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Marled Building Services Ltd LONDON

Founded in 2006, Marled Building Services, classified under reg no. 05800997 is an active company. Currently registered at 6 Sevenoaks Road SE4 1RB, London the company has been in the business for 18 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023.

There is a single director in the firm at the moment - Gjovo N., appointed on 28 April 2006. In addition, a secretary was appointed - Gjovo N., appointed on 28 April 2006. As of 1 May 2024, there was 1 ex director - Ledia N.. There were no ex secretaries.

Marled Building Services Ltd Address / Contact

Office Address 6 Sevenoaks Road
Town London
Post code SE4 1RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05800997
Date of Incorporation Fri, 28th Apr 2006
Industry Electrical installation
End of financial Year 31st March
Company age 18 years old
Account next due date Tue, 31st Dec 2024 (244 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated Fri, 28th Apr 2023

Company staff

Gjovo N.

Position: Director

Appointed: 28 April 2006

Gjovo N.

Position: Secretary

Appointed: 28 April 2006

Ledia N.

Position: Director

Appointed: 28 April 2006

Resigned: 01 November 2011

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Gjovo N. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Gjovo N.

Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-04-302013-04-302014-04-302015-04-302016-04-30
Net Worth-35 807-24 406-19 836-17 910-10 067
Balance Sheet
Cash Bank In Hand4 1814 14012 5784 12118 902
Current Assets11 08616 03716 0786 12118 902
Debtors5 40510 322   
Net Assets Liabilities Including Pension Asset Liability-35 807-30 907-19 836-17 910-10 067
Stocks Inventory1 5001 5753 5002 000 
Tangible Fixed Assets2 7502 7001 200800400
Reserves/Capital
Called Up Share Capital100100100100100
Profit Loss Account Reserve-35 907-31 007-19 936-18 010-10 167
Shareholder Funds-35 807-24 406-19 836-17 910-10 067
Other
Creditors Due After One Year48 89348 89435 93515 82915 829
Creditors Due Within One Year7507501 1799 00213 540
Loans From Directors After One Year48 89348 89435 93515 82915 829
Net Current Assets Liabilities10 33615 28714 899-2 8815 362
Number Shares Allotted 100100100100
Share Capital Allotted Called Up Paid100100100100100
Tangible Fixed Assets Additions 2 000   
Tangible Fixed Assets Cost Or Valuation21 00023 00020 50020 50020 500
Tangible Fixed Assets Depreciation18 25017 80019 30019 70020 100
Tangible Fixed Assets Depreciation Charged In Period 2 050 400 
Total Assets Less Current Liabilities13 08617 98716 099-2 0815 762
Value Shares Allotted 1111

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 24th, August 2023 		Free Download (8 pages)

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