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Mardan Building Services Limited

Mardan Building Services Limited is an active company incorporated on 7 August 2015 with the registered office located in Hitchin, Hertfordshire. Mardan Building Services Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09722087
Private limited company
Age
10 years
Incorporated 7 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (2 months ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (10 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Address
7-8 Portmill Lane
Hitchin
Hertfordshire
SG5 1DJ
England
Address changed on 11 Sep 2025 (3 months ago)
Previous address was 84 High Street Blunham Bedfordshire MK44 3NW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Managing Director • British • Lives in England • Born in Oct 1966
Director • Contracts Director • British • Lives in England • Born in Jan 1988
Mr Daniel Brian Grinstead
PSC • British • Lives in England • Born in Jan 1988
Mr Mark James Grinstead
PSC • British • Lives in England • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Mardan Development (Beds) Limited
Daniel Brian Grinstead and Mark James Grinstead are mutual people.
Active
Lodgebook Limited
Mark James Grinstead is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£234
Decreased by £13.79K (-98%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£1.45M
Increased by £220.56K (+18%)
Total Liabilities
-£1.52M
Increased by £344.63K (+29%)
Net Assets
-£72.01K
Decreased by £124.07K (-238%)
Debt Ratio (%)
105%
Increased by 9.22% (+10%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Oct 2025
Confirmation Submitted
2 Months Ago on 1 Oct 2025
Mr Daniel Brian Grinstead Details Changed
2 Months Ago on 15 Sep 2025
Mr Mark James Grinstead Details Changed
2 Months Ago on 15 Sep 2025
Mr Mark James Grinstead (PSC) Details Changed
2 Months Ago on 15 Sep 2025
Mr Daniel Brian Grinstead (PSC) Details Changed
2 Months Ago on 15 Sep 2025
Registered Address Changed
3 Months Ago on 11 Sep 2025
Charge Satisfied
9 Months Ago on 10 Mar 2025
Charge Satisfied
9 Months Ago on 10 Mar 2025
Confirmation Submitted
1 Year Ago on 25 Nov 2024
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 23 Oct 2025
Confirmation statement made on 1 October 2025 with no updates
Submitted on 1 Oct 2025
Director's details changed for Mr Daniel Brian Grinstead on 15 September 2025
Submitted on 15 Sep 2025
Director's details changed for Mr Mark James Grinstead on 15 September 2025
Submitted on 15 Sep 2025
Change of details for Mr Daniel Brian Grinstead as a person with significant control on 15 September 2025
Submitted on 15 Sep 2025
Change of details for Mr Mark James Grinstead as a person with significant control on 15 September 2025
Submitted on 15 Sep 2025
Registered office address changed from 84 High Street Blunham Bedfordshire MK44 3NW United Kingdom to 7-8 Portmill Lane Hitchin Hertfordshire SG5 1DJ on 11 September 2025
Submitted on 11 Sep 2025
Satisfaction of charge 097220870001 in full
Submitted on 10 Mar 2025
Satisfaction of charge 097220870002 in full
Submitted on 10 Mar 2025
Confirmation statement made on 1 October 2024 with updates
Submitted on 25 Nov 2024
Repayment History
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