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Mardan Products Limited

Mardan Products Limited is a liquidation company incorporated on 24 February 1989 with the registered office located in Preston, Lancashire. Mardan Products Limited was registered 36 years ago.
Status
Liquidation
In voluntary liquidation since 2 years ago
Company No
02351808
Private limited company
Age
36 years
Incorporated 24 February 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 November 2022 (2 years 9 months ago)
Next confirmation dated 30 November 2023
Was due on 14 December 2023 (1 year 8 months ago)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan30 Dec 2021 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2022
Was due on 30 December 2023 (1 year 8 months ago)
Contact
Address
C/O Frp Advisory Trading Limited Derby House
12 Winckley Square
Preston
PR1 3JJ
Address changed on 30 Aug 2023 (2 years ago)
Previous address was Mardan Products Innovation House Hamer Lane Rochdale Greater Manchester OL16 2UL England
Telephone
01706651286
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • British • Lives in England • Born in Jun 1972
Director • British • Lives in England • Born in Dec 1970
Cestrian Imaging Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
30 Dec 2021
For period 30 Dec30 Dec 2021
Traded for 12 months
Cash in Bank
£77.36K
Decreased by £65.7K (-46%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 10 (+125%)
Total Assets
£314.09K
Decreased by £98.93K (-24%)
Total Liabilities
-£202.45K
Decreased by £92.54K (-31%)
Net Assets
£111.64K
Decreased by £6.39K (-5%)
Debt Ratio (%)
64%
Decreased by 6.97% (-10%)
Latest Activity
Voluntary Liquidator Appointed
2 Years Ago on 30 Aug 2023
Registered Address Changed
2 Years Ago on 30 Aug 2023
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 4 May 2023
New Charge Registered
2 Years 6 Months Ago on 21 Feb 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Feb 2023
Accounting Period Shortened
2 Years 8 Months Ago on 28 Dec 2022
Rymack Signs Solution (PSC) Resigned
2 Years 9 Months Ago on 19 Nov 2022
Cestrian Imaging Limited (PSC) Appointed
2 Years 9 Months Ago on 19 Nov 2022
Confirmation Submitted
3 Years Ago on 11 Aug 2022
Full Accounts Submitted
3 Years Ago on 30 Sep 2021
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Documents
Liquidators' statement of receipts and payments to 15 August 2024
Submitted on 19 Oct 2024
Registered office address changed from Mardan Products Innovation House Hamer Lane Rochdale Greater Manchester OL16 2UL England to C/O Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ on 30 August 2023
Submitted on 30 Aug 2023
Resolutions
Submitted on 30 Aug 2023
Statement of affairs
Submitted on 30 Aug 2023
Appointment of a voluntary liquidator
Submitted on 30 Aug 2023
Audit exemption statement of guarantee by parent company for period ending 30/12/21
Submitted on 4 May 2023
Notice of agreement to exemption from audit of accounts for period ending 30/12/21
Submitted on 4 May 2023
Consolidated accounts of parent company for subsidiary company period ending 30/12/21
Submitted on 4 May 2023
Audit exemption subsidiary accounts made up to 30 December 2021
Submitted on 4 May 2023
Registration of charge 023518080001, created on 21 February 2023
Submitted on 1 Mar 2023
Repayment History
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