Marduk Univers Ltd

Active05716031 Private limited company
Incorporated
21 February 2006 (20 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Owned by
Republic of Azerbaijan
Accounts type
Dormant
Region
Greater London
Address
6th Floor
Manfield House
1 Southampton Street
London
WC2R 0LR

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 February 2025
Azerbaijani
Born March 1960 (66)
Corporate Secretary · Appointed 27 February 2019
Officer history (12 former)
14 February 2025
Resigned Khalilov, Intigam as Director
14 February 2025
Appointed Seyidov, Kamil as Director
28 June 2019
Resigned Hasanov, Ahmad as Director
28 June 2019
Resigned Khalilov, Intigam as Director
27 February 2019
Appointed Alliotts Registrars Limited as Corporate Secretary
27 February 2019
Resigned Java Secretarial Services Ltd as Corporate Secretary
18 July 2018
Appointed Khalilov, Intigam as Director
18 July 2018
Appointed Khalilov, Intigam as Director
20 December 2017
Resigned Alakbarov, Farhad as Director
1 August 2016
Appointed Alakbarov, Farhad as Director
1 August 2016
Appointed Hasanov, Ahmad as Director
1 August 2016
Resigned Vafea, Kateryna, Ms. as Director
3 September 2015
Resigned Strecker, Valerie as Director
3 September 2015
Appointed Vafea, Kateryna, Ms. as Director
11 March 2014
Appointed Java Secretarial Services Ltd as Corporate Secretary
11 March 2014
Resigned V.E.S. Associates Ltd as Corporate Secretary
18 October 2012
Appointed Strecker, Valerie as Director
18 October 2012
Resigned Rahimov, Farhad as Director
5 May 2012
Appointed Rahimov, Farhad as Director
5 May 2012
Resigned Bashirov, Khagani as Director
18 October 2011
Appointed V.E.S. Associates Ltd as Corporate Secretary
1 February 2010
Resigned Woodstock Secretaries Limited as Corporate Secretary
21 February 2006
Appointed Woodstock Directors Limited as Corporate Director
21 February 2006
Resigned Woodstock Directors Limited as Corporate Director
21 February 2006
Appointed Woodstock Secretaries Limited as Corporate Secretary
21 February 2006
Appointed Bashirov, Khagani as Director

Ownership 1 active

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

Republic of Azerbaijan
Legal person · Notified 27 June 2019
Owns 75–100% of shares
Government
Former controllers (1)
9 February 2019
Ceased Republic of Azerbaijan — Owns 75–100% of shares

Financials

Net Assets
(£2,427,690)
Current Ratio
104.2x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2020 2021 2022 2023 2024 2025 (£2,427,690) (£2,427,690) (£2,427,690) (£2,427,690) (£2,427,690) (£2,427,690)
Balance sheet detail
202520242023202220212020
Current Assets£14,198,872£14,198,872£14,198,872£14,198,872£14,198,872£14,198,872
Creditors (< 1 year)£136,210£136,210£136,210£136,210£136,210£136,210
Creditors (> 1 year)£16,490,352£16,490,352£16,490,352£16,490,352£16,490,352£16,490,352
Net Current Assets£14,062,662£14,062,662£14,062,662£14,062,662£14,062,662£14,062,662
Net Assets(£2,427,690)(£2,427,690)(£2,427,690)(£2,427,690)(£2,427,690)(£2,427,690)
Shareholder Funds(£2,427,690)(£2,427,690)(£2,427,690)(£2,427,690)(£2,427,690)(£2,427,690)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts for a dormant company28 February 2026
19 May 2026Director's details changed
29 January 2026Confirmation statement with updates25 January 2026
20 November 2025Accounts for a dormant company28 February 2025
19 March 2025Appointment of a director
Show all recent filings

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