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Gray And Mardon Ltd

Gray And Mardon Ltd is a liquidation company incorporated on 12 October 2009 with the registered office located in Leicester, Leicestershire. Gray And Mardon Ltd was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
07037947
Private limited company
Age
15 years
Incorporated 12 October 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
Last change occurred 2 years 9 months ago
Accounts
Overdue
Accounts overdue by 161 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
C/O Begbies Traynor 2
Harcourt Way
Meridian Business Park
Leicestershire
LE19 1WP
Address changed on 20 May 2025 (3 months ago)
Previous address was Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom
Telephone
07813621122
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Life Coach And Business Director • British • Lives in UK • Born in Oct 1968
Mr Massimo Gianni Giorgione
PSC • British • Lives in UK • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£20.24K
Decreased by £5.22K (-20%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£68.87K
Decreased by £55.07K (-44%)
Total Liabilities
-£75.35K
Decreased by £42.3K (-36%)
Net Assets
-£6.49K
Decreased by £12.77K (-203%)
Debt Ratio (%)
109%
Increased by 14.49% (+15%)
Latest Activity
Registered Address Changed
3 Months Ago on 20 May 2025
Voluntary Liquidator Appointed
3 Months Ago on 20 May 2025
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 8 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Full Accounts Submitted
2 Years 8 Months Ago on 19 Dec 2022
Mr Massimo Gianni Giorgione Details Changed
2 Years 9 Months Ago on 22 Nov 2022
Confirmation Submitted
2 Years 9 Months Ago on 22 Nov 2022
Registered Address Changed
2 Years 9 Months Ago on 22 Nov 2022
Massimo Gianni Giorgione (PSC) Appointed
3 Years Ago on 30 May 2022
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Documents
Appointment of a voluntary liquidator
Submitted on 20 May 2025
Resolutions
Submitted on 20 May 2025
Statement of affairs
Submitted on 20 May 2025
Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to C/O Begbies Traynor 2 Harcourt Way Meridian Business Park Leicestershire LE19 1WP on 20 May 2025
Submitted on 20 May 2025
Memorandum and Articles of Association
Submitted on 14 Apr 2025
Resolutions
Submitted on 14 Apr 2025
Confirmation statement made on 19 October 2024 with no updates
Submitted on 27 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Confirmation statement made on 19 October 2023 with no updates
Submitted on 1 Nov 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 19 Dec 2022
Repayment History
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