ME

MARDEN ENTERPRISES LIMITED

Active

Company number 02873104

Surrey · Incorporated 18 November 1993

Marden Park, Woldingham, Surrey, CR3 7YA

Last updated on 6 September 2026

Event catering activities · SIC 56210

Other letting and operating of own or leased real estate · SIC 68209

Operation of arts facilities · SIC 90040

Operation of sports facilities · SIC 93110

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ELECTBACK LIMITED · 18 November 1993 – 12 January 1994

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
18 November 2025
Next due
2 December 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Woldingham School
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
31 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 November 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
18 November 2025 View
Termination Director Company With Name Termination Date
Officers
29 September 2025 View
Accounts With Accounts Type Small
Accounts
22 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2024 View
Appoint Person Secretary Company With Name Date
Officers
25 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
25 July 2024 View
Accounts With Accounts Type Full
Accounts
18 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
2 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2024 View
Termination Director Company With Name Termination Date
Officers
27 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
27 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2023 View
Change Person Director Company With Change Date
Officers
25 September 2023 View
Appoint Person Director Company With Name Date
Officers
5 September 2023 View
Appoint Person Director Company With Name Date
Officers
5 September 2023 View
Termination Director Company With Name Termination Date
Officers
5 September 2023 View
Appoint Person Director Company With Name Date
Officers
19 July 2023 View
Termination Director Company With Name Termination Date
Officers
18 July 2023 View
Change Account Reference Date Company Current Extended
Accounts
29 March 2023 View
Accounts With Accounts Type Small
Accounts
17 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2022 View
Appoint Person Secretary Company With Name Date
Officers
11 July 2022 View
Termination Director Company With Name Termination Date
Officers
20 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
20 June 2022 View
Accounts With Accounts Type Small
Accounts
26 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2021 View
Accounts With Accounts Type Small
Accounts
10 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2020 View
Appoint Person Director Company With Name Date
Officers
1 September 2020 View
Termination Director Company With Name Termination Date
Officers
1 September 2020 View
Appoint Person Director Company With Name Date
Officers
2 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
2 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 June 2020 View
Accounts With Accounts Type Small
Accounts
17 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
29 August 2019 View
Termination Director Company With Name Termination Date
Officers
29 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
29 August 2019 View
Accounts With Accounts Type Small
Accounts
16 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2018 View
Appoint Person Director Company With Name Date
Officers
24 July 2018 View
Appoint Person Director Company With Name Date
Officers
11 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
10 July 2018 View
Termination Director Company With Name Termination Date
Officers
10 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
10 July 2018 View
Termination Director Company With Name Termination Date
Officers
10 July 2018 View
Accounts With Accounts Type Small
Accounts
22 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2017 View
Appoint Person Director Company With Name Date
Officers
1 September 2017 View
Termination Director Company With Name Termination Date
Officers
1 September 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2016 View
Appoint Person Director Company With Name Date
Officers
1 September 2016 View
Termination Director Company With Name Termination Date
Officers
1 September 2016 View
Accounts With Accounts Type Full
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2015 View
Accounts With Accounts Type Full
Accounts
9 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2014 View
Accounts With Accounts Type Full
Accounts
21 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2013 View
Change Person Director Company With Change Date
Officers
21 November 2013 View
Change Person Director Company With Change Date
Officers
21 November 2013 View
Change Person Director Company With Change Date
Officers
21 November 2013 View
Accounts With Accounts Type Full
Accounts
13 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2012 View
Appoint Person Director Company With Name
Officers
27 July 2012 View
Termination Director Company With Name
Officers
26 July 2012 View
Accounts With Accounts Type Full
Accounts
19 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2011 View
Change Person Director Company With Change Date
Officers
25 November 2011 View
Appoint Person Director Company With Name
Officers
21 November 2011 View
Appoint Person Secretary Company With Name
Officers
21 November 2011 View
Termination Director Company With Name
Officers
21 November 2011 View
Termination Secretary Company With Name
Officers
21 November 2011 View
Accounts With Accounts Type Full
Accounts
8 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2010 View
Appoint Person Director Company With Name
Officers
28 July 2010 View
Termination Director Company With Name
Officers
28 July 2010 View
Accounts With Accounts Type Full
Accounts
27 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Legacy
Accounts
18 March 2009 View
Legacy
Annual Return
20 November 2008 View
Accounts With Accounts Type Full
Accounts
1 August 2008 View
Legacy
Annual Return
28 November 2007 View
Legacy
Officers
19 September 2007 View
Legacy
Officers
7 September 2007 View
Accounts With Accounts Type Full
Accounts
7 August 2007 View
Legacy
Annual Return
20 December 2006 View
Accounts Amended With Accounts Type Full
Accounts
14 September 2006 View
Accounts With Accounts Type Full
Accounts
11 August 2006 View
Accounts With Accounts Type Full
Accounts
3 January 2006 View
Legacy
Annual Return
8 December 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Annual Return
1 December 2004 View
Accounts With Accounts Type Full
Accounts
7 July 2004 View
Legacy
Annual Return
26 November 2003 View
Accounts With Accounts Type Full
Accounts
11 July 2003 View
Legacy
Annual Return
25 November 2002 View
Accounts With Accounts Type Full
Accounts
28 May 2002 View
Legacy
Annual Return
31 January 2002 View
Accounts With Accounts Type Full
Accounts
27 June 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Officers
20 December 2000 View
Legacy
Annual Return
5 December 2000 View
Legacy
Officers
28 September 2000 View
Accounts With Accounts Type Full
Accounts
8 June 2000 View
Legacy
Officers
7 June 2000 View
Legacy
Annual Return
25 November 1999 View
Legacy
Officers
10 September 1999 View
Legacy
Officers
10 September 1999 View
Accounts With Accounts Type Full
Accounts
14 June 1999 View
Legacy
Annual Return
15 December 1998 View
Accounts With Accounts Type Full
Accounts
10 July 1998 View
Legacy
Annual Return
23 December 1997 View
Legacy
Officers
18 December 1997 View
Legacy
Officers
18 December 1997 View
Accounts With Accounts Type Full
Accounts
16 May 1997 View
Legacy
Annual Return
27 November 1996 View
Accounts With Accounts Type Full
Accounts
10 October 1996 View
Legacy
Annual Return
13 November 1995 View
Accounts With Accounts Type Full
Accounts
21 September 1995 View
Legacy
Annual Return
30 November 1994 View
Legacy
Accounts
31 May 1994 View
Resolution
Resolution
31 January 1994 View
Resolution
Resolution
13 January 1994 View
Legacy
Capital
13 January 1994 View
Legacy
Address
13 January 1994 View
Legacy
Officers
13 January 1994 View
Legacy
Officers
13 January 1994 View
Legacy
Officers
13 January 1994 View
Legacy
Officers
13 January 1994 View
Legacy
Officers
13 January 1994 View
Certificate Change Of Name Company
Change Of Name
11 January 1994 View
Certificate Change Of Name Company
Change Of Name
11 January 1994 View
Incorporation Company
Incorporation
18 November 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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