MARDAV SOLUTIONS LTD

MARDAV HOUSE 205A HEYWOOD ROAD, PRESTWICH, MANCHESTER  M25 2QH
  • Active
  • Private Limited Company
  • Company No. 10837654
  • Last Updated: 01 Mar 2024

Company Profile

MARDAV SOLUTIONS LTD was incorporated on Tuesday, June 27, 2017 as a Private Limited Company with registered address in MANCHESTER. MARDAV SOLUTIONS LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 7 years 3 months and 2 days.

Name MARDAV SOLUTIONS LTD
Company number 10837654
Company type Private Limited Company
Incorporation date 27 Jun 2017
Status Active
Industry (SIC 2007)

Address

Registered Address MARDAV HOUSE 205A HEYWOOD ROAD
PRESTWICH
MANCHESTER
M25 2QH
Country Of Origin ENGLAND

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
Benmar Holding Limited Bury New Road, Prestwich, M25 0TL Dates: Thursday, August 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Davjoe Holdings Ltd Bury New Road, Prestwich, M25 0TL Dates: Thursday, August 11, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Martin Spitzer Nationality: British Dates: Tuesday, June 26, 2018 - Thursday, August 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr David Lee Scorah Nationality: British Dates: Tuesday, June 27, 2017 - Thursday, February 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-29 days left)
Latest accounts 30 November 2022
Next confirmation statement due 25 July 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MARDAV SOLUTIONS LTD.

Previous Names

Name Change Date
MARDAV SOLUTIONS LTD 27 Jun 2017
DAVID SCORAH LTD 18 Oct 2017