Marketing Radar Limited

Active04531382 Private limited company
Incorporated
10 September 2002 (24 years)
Industry
Information technology consultancy activities (62020)
Directors
Maxx Wyndham
Christopher Hazeldene
Raymond Peter Hazeldene
Owned by
Raymond Peter Hazeldene
Deborah Merrifield
Accounts type
Total exemption full
Region
Greater London
Address
Level 5A Maple House
149 Tottenham Court Road
London
W1T 7NF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Wyndham, Maxx
Director · Appointed 1 March 2023
Welsh
Born October 1981 (45)
Hazeldene, Christopher
Director · Appointed 10 April 2013
British
Born December 1983 (42)
Hazeldene, Judith Alice
Secretary · Appointed 10 September 2002
British
Hazeldene, Raymond Peter
Director · Appointed 10 September 2002
British
Born December 1955 (70)
Director · Appointed 10 September 2002
British
Born April 1958 (68)
Officer history (5 former)
31 January 2025
Resigned Laverick, Michelle as Director
1 March 2023
Appointed Wyndham, Maxx as Director
1 March 2023
Appointed Laverick, Michelle as Director
31 October 2020
Resigned Nalder, Michael Gareth as Director
12 August 2019
Appointed Nalder, Michael Gareth as Director
10 April 2013
Appointed Hazeldene, Christopher as Director
31 January 2011
Resigned Chillcott, Martin Brian as Director
1 July 2009
Appointed Chillcott, Martin Brian as Director
10 September 2002
Appointed Merrifield, Deborah as Director
10 September 2002
Appointed Hazeldene, Raymond Peter as Director
10 September 2002
Appointed Hazeldene, Judith Alice as Secretary
10 September 2002
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
10 September 2002
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
10 September 2002
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
10 September 2002
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 2 active

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

Raymond Peter Hazeldene
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1955 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1958 (68)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£201,862
Cash
£152,175
Employees
16
Debt Ratio
35%
Current Ratio
2.9x

Trend

Net Assets
£0 £200k £400k 2019 2021 2022 2023 2024 2025 £110,581 £257,721 £205,920 £206,343 £174,565 £201,862
Balance sheet detail
202520242023202220212019
Fixed Assets£6,943£6,480£6,707£4,621£2,823
Current Assets£301,838£291,434£352,761£344,513£373,485£187,518
Cash£152,175£125,919£185,479£183,373£178,708£5,072
Creditors (< 1 year)£104,648£109,105£128,881£112,381£78,587£78,279
Creditors (> 1 year)£833£10,833£20,833£30,833£40,000
Net Current Assets£197,190£182,329£223,880£232,132£294,898£109,239
Net Assets£201,862£174,565£206,343£205,920£257,721£110,581
Shareholder Funds£201,862£174,565£206,343£205,920£257,721£110,581

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Total exemption full accounts30 September 2025
2 June 2026Registered office address changed
31 October 2025Confirmation statement with no updates10 September 2025
30 October 2025Change of details for a person with significant control
30 October 2025Director's details changed
Show all recent filings

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