Mark Allder Limited

Active05417077 Private limited company
Incorporated
7 April 2005 (21 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Andrea Allder
Mark David Allder
Owned by
Mark David Allder
Andrea Allder
Accounts type
Total exemption full
Region
West Midlands
Address
5 The Quadrant
Coventry
CV1 2EL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Allder, Andrea
Director · Appointed 1 April 2024
British
Born July 1970 (56)
Corporate Secretary · Appointed 7 April 2005
Allder, Mark David
Director · Appointed 7 April 2005
British
Born September 1969 (57)
Officer history (2 former)
1 April 2024
Appointed Allder, Andrea as Director
7 April 2005
Appointed Grosvenor Company Services Limited as Corporate Secretary
7 April 2005
Appointed Allder, Mark David as Director
7 April 2005
Appointed Creditreform (Secretaries) Limited as Corporate Secretary
7 April 2005
Resigned Creditreform (Secretaries) Limited as Corporate Secretary
7 April 2005
Appointed Creditreform Limited as Corporate Director
7 April 2005
Resigned Creditreform Limited as Corporate Director

Ownership 2 active

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

Mark David Allder
Individual · Notified 28 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1969 (57)
Andrea Allder
Individual · Notified 28 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1970 (56)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£35,754
Cash
£96,940
Employees
3

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £36,202 £19,785 £12,340 £4,780 £15,370 £35,754
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£84,454£75,102£135,104£153,443£77,919
Debtors£0£10,000£18,525£25,586£34,676
Cash£96,940£84,454£65,102£116,579£127,857£43,243
Creditors (< 1 year)£47,395£41,661£29,639£64,066£62,280£35,160
Creditors (> 1 year)£13,791£27,423£40,683£58,698£71,378£6,557
Net Current Assets£49,545£42,793£45,463£71,038£91,163£42,759
Net Assets£35,754£15,370£4,780£12,340£19,785£36,202
Shareholder Funds£35,754£15,370£4,780£12,340£19,785£36,202

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with no updates4 March 2026
23 December 2025Total exemption full accounts31 March 2025
24 March 2025Appointment of a director
4 March 2025Confirmation statement with no updates4 March 2025
20 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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