MARDEN EXECUTIVE SEARCH LIMITED
Active - Accounts Filed
General Information
NAME
MARDEN EXECUTIVE SEARCH LIMITED
COMPANY NUMBER
11725736
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78109 -
Other activities of employment placement agencies
INCORPORATION DATE
13/12/2018
(5 years and 11 months old)
WEBSITE
mardenexecutive.com
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
RH1 1DL
Betchworth House
57-65 Station Road
REDHILL
RH1 1DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENTASIA GROUP HOLDING LIMITED | Non-Trading | View Report |
| MARDEN EXECUTIVE SEARCH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 23/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARDEN EXECUTIVE SEARCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARDEN EXECUTIVE SEARCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARDEN EXECUTIVE SEARCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/12/2018 - Present (5 years and 11 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
13/12/2018 - Present (5 years and 11 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
13/12/2018 - Present (5 years and 11 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
08/09/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/12/2018 - Present (5 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 23 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONEXUS GROUP HOLDING LIMITED | Active - Accounts Filed | View Report |
| CONEXUS ADVISORY HOLDING LIMITED | Non-Trading | View Report |
| CONEXUS CAPITAL LIMITED | Active - Accounts Filed | View Report |
| VENTURESTEP LIMITED | Active - Accounts Filed | View Report |
| HYPERSCOUT LTD | Non-Trading | View Report |
| PENTASIA GROUP HOLDING LIMITED | Non-Trading | View Report |
| MARDEN EXECUTIVE SEARCH LIMITED | Active - Accounts Filed | View Report |
| PENTASIA LIMITED | Active - Accounts Filed | View Report |
| PENTASIA HOLDING CO LTD | N/A | N/A |
| PENTASIA LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 23/08/2023 | New Accounts filed |
| 02/06/2023 | New Board Member Bruce David Gamble (916269647) Appointed |
| 18/12/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 12/09/2022 | New Company Secretary John Joseph Doyle (929988754) Appointed |
| 12/09/2022 | FIVE FORTY LTD (911877609) has left the board |
| 01/10/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 20/12/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 07/06/2019 | Christopher Vella (925341977) has left the board |
| 31/01/2019 | Bruce David Gamble (925341978) has left the board |
| 31/01/2019 | New Board Member Bruce David Gamble (907934571) Appointed |
| 03/01/2019 | New Company Secretary FIVE FORTY LTD (911877609) Appointed |
| 03/01/2019 | FIVE FORTY LTD (925341976) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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