Founded in 2015, Mardon 45, classified under reg no. 09803102 is an active company. Currently registered at 15 Smirthwaite View WF6 1AW, Normanton the company has been in the business for nine years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.
The company has one director. Marek K., appointed on 1 October 2015. There are currently no secretaries appointed. As of 17 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 15 Smirthwaite View |
| Town | Normanton |
| Post code | WF6 1AW |
| Country of origin | United Kingdom |
| Registration Number | 09803102 |
| Date of Incorporation | Thu, 1st Oct 2015 |
| Industry | Freight transport by road |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (44 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
| Last confirmation statement dated | Wed, 6th Sep 2023 |
Position: Director
Appointed: 01 October 2015
The register of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Marek K. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
Marek K.
| Notified on | 1 September 2016 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | -782 | ||||||
| Balance Sheet | |||||||
| Current Assets | 2 456 | 2 432 | 2 563 | 5 798 | 2 308 | 3 718 | 5 019 |
| Net Assets Liabilities | -781 | 10 | 10 | 3 774 | 9 | 10 | 10 |
| Cash Bank In Hand | 2 455 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -782 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 10 | ||||||
| Profit Loss Account Reserve | -792 | ||||||
| Shareholder Funds | -782 | ||||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||
| Creditors | 3 237 | 2 422 | 2 553 | 2 024 | 2 299 | 3 708 | 5 871 |
| Fixed Assets | 862 | ||||||
| Net Current Assets Liabilities | 10 | -852 | |||||
| Creditors Due Within One Year | 3 237 | ||||||
| Number Shares Allotted | 10 | ||||||
| Par Value Share | 1 | ||||||
| Value Shares Allotted | 10 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 6th September 2023 filed on: 29th, September 2023 |
confirmation statement | Free Download (3 pages) |
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