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 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.

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 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

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 2017-04-302018-04-302019-04-302020-04-30
Balance Sheet
Cash Bank On Hand323 104595 938824 2551 028 085
Current Assets375 193659 826864 0161 043 392
Debtors52 08963 88839 76115 307
Net Assets Liabilities257 844604 006891 1881 144 197
Other Debtors   758
Property Plant Equipment2827552277
Other
Accumulated Amortisation Impairment Intangible Assets55 000110 000165 000220 000
Accumulated Depreciation Impairment Property Plant Equipment 275550825
Additions Other Than Through Business Combinations Intangible Assets550 000   
Additions Other Than Through Business Combinations Property Plant Equipment21 100  
Amounts Owed To Related Parties534 566400 202276 480149 288
Average Number Employees During Period2222
Creditors612 351496 490358 275229 419
Dividend Per Share Interim 1004040
Fixed Assets495 002440 827385 552330 277
Increase From Amortisation Charge For Year Intangible Assets55 00055 00055 00055 000
Increase From Depreciation Charge For Year Property Plant Equipment 275275275
Intangible Assets495 000440 000385 000330 000
Intangible Assets Gross Cost550 000550 000550 000550 000
Net Current Assets Liabilities-237 158163 336505 741813 973
Property Plant Equipment Gross Cost21 1021 1021 102
Provisions For Liabilities Balance Sheet Subtotal 15710553
Taxation Social Security Payable   6 906
Total Assets Less Current Liabilities257 844604 163891 2931 144 250
Trade Debtors Trade Receivables52 08963 88839 76114 549
Director Remuneration16 12016 32816 84817 264

Company filings

Filing category
Accounts Confirmation statement Incorporation
Confirmation statement with no updates 2021-02-22
filed on: 24th, March 2021
Free Download (3 pages)

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