Marande Limited

Active02164403 Private limited company
Incorporated
15 September 1987 (39 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Denise Cushway
Mark Vernon Cushway
Caterina Tedeschi
Accounts type
Unaudited abridged
Region
Greater London
Address
147 Station Road
North Chingford
London
E4 6AG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
25
Outstanding
6
Part satisfied
0
Satisfied
19

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2015
British
Born June 1962 (64)
Director · Appointed 1 June 2015
British
Born October 1960 (66)
Cushway, Mark Vernon
Secretary · Appointed 6 November 1997
British
Director · Appointed 27 September 1993
British
Born December 1955 (70)
Director
British
Born February 1958 (68)
Officer history (2 former)
1 June 2015
Appointed Tedeschi, Caterina as Director
1 June 2015
Appointed Cushway, Denise as Director
6 November 1997
Appointed Cushway, Mark Vernon as Secretary
6 November 1997
Resigned Cushway, Andrew as Secretary
27 September 1993
Appointed Cushway, Mark Vernon as Director
20 September 1993
Appointed Cushway, Andrew as Secretary
20 September 1993
Resigned Cushway, Demise as Secretary

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 31 March 2020
Owns 25–50% of shares
British
Born October 1960 (66)
Individual · Notified 31 March 2020
Owns 25–50% of shares
British
Born December 1955 (70)
Individual · Notified 31 March 2020
Owns 25–50% of shares
British
Born June 1962 (64)
Individual · Notified 26 July 2016
Owns 25–50% of shares
British
Born February 1958 (68)

Financials

Net Assets
£5,140,655
Cash
£437,766
Employees
4
Debt Ratio
29%

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 2024 2025 £5,338,201 £5,324,196 £5,312,517 £5,285,853 £5,140,655
Balance sheet detail
202520242023202220212020
Fixed Assets£4,522,840£6,350,605£6,350,645£6,048,293£7,148,539£6,600,756
Current Assets£2,723,818£1,742,819£1,823,565£1,593,477£864,607£967,229
Debtors£2,286,052£1,510,504£1,453,059£1,428,104£774,104
Cash£437,766£232,315£370,506£165,373£90,503
Creditors (< 1 year)£437,143
Creditors (> 1 year)£632,361£1,214,324£1,296,452
Net Current Assets£2,029,730£1,299,495£1,357,895£948,749£412,346£530,086
Net Assets£5,140,655£5,285,853£5,312,517£5,324,196£5,338,201
Shareholder Funds£4,974,650

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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