabilities | 1 143 | 3 555 | 8 858 | 14 967 | 21 552 | 26 890 | 26 767 | 28 288 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2022-08-31 filed on: 9th, October 2023 |
accounts | Free Download (2 pages) |
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