MARDAK LIMITED
TWO SNOWHILL, 11TH FLOOR, BIRMINGHAM B4 6WR- Dissolved
- Private Limited Company
- Company No. 04894685
- Last Updated: 18 Mar 2024
Company Profile
MARDAK LIMITED was incorporated on Wednesday, September 10, 2003 as a Private Limited Company with registered address in BIRMINGHAM. MARDAK LIMITED has the status: Dissolved and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 21 years 5 months and 13 days.
| Name | MARDAK LIMITED |
|---|---|
| Company number | 04894685 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 2003 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
TWO SNOWHILL 11TH FLOOR BIRMINGHAM B4 6WR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Douglas Mcfarlane Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Tuesday, December 14, 2021
significant influence or control
|
| Integrity Software Systems Limited Snow Hill Queensway, B4 6WR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | Not available |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 4 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MARDAK LIMITED | 10 Sep 2003 |
| B & C SYSTEMS LIMITED | 03 Dec 2003 |