Mark Cardy Consultancy Ltd

In liquidation09941134 Private limited company
Incorporated
7 January 2016 (10 years)
Industry
Financial management (70221)
Accounts type
Total exemption full
Region
East of England
Address
Begbies Traynor (Central) LLP
Town Wall House
Balkerne Hill
Colchester
CO3 3AD

Filing status

Accounts due
31 December 2025
Last accounts
31 January 2024
Conf. stmt due
20 January 2026
Last conf. stmt
6 January 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 November 2024
British
Born January 1979 (47)
Director · Appointed 18 November 2024
British
Born June 1981 (45)
Officer history (3 former)
16 October 2025
Resigned Cardy, Mark Jonathan as Director
20 November 2024
Resigned Fitzsimons, Craig as Director
20 November 2024
Resigned O’sullivan, Peter Stephen as Director
18 November 2024
Appointed Dymott, Edward as Director
18 November 2024
Appointed Fitzgerald, Helen Louise as Director
15 July 2024
Appointed Fitzsimons, Craig as Director
15 July 2024
Appointed O’sullivan, Peter Stephen as Director
7 January 2016
Appointed Cardy, Mark Jonathan as Director

Ownership 1 active

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

Corporate entity · Notified 15 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07572431
Former controllers (2)
15 July 2024
Ceased Samantha Roberts — Owns 25–50% of shares
15 July 2024
Ceased Mark Jonathan Cardy — Owns 50–75% of shares

Financials

Balance sheet as at 31 January 2024 · total exemption full accounts

Net Assets
£278,500
Cash
£11,659
Employees
4
Debt Ratio
11%
Current Ratio
8.7x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £162,264 £293,550 £341,576 £374,926 £278,500
Balance sheet detail
20242023202220212020
Fixed Assets£0£151,503£162,834£120,960£5,341
Current Assets£314,586£439,056£215,702£226,040£163,668
Debtors£302,927£81,529£4,412£48,639
Cash£11,659£357,527£211,290£177,401
Creditors (< 1 year)£36,086£130,167£27,600£49,587£6,745
Creditors (> 1 year)£0£65,797
Net Current Assets£278,500£308,889£188,102£176,453£156,923
Net Assets£278,500£374,926£341,576£293,550£162,264
Shareholder Funds£278,500£374,926£341,576£293,550£162,264

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 January 2026Declaration of solvency
8 January 2026Appointment of a voluntary liquidator
8 January 2026Registered office address changed
8 January 2026Resolutions
29 October 2025Previous accounting period extended
Show all recent filings

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