Founded in 2016, Mardyke Holdings, classified under reg no. 10021292 is an active company. Currently registered at 40 Gubyon Avenue SE24 0DX, London the company has been in the business for five years. Its financial year was closed on Fri, 30th Apr and its latest financial statement was filed on 2020-04-30.
The company has 2 directors, namely Niall P., Suzanne R.. Of them, Niall P., Suzanne R. have been with the company the longest, being appointed on 23 February 2016. As of 4 August 2021, our data shows no information about any ex officers on these positions.
| Office Address | 40 Gubyon Avenue |
| Town | London |
| Post code | SE24 0DX |
| Country of origin | United Kingdom |
| Registration Number | 10021292 |
| Date of Incorporation | Tue, 23rd Feb 2016 |
| Industry | Specialists medical practice activities |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Mon, 31st Jan 2022 (180 days left) |
| Account last made up date | Thu, 30th Apr 2020 |
| Next confirmation statement due date | Tue, 8th Mar 2022 (2022-03-08) |
| Last confirmation statement dated | Mon, 22nd Feb 2021 |
Position: Director
Appointed: 23 February 2016
Position: Director
Appointed: 23 February 2016
The register of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Niall P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Suzanne R. This PSC owns 25-50% shares and has 25-50% voting rights.
Niall P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Suzanne R.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 323 104 | 595 938 | 824 255 | 1 028 085 |
| Current Assets | 375 193 | 659 826 | 864 016 | 1 043 392 |
| Debtors | 52 089 | 63 888 | 39 761 | 15 307 |
| Net Assets Liabilities | 257 844 | 604 006 | 891 188 | 1 144 197 |
| Other Debtors | 758 | |||
| Property Plant Equipment | 2 | 827 | 552 | 277 |
| Other | ||||
| Accumulated Amortisation Impairment Intangible Assets | 55 000 | 110 000 | 165 000 | 220 000 |
| Accumulated Depreciation Impairment Property Plant Equipment | 275 | 550 | 825 | |
| Additions Other Than Through Business Combinations Intangible Assets | 550 000 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 | 1 100 | ||
| Amounts Owed To Related Parties | 534 566 | 400 202 | 276 480 | 149 288 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Creditors | 612 351 | 496 490 | 358 275 | 229 419 |
| Dividend Per Share Interim | 100 | 40 | 40 | |
| Fixed Assets | 495 002 | 440 827 | 385 552 | 330 277 |
| Increase From Amortisation Charge For Year Intangible Assets | 55 000 | 55 000 | 55 000 | 55 000 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 275 | 275 | 275 | |
| Intangible Assets | 495 000 | 440 000 | 385 000 | 330 000 |
| Intangible Assets Gross Cost | 550 000 | 550 000 | 550 000 | 550 000 |
| Net Current Assets Liabilities | -237 158 | 163 336 | 505 741 | 813 973 |
| Property Plant Equipment Gross Cost | 2 | 1 102 | 1 102 | 1 102 |
| Provisions For Liabilities Balance Sheet Subtotal | 157 | 105 | 53 | |
| Taxation Social Security Payable | 6 906 | |||
| Total Assets Less Current Liabilities | 257 844 | 604 163 | 891 293 | 1 144 250 |
| Trade Debtors Trade Receivables | 52 089 | 63 888 | 39 761 | 14 549 |
| Director Remuneration | 16 120 | 16 328 | 16 848 | 17 264 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2021-02-22 filed on: 24th, March 2021 |
confirmation statement | Free Download (3 pages) |
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