Company number 00973506
Status Active
Incorporation Date 27 February 1970
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 97000 - Activities of households as employers of domestic personnel
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 009735060017, created on 18 July 2016. The most likely internet sites of MARDIGO LIMITED are www.mardigo.co.uk, and www.mardigo.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and nine months. Mardigo Limited is a Private Limited Company.
The company registration number is 00973506. Mardigo Limited has been working since 27 February 1970.
The present status of the company is Active. The registered address of Mardigo Limited is 37 Warren Street London W1t 6ad. The company`s financial liabilities are £465.09k. It is £-22.45k against last year. The cash in hand is £0k. It is £-34.93k against last year. . CHRISTODOULOU, Andre is a Secretary of the company. CHRISTODOULOU, Andre is a Director of the company. CHRISTODOULOU, Christos George is a Director of the company. The company operates in "Activities of households as employers of domestic personnel".
mardigo Key Finiance
LIABILITIES
£465.09k
-5%
CASH
£0k
-100%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mrs Andre Christodoulou
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARDIGO LIMITED Events
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Aug 2016
Registration of charge 009735060017, created on 18 July 2016
30 Jul 2016
Registration of charge 009735060016, created on 18 July 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
...
... and 85 more events
30 Jan 1987
Return made up to 31/12/86; full list of members
25 Sep 1986
Accounting reference date shortened from 31/10 to 30/09
03 Sep 1986
Registered office changed on 03/09/86 from: 29/30 fitzroy square london W1P 5HH
11 Jul 1986
Return made up to 31/12/85; full list of members
27 Feb 1970
Incorporation
18 July 2016
Charge code 0097 3506 0017
Delivered: 6 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Flat 16 uplnds court the green london. For more details…
18 July 2016
Charge code 0097 3506 0016
Delivered: 30 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 103 woodside road london…
2 May 2013
Charge code 0097 3506 0015
Delivered: 10 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
30 August 2011
Mortgage
Delivered: 6 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 1 repton court 23 the green winchmore hill…
29 August 2006
Mortgage
Delivered: 12 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 21 berners road wood green london t/no MX357261…
29 August 2006
Mortgage
Delivered: 12 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 686 lordship lane wood green london t/no…
2 April 1997
Mortgage deed
Delivered: 3 April 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/Hold property known as 1ST floor flat,17 napier…
15 May 1996
Mortgage
Delivered: 24 May 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 26 boreham road london N22 and all present and future book…
29 March 1995
Legal mortgage
Delivered: 10 April 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 24 vincent square, haringey, london t/no…
16 March 1995
Legal charge
Delivered: 23 March 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 165 bounds green road, london and all buildings and…
31 January 1995
Legal mortgage
Delivered: 15 February 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 24 willingdon road, turnpike lane, l/b of…
30 January 1995
Legal charge
Delivered: 14 February 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Flat a, 152 st. Pauls road, islington, london and all…
21 October 1994
Mortgage
Delivered: 27 October 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 8 malbury court, clarence road, wood green, london and all…
15 September 1994
Mortgage
Delivered: 20 September 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 214 high rd,wood green,london N.22.
19 August 1994
Mortgage
Delivered: 9 February 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 21 berners road wood green london with A. floating charge…
30 July 1987
Legal mortgage
Delivered: 13 August 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 214 high road wood green london 22 and assigns the…
30 March 1981
Legal charge
Delivered: 21 April 1981
Status: Satisfied
on 28 January 1994
Persons entitled: Midland Bank PLC
Description: Lands and premises being 214 high road wood green london…