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 7 months and 28 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, (-178 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 |