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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.
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 Apr31 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)
Address
45 Nork Way
Banstead
SM7 1PB
England
Same address for the past 9 years
Telephone
01737851761
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1980
Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in Jul 1959
Director • Welsh • Lives in UK • Born in Sep 1961
Xeinadin Group Limited
PSC
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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 May 2024
For period 31 Mar31 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%)
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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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
Repayment History
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