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Mardan Consulting Ltd
Mardan Consulting Ltd is an active company incorporated on 6 February 2020 with the registered office located in Aberdeen, City of Aberdeen. Mardan Consulting Ltd was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC653710
Private limited company
Scottish Company
Age
5 years
Incorporated
6 February 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
5 February 2025
(9 months ago)
Next confirmation dated
5 February 2026
Due by
19 February 2026
(3 months remaining)
No changes
occurred since incorporation
Accounts
Due Soon
For period
1 Mar
⟶
29 Feb 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
28 February 2025
Due by
30 November 2025
(24 days remaining)
Learn more about Mardan Consulting Ltd
Contact
Update Details
Address
19n Polmuir Road
Aberdeen
Scotland
AB11 7RS
United Kingdom
Address changed on
30 Jun 2025
(4 months ago)
Previous address was
72/4 Orchard Brae Avenue Edinburgh EH4 2GA Scotland
Companies in AB11 7RS
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr David Ghini
PSC • Director • Italian • Lives in Scotland • Born in May 1970 • Chartered Accountant
Mrs Lisa Ghini
PSC • Director • British • Lives in Scotland • Born in Feb 1980
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
29 Feb 2024
For period
1 Mar
⟶
29 Feb 2024
Traded for
12 months
Cash in Bank
£67.96K
Decreased by £13.75K (-17%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£80.48K
Decreased by £25.28K (-24%)
Total Liabilities
-£14.25K
Decreased by £6.07K (-30%)
Net Assets
£66.23K
Decreased by £19.22K (-22%)
Debt Ratio (%)
18%
Decreased by 1.5% (-8%)
See 10 Year Full Financials
Latest Activity
Mrs Lisa Ghini Details Changed
4 Months Ago on 30 Jun 2025
Mr David Ghini Details Changed
4 Months Ago on 30 Jun 2025
Registered Address Changed
4 Months Ago on 30 Jun 2025
Mrs Lisa Ghini (PSC) Details Changed
4 Months Ago on 24 Jun 2025
Mr David Ghini (PSC) Details Changed
4 Months Ago on 24 Jun 2025
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 20 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 8 Feb 2023
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Documents
Director's details changed for Mr David Ghini on 30 June 2025
Submitted on 1 Jul 2025
Director's details changed for Mrs Lisa Ghini on 30 June 2025
Submitted on 1 Jul 2025
Registered office address changed from 72/4 Orchard Brae Avenue Edinburgh EH4 2GA Scotland to 19N Polmuir Road Aberdeen Scotland AB11 7RS on 30 June 2025
Submitted on 30 Jun 2025
Change of details for Mrs Lisa Ghini as a person with significant control on 24 June 2025
Submitted on 24 Jun 2025
Change of details for Mr David Ghini as a person with significant control on 24 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 5 Feb 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 1 Oct 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 6 Feb 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 20 Jul 2023
Confirmation statement made on 5 February 2023 with no updates
Submitted on 8 Feb 2023
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Repayment History
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