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Marden Executive Search Limited

Marden Executive Search Limited is an active company incorporated on 13 December 2018 with the registered office located in Redhill, Surrey. Marden Executive Search Limited was registered 6 years ago.
Status
Active
Active since 3 years ago
Company No
11725736
Private limited company
Age
6 years
Incorporated 13 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (10 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Betchworth House
57-65 Station Road
Redhill
Surrey
RH1 1DL
United Kingdom
Address changed on 22 Nov 2022 (2 years 11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Group Director Of Governance & Risk • British • Lives in England • Born in Apr 1977
Director • Consultant • British • Lives in England • Born in Nov 1974
Director • Group Managing Director • British • Lives in England • Born in Nov 1971
Director • Recruitment Consultant • British • Lives in England • Born in May 1969
Pentasia Group Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pentasia Limited
Robert Douglas Edwin Dowling, Alastair Hugh Cleland, and 1 more are mutual people.
Active
Pentasia Group Holding Limited
Robert Douglas Edwin Dowling, Bruce David Gamble, and 1 more are mutual people.
Active
Conexus Group Holding Limited
Robert Douglas Edwin Dowling, Bruce David Gamble, and 1 more are mutual people.
Active
Conexus Capital Limited
Robert Douglas Edwin Dowling and John Joseph Doyle are mutual people.
Active
Conexus Advisory Holding Limited
Robert Douglas Edwin Dowling and John Joseph Doyle are mutual people.
Active
Partis Solutions Limited
Robert Douglas Edwin Dowling and John Joseph Doyle are mutual people.
Active
Hyperscout Ltd
Robert Douglas Edwin Dowling and John Joseph Doyle are mutual people.
Active
Cohort Teams Limited
Robert Douglas Edwin Dowling and John Joseph Doyle are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£20.9K
Increased by £20.69K (+9760%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£50.5K
Increased by £50.28K (+23607%)
Total Liabilities
-£63.48K
Increased by £63.23K (+25190%)
Net Assets
-£12.98K
Decreased by £12.95K (+34068%)
Debt Ratio (%)
126%
Increased by 7.87% (+7%)
Latest Activity
Mr John Joseph Doyle Appointed
28 Days Ago on 24 Sep 2025
Mr Alastair Hugh Cleland Appointed
28 Days Ago on 24 Sep 2025
Bruce David Gamble Resigned
28 Days Ago on 24 Sep 2025
Robert Douglas Edwin Dowling Resigned
28 Days Ago on 24 Sep 2025
Full Accounts Submitted
3 Months Ago on 27 Jun 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 18 Aug 2023
Mr Bruce David Gamble Details Changed
2 Years 6 Months Ago on 11 Apr 2023
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Documents
Appointment of Mr John Joseph Doyle as a director on 24 September 2025
Submitted on 6 Oct 2025
Termination of appointment of Bruce David Gamble as a director on 24 September 2025
Submitted on 3 Oct 2025
Appointment of Mr Alastair Hugh Cleland as a director on 24 September 2025
Submitted on 3 Oct 2025
Termination of appointment of Robert Douglas Edwin Dowling as a director on 24 September 2025
Submitted on 3 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 16 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 19 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Aug 2023
Director's details changed for Mr Robert Douglas Edwin Dowling on 16 May 2023
Submitted on 16 May 2023
Repayment History
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