Founded in 2016, Mardenn Properties, classified under reg no. 10076875 is an active company. Currently registered at Padeswood LA1 5EE, Lancaster the company has been in the business for 8 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.
The firm has 4 directors, namely Stephen W., Andrew W. and Katherine W. and others. Of them, Stephen W., Andrew W., Katherine W., Stacey W. have been with the company the longest, being appointed on 22 March 2016. As of 1 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Padeswood |
| Office Address2 | Westbourne Drive |
| Town | Lancaster |
| Post code | LA1 5EE |
| Country of origin | United Kingdom |
| Registration Number | 10076875 |
| Date of Incorporation | Tue, 22nd Mar 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 5th Apr 2024 (2024-04-05) |
| Last confirmation statement dated | Wed, 22nd Mar 2023 |
Position: Director
Appointed: 22 March 2016
Position: Director
Appointed: 22 March 2016
Position: Director
Appointed: 22 March 2016
Position: Director
Appointed: 22 March 2016
The list of PSCs who own or control the company includes 4 names. As we found, there is Andrew W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Stacey W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Katherine W., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stacey W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Katherine W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Current Assets | 4 420 | 15 213 | 14 186 | 16 398 | 10 088 | 15 265 | 5 736 |
| Net Assets Liabilities | 280 | 8 537 | 4 342 | 6 217 | 1 063 | 3 487 | 210 |
| Other | |||||||
| Amount Specific Advance Or Credit Directors | 83 560 | 84 720 | |||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 83 560 | 1 160 | |||||
| Average Number Employees During Period | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| Creditors | 167 120 | 169 440 | 172 245 | 172 565 | 171 885 | 174 033 | 169 353 |
| Fixed Assets | 165 000 | 165 000 | 165 000 | 165 000 | 165 000 | 165 000 | 165 000 |
| Net Current Assets Liabilities | 2 400 | 12 977 | 11 587 | 13 782 | 7 948 | 12 520 | 4 563 |
| Other Operating Expenses Format2 | 6 687 | 6 899 | |||||
| Profit Loss | 8 080 | 8 257 | |||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 2 020 | 1 937 | |||||
| Total Assets Less Current Liabilities | 167 400 | 177 977 | 176 587 | 178 782 | 172 948 | 177 520 | 169 563 |
| Turnover Revenue | 16 787 | 17 093 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st March 2023 filed on: 22nd, December 2023 |
accounts | Free Download (5 pages) |
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