Mardane Limited

Active05188736 Private limited company
Incorporated
23 July 2004 (22 years)
Industry
Artistic creation (90030)
Owned by
Dominic James Howard
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor
Northumberland House
303-306 High Holborn
London
WC1V 7JZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 August 2004
British
Born December 1977 (48)
Officer history (4 former)
25 March 2011
Resigned Addis, Anthony Graham as Director
25 March 2009
Appointed Addis, Anthony Graham as Director
25 March 2009
Resigned Howard, Emma as Secretary
24 August 2004
Appointed Howard, Dominic James as Director
24 August 2004
Appointed Howard, Emma as Secretary
24 August 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
24 August 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
23 July 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
23 July 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1977 (48)

Financials

Net Assets
£1,369,685
Cash
£1,423,707
Debt Ratio
9%
Current Ratio
11.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £224,046 £601,501 £758,221 £1,154,804 £1,103,577 £1,369,685
Balance sheet detail
202420232022202120202019
Fixed Assets£486£648£864£1,152£1,536£2,048
Current Assets£1,500,699£1,284,484£1,319,278£1,288,540£1,121,772£705,093
Debtors£76,992£143,791£157,219£341,456£360,623£219,426
Cash£1,423,707£1,140,693£1,162,059£947,084£761,149£485,667
Creditors (< 1 year)£131,379£181,393£165,174£531,252£521,515£482,706
Net Current Assets£1,369,320£1,103,091£1,154,104£757,288£600,257£222,387
Net Assets£1,369,685£1,103,577£1,154,804£758,221£601,501£224,046
Shareholder Funds£1,369,685£1,103,577£1,154,804£758,221£601,501£224,046

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with updates2 June 2026
17 April 2026Previous accounting period extended
17 December 2025Total exemption full accounts31 December 2024
16 June 2025Confirmation statement with updates2 June 2025
18 December 2024Total exemption full accounts31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?