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Marden Holdings Limited
01049649
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
THE SYMS BUILDING BUMPERS WAY, CHIPPENHAM WILTSHIRE, SN14 6LH
Incorporated 12/04/1972
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 20/08/2025
Due 03/09/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mrs Annabel Elizabeth Deborah Simpkins
secretary · Since 28/08/1991
BRITISH · ENGLAND · Age 67
Also on 15 other boards
Mrs Annabel Elizabeth Deborah Simpkins
director · Since 28/08/1991
CO SECRETARY
BRITISH · ENGLAND · Age 67
Also on 15 other boards
Mr Robert Andrew Raymond Syms
director · Since 28/08/1991
OFFICE MANAGER
BRITISH · ENGLAND · Age 70
Also on 1 other board
Persons with Significant Control
Mrs Annabel Elizabeth Deborah Simpkins
25–50% shares
25–50% votes
British · England · Age 67
The Syms Building Bumpers Way, Chippenham Wiltshire, SN14 6LH
Notified 01/07/2016
Mr Robert Andrew Raymond Syms
25–50% shares
25–50% votes
British · England · Age 70
The Syms Building Bumpers Way, Chippenham Wiltshire, SN14 6LH
Notified 01/07/2016
Charges0 outstanding
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 23/12/1997Registered 31/12/1997Satisfied 06/05/2026