Marda Limited

Active04255708 Private limited company
Incorporated
19 July 2001 (25 years)
Industry
Buying and selling of own real estate (68100)
Controlled by
Stephen Paul Goodwin
Accounts type
Micro entity
Region
Greater London
Address
Care Of Goldwins Ltd 75 Maygrove Road
West Hampstead
London
NW6 2EG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2016
British
Born July 1959 (67)
Officer history (5 former)
20 August 2025
Resigned Lyons, Marion Ruth as Secretary
20 August 2025
Resigned Lyons, David Adrian as Director
20 August 2025
Resigned Lyons, Marion Ruth as Director
17 November 2016
Appointed Goodwin, Stephen Paul as Director
8 August 2001
Appointed Lyons, Marion Ruth as Secretary
8 August 2001
Appointed Lyons, David Adrian as Director
8 August 2001
Appointed Lyons, Marion Ruth as Director
8 August 2001
Resigned Pf & S (Secretaries) Limited as Corporate Nominee Secretary
8 August 2001
Resigned Pf & S (Directors) Limited as Corporate Nominee Director
19 July 2001
Appointed Pf & S (Secretaries) Limited as Corporate Nominee Secretary
19 July 2001
Appointed Pf & S (Directors) Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 March 2017
Has significant influence or control
British
Born July 1959 (67)
Former controllers (1)
20 March 2025
Ceased David Adrian Lyons — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£5,185
Debt Ratio
98%
Current Ratio
0.4x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2025 £2,941 £5,232 £2,085 £5,185
Balance sheet detail
202520242023202220212020
Fixed Assets£276,442£276,442£276,442£276,442£276,442£276,442
Current Assets£53,922£5,737£4,649£6,542£5,706£915
Creditors (< 1 year)£121,302£72,060£71,226£77,099£73,116£70,616
Creditors (> 1 year)£203,877£203,877£203,806£203,800£203,800£203,800
Net Current Assets(£67,380)(£70,557)(£67,410)(£69,701)
Net Assets£5,185£2,085£5,232£2,941
Shareholder Funds£5,185£6,242£6,059£2,085£5,232£2,941

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Micro company accounts31 March 2025
22 December 2025Confirmation statement with no updates20 December 2025
20 August 2025Termination of appointment of a secretary
20 August 2025Termination of appointment of a director
20 August 2025Termination of appointment of a director
Show all recent filings

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