| Company Name | Malcolm Marsdin & Company Limited |
|---|---|
| Director | Malcolm Marsdin |
| Company Status | Active |
| Company Number | 02089203 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 1987(37 years, 3 months ago) |
| Previous Name | Icemount Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Malcolm Marsdin |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 1991(4 years, 9 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 10b Jay Mews London SW7 2EP |
| Secretary Name | Mrs Catherine Louise Steadman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2000(13 years after company formation) |
| Appointment Duration | 19 years, 7 months (resigned 29 August 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Fairlawns Petersfield Road Greatham Liss Hampshire GU33 6HA |
| Secretary Name | WSM Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1991(4 years, 9 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 28 January 2000) |
| Correspondence Address | Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE |
Contact
| Telephone | 020 72250400 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Survey House 10b Jay Mews Knightsbridge London SW7 2EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Shareholders
| 60 at £1 | Malcolm Marsdin 60.00% Ordinary |
|---|---|
| 40 at £1 | Elizabeth Longton 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £618,131 |
| Cash | £497,550 |
| Current Liabilities | £71,601 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 January 2025 (9 months from now) |
Filing History
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
|---|---|
| 28 November 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 27 October 2016 | Confirmation statement made on 18 October 2016 with updates (6 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 1 December 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 19 December 2014 | Micro company accounts made up to 31 March 2014 (5 pages) |
| 11 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 4 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 December 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 3 December 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 4 November 2009 | Director's details changed for Malcolm Marsdin on 1 October 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Malcolm Marsdin on 1 October 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (4 pages) |
| 15 January 2009 | Return made up to 18/10/08; full list of members (3 pages) |
| 12 January 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 11 February 2008 | Return made up to 18/10/07; full list of members (7 pages) |
| 22 December 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 3 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 15 November 2006 | Return made up to 18/10/06; full list of members (6 pages) |
| 7 February 2006 | Return made up to 18/10/05; full list of members
|
| 20 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 29 January 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 15 November 2004 | Return made up to 18/10/04; full list of members (6 pages) |
| 1 February 2004 | Return made up to 18/10/03; full list of members
|
| 19 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 31 January 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 14 November 2002 | Return made up to 18/10/02; full list of members (6 pages) |
| 24 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 23 November 2001 | Return made up to 18/10/01; full list of members (6 pages) |
| 22 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 1 November 2000 | Return made up to 18/10/00; full list of members (6 pages) |
| 23 February 2000 | New secretary appointed (2 pages) |
| 9 February 2000 | Secretary resigned (1 page) |
| 30 December 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 1 November 1999 | Return made up to 18/10/99; full list of members
|
| 9 December 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 27 October 1998 | Return made up to 18/10/98; no change of members
|
| 29 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 16 December 1997 | Return made up to 18/10/97; full list of members (6 pages) |
| 24 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 13 December 1996 | Return made up to 18/10/96; full list of members (6 pages) |
| 8 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |