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Marden & Co Accountants Limited
Marden & Co Accountants Limited is an active company incorporated on 9 November 2006 with the registered office located in Banstead, Surrey. Marden & Co Accountants Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05993255
Private limited company
Age
19 years
Incorporated
9 November 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Due Soon
Dated
8 November 2024
(1 year ago)
Next confirmation dated
8 November 2025
Due by
22 November 2025
(11 days remaining)
Last change occurred
12 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 May 2024
(1 year 2 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 May 2025
Due by
28 February 2026
(3 months remaining)
Learn more about Marden & Co Accountants Limited
Contact
Update Details
Address
45 Nork Way
Banstead
SM7 1PB
England
Same address for the past
9 years
Companies in SM7 1PB
Telephone
01737851761
Email
Available in Endole App
Website
Mardenandco.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Alexander Ewart Hay Ffrench
Director • British • Lives in England • Born in Dec 1980
Nicola ANN Pemble
Director • British • Lives in England • Born in Feb 1971
Bernard Reginald Marchant
Director • British • Lives in England • Born in Jul 1959
Paul Duffield Davies
Director • Welsh • Lives in UK • Born in Sep 1961
Xeinadin Group Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Taxagility Limited
Alexander Ewart Hay Ffrench and Paul Duffield Davies are mutual people.
Active
Stardata Business Services Limited
Alexander Ewart Hay Ffrench is a mutual person.
Active
Jones Harris Limited
Alexander Ewart Hay Ffrench is a mutual person.
Active
Mackenzies Accountants Limited
Alexander Ewart Hay Ffrench is a mutual person.
Active
T J Property Limited
Paul Duffield Davies is a mutual person.
Active
The North West Business Support Centre Limited
Alexander Ewart Hay Ffrench is a mutual person.
Active
Moors Whitehouse Limited
Alexander Ewart Hay Ffrench is a mutual person.
Active
Cooper Dawn Jerrom Limited
Alexander Ewart Hay Ffrench is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 May 2024
For period
31 Mar
⟶
31 May 2024
Traded for
14 months
Cash in Bank
£82.29K
Decreased by £109.53K (-57%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£311.11K
Decreased by £81.52K (-21%)
Total Liabilities
-£283.37K
Increased by £70.09K (+33%)
Net Assets
£27.74K
Decreased by £151.61K (-85%)
Debt Ratio (%)
91%
Increased by 36.76% (+68%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
8 Months Ago on 4 Mar 2025
Alexander Ewart Hay Ffrench Resigned
10 Months Ago on 6 Jan 2025
Confirmation Submitted
12 Months Ago on 11 Nov 2024
Mr Paul Duffield Davies Appointed
1 Year 3 Months Ago on 24 Jul 2024
Accounting Period Extended
1 Year 5 Months Ago on 10 Jun 2024
Nicola Ann Pemble (PSC) Resigned
1 Year 5 Months Ago on 30 May 2024
Xeinadin Group Limited (PSC) Appointed
1 Year 5 Months Ago on 30 May 2024
Bernard Reginald Marchant (PSC) Resigned
1 Year 5 Months Ago on 30 May 2024
Mr Alexander Ewart Hay Ffrench Appointed
1 Year 5 Months Ago on 30 May 2024
Mr Bernard Reginald Marchant (PSC) Details Changed
6 Years Ago on 1 Apr 2019
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
Submitted on 4 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/05/24
Submitted on 4 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/05/24
Submitted on 4 Mar 2025
Audit exemption subsidiary accounts made up to 31 May 2024
Submitted on 4 Mar 2025
Termination of appointment of Alexander Ewart Hay Ffrench as a director on 6 January 2025
Submitted on 14 Jan 2025
Confirmation statement made on 8 November 2024 with updates
Submitted on 11 Nov 2024
Appointment of Mr Paul Duffield Davies as a director on 24 July 2024
Submitted on 26 Jul 2024
Appointment of Mr Alexander Ewart Hay Ffrench as a director on 30 May 2024
Submitted on 10 Jun 2024
Cessation of Bernard Reginald Marchant as a person with significant control on 30 May 2024
Submitted on 10 Jun 2024
Notification of Xeinadin Group Limited as a person with significant control on 30 May 2024
Submitted on 10 Jun 2024
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Repayment History
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