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Mardon Security Services Limited

Mardon Security Services Limited is an active company incorporated on 23 October 2013 with the registered office located in London, Greater London. Mardon Security Services Limited was registered 11 years ago.
Status
Active
Active since 6 years ago
Company No
08745486
Private limited company
Age
11 years
Incorporated 23 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 23 September 2024 (11 months ago)
Next confirmation dated 23 September 2025
Due by 7 October 2025 (23 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Was due on 31 July 2025 (1 month ago)
Contact
Address
South Quay Building
77 Marsh Wall
London
E14 9SH
England
Address changed on 21 Aug 2023 (2 years ago)
Previous address was Holbeche House 437 Shirley Road Acocks Green Birmingham B27 7NX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Feb 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
DMF Group Services Ltd
Mr Mohammed Usaamah Aleem Tayyab is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£4.61K
Decreased by £398 (-8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.71K
Decreased by £398 (-8%)
Total Liabilities
£0
Decreased by £360 (-100%)
Net Assets
£4.71K
Decreased by £38 (-1%)
Debt Ratio (%)
0%
Decreased by 7.05% (-100%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 12 Nov 2024
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 Apr 2024
Registered Address Changed
2 Years Ago on 21 Aug 2023
Donna Faulkner (PSC) Resigned
2 Years 5 Months Ago on 8 Apr 2023
Mohammed Usaamah Aleem Tayyab (PSC) Appointed
2 Years 5 Months Ago on 8 Apr 2023
Donna Maria Faulkner Resigned
2 Years 5 Months Ago on 8 Apr 2023
Mr Mohammed Usaamah Aleem Tayyab Appointed
2 Years 5 Months Ago on 8 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 8 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 7 Dec 2022
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Documents
Total exemption full accounts made up to 31 October 2023
Submitted on 12 Nov 2024
Confirmation statement made on 23 September 2024 with updates
Submitted on 23 Sep 2024
Confirmation statement made on 8 April 2024 with no updates
Submitted on 20 Apr 2024
Registered office address changed from Holbeche House 437 Shirley Road Acocks Green Birmingham B27 7NX England to South Quay Building 77 Marsh Wall London E14 9SH on 21 August 2023
Submitted on 21 Aug 2023
Confirmation statement made on 8 April 2023 with updates
Submitted on 8 Apr 2023
Appointment of Mr Mohammed Usaamah Aleem Tayyab as a director on 8 April 2023
Submitted on 8 Apr 2023
Termination of appointment of Donna Maria Faulkner as a director on 8 April 2023
Submitted on 8 Apr 2023
Notification of Mohammed Usaamah Aleem Tayyab as a person with significant control on 8 April 2023
Submitted on 8 Apr 2023
Cessation of Donna Faulkner as a person with significant control on 8 April 2023
Submitted on 8 Apr 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 7 Dec 2022
Repayment History
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