Mardes Business Services Ltd is a private limited company situated at 85 Great Portland Street, London W1W 7LT. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2017-12-28, this 6-year-old company is run by 1 director.
Director Esseoghene O., appointed on 28 December 2017.
The company is categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020), "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was filed on 2023-05-31 and the deadline for the next filing is 2024-06-14. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 85 Great Portland Street |
| Town | London |
| Post code | W1W 7LT |
| Country of origin | United Kingdom |
| Registration Number | 11126455 |
| Date of Incorporation | Thu, 28th Dec 2017 |
| Industry | Information technology consultancy activities |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Director
Appointed: 28 December 2017
The list of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Esseoghene O. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Esseoghene O.
| Notified on | 28 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | |||
| Current Assets | 37 810 | 34 600 | 11 040 | ||
| Net Assets Liabilities | 1 | 100 | 1 621 | 1 871 | 1 927 |
| Other | |||||
| Description Share Type | 1 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||||
| Creditors | 5 074 | 6 525 | 3 985 | ||
| Fixed Assets | 15 885 | 17 060 | 37 515 | ||
| Net Current Assets Liabilities | 32 736 | 28 075 | 7 055 | ||
| Number Shares Allotted | 1 | 100 | |||
| Par Value Share | 1 | 1 | |||
| Total Assets Less Current Liabilities | 48 621 | 45 135 | 44 570 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on December 31, 2022 filed on: 20th, September 2023 |
accounts | Free Download (3 pages) |
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