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Mardyke Holdings Ltd LONDON

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 nine years. Its financial year was closed on Wed, 30th Apr and its latest financial statement was filed on 2022-04-30.

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 11 July 2025, our data shows no information about any ex officers on these positions.

Mardyke Holdings Ltd Address / Contact

Office Address 40 Gubyon Avenue
Town London
Post code SE24 0DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10021292
Date of Incorporation Tue, 23rd Feb 2016
Industry Specialists medical practice activities
End of financial Year 30th April
Company age 9 years old
Account next due date Wed, 31st Jan 2024 (527 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated Wed, 22nd Feb 2023

Company staff

Niall P.

Position: Director

Appointed: 23 February 2016

Suzanne R.

Position: Director

Appointed: 23 February 2016

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-302024-04-30
Balance Sheet
Cash Bank On Hand323 104595 938824 2551 028 0851 214 5741 484 9491 949 5061 146 182
Current Assets375 193659 826864 0161 043 3921 285 7501 682 4072 152 8181 515 832
Debtors52 08963 88839 76115 30771 176197 458203 312369 650
Net Assets Liabilities257 844604 006891 1881 144 1971 383 8321 731 5282 183 1982 694 754
Other Debtors   7581 647151 185150 000183 616
Property Plant Equipment28275522776764516543 242
Other
Accrued Income       13 103
Accumulated Amortisation Impairment Intangible Assets55 000110 000165 000220 000275 000330 000385 000440 000
Accumulated Depreciation Impairment Property Plant Equipment 2755508251 3251 5501 9173 269
Additions Other Than Through Business Combinations Intangible Assets550 000       
Additions Other Than Through Business Combinations Investment Property Fair Value Model       759 707
Additions Other Than Through Business Combinations Property Plant Equipment21 100  899  3 940
Amounts Owed By Related Parties       99 605
Amounts Owed To Related Parties534 566400 202276 480149 288106 73167 8778 728 
Average Number Employees During Period22222444
Creditors612 351496 490358 275229 419177 466171 244135 110220 694
Dividend Per Share Interim 1004040    
Financial Assets       532 893
Fixed Assets495 002440 827385 552330 277275 676220 451165 6541 405 842
Increase From Amortisation Charge For Year Intangible Assets55 00055 00055 00055 00055 00055 000 55 000
Increase From Depreciation Charge For Year Property Plant Equipment 275275275500225 1 352
Intangible Assets495 000440 000385 000330 000275 000220 000165 000110 000
Intangible Assets Gross Cost550 000550 000550 000550 000550 000550 000550 000550 000
Investment Property       759 707
Investment Property Fair Value Model       759 707
Net Current Assets Liabilities-237 158163 336505 741813 9731 108 2841 511 1632 017 7081 295 138
Other Creditors    8002 0002 8002 800
Prepayments       548
Property Plant Equipment Gross Cost21 1021 1021 1022 0012 0012 5716 511
Provisions For Liabilities Balance Sheet Subtotal 15710553128861646 226
Taxation Social Security Payable   6 906 3 928  
Total Assets Less Current Liabilities257 844604 163891 2931 144 2501 383 9601 731 6142 183 3622 700 980
Trade Debtors Trade Receivables52 08963 88839 76114 54969 52946 27353 31272 778
Director Remuneration16 12016 32816 84817 264    

Company filings

Filing category
Accounts Confirmation statement Incorporation
Confirmation statement with no updates 2025-02-22
filed on: 3rd, March 2025 		Free Download (3 pages)

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