Tadw Limited

Active04533538 Private limited company
Incorporated
12 September 2002 (24 years)
Industry
Architectural activities (71111)
Directors
Andrew Murch
Kevin Ma
Mark Harrison
Owned by
Mark Harrison
Accounts type
Total exemption full
Region
North West
Address
6 St Petersgate
Stockport
Cheshire
SK1 1HD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Murch, Andrew
Director · Appointed 13 May 2021
British
Born March 1986 (40)
Ma, Kevin
Director · Appointed 13 May 2021
British
Born August 1981 (45)
Harrison, Mark
Director · Appointed 15 November 2016
British
Born June 1965 (61)
Officer history (7 former)
13 May 2021
Appointed Murch, Andrew as Director
13 May 2021
Appointed Ma, Kevin as Director
13 May 2021
Resigned Noworyta, Jerzy Zbigniew Jan as Director
16 September 2019
Resigned Jones, David Graham as Secretary
31 December 2016
Resigned Jones, David Graham as Director
15 November 2016
Appointed Harrison, Mark as Director
28 December 2013
Resigned Griffiths, Jonathan as Director
22 January 2013
Appointed Griffiths, Jonathan as Director
18 March 2010
Resigned Stewart, Michael Anthony as Director
1 August 2005
Appointed Stewart, Michael Anthony as Director
19 September 2002
Appointed Jones, David Graham as Director
19 September 2002
Appointed Jones, David Graham as Secretary
19 September 2002
Appointed Noworyta, Jerzy Zbigniew Jan as Director
19 September 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
19 September 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
12 September 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 September 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Mark Harrison
Individual · Notified 10 February 2023
Owns 25–50% of shares
British
Born June 1965 (61)
Former controllers (3)
9 February 2023
Ceased Mark Harrison — Owns 25–50% of shares
1 April 2022
Ceased Jerzy Zbigniew Jan Noworyta — Owns 25–50% of shares
5 September 2019
Ceased David Graham Jones — Owns 25–50% of shares

Financials

Net Assets
£188,302
Cash
£129,417
Employees
5
Debt Ratio
16%
Current Ratio
5.8x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £129,793 £231,550 £176,545 £236,617 £188,302
Balance sheet detail
20252024202220212020
Fixed Assets£13,274£17,893£502
Current Assets£211,857£251,824£222,877£293,484£206,180
Debtors£82,440£73,294£160,526
Cash£129,417£178,530£62,351
Creditors (< 1 year)£36,829£33,100£46,834£63,276£71,404
Net Current Assets£175,028£218,724£176,043£235,475£139,570
Net Assets£188,302£236,617£176,545£231,550£129,793
Shareholder Funds£188,302£236,617£176,545£231,550£129,793

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates12 September 2026
17 August 2026Total exemption full accounts31 March 2026
9 December 2025Total exemption full accounts31 March 2025
15 September 2025Confirmation statement with updates12 September 2025
16 September 2024Confirmation statement with updates12 September 2024
Show all recent filings

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