Marden Power Limited
Company Profile
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MicroMarden Power Limited
09415916•Private Limited With Share Capital
Ground Floor, Templeback, 10 Temple Back, Bristol, BS16FL
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Incorporated
02/02/2015
Company Age
11 years
Directors
3
Employees
—
SIC Code
35110
Risk
low risk
Company Overview
Registration, classification & business activity
Marden Power Limited (09415916) is a private limited with share capital incorporated on 02/02/2015 (11 years old) and registered in bristol, BS16FL. The company operates under SIC code 35110 and is classified as Micro.
Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 02/02/2015
BS16FL
Financial Overview
Total Assets
£8.52M
Liabilities
£7.90M
Net Assets
£614.2K
Turnover
£924.0K
Cash
£324.4K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
85
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-04-2025
Legacy
Category:Accounts
Date:07-04-2025
Legacy
Category:Other
Date:07-04-2025
Legacy
Category:Other
Date:07-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-03-2024
Legacy
Category:Accounts
Date:04-03-2024
Legacy
Category:Other
Date:04-03-2024
Legacy
Category:Other
Date:04-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-03-2023
Legacy
Category:Accounts
Date:06-03-2023
Legacy
Category:Other
Date:06-03-2023
Legacy
Category:Other
Date:06-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2022
Capital Name Of Class Of Shares
Category:Capital
Date:28-07-2021
Memorandum Articles
Category:Incorporation
Date:28-07-2021
Resolution
Category:Resolution
Date:28-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Appoint Corporate Director Company With Name Date
Category:Officers
Date:13-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2018
Resolution
Category:Resolution
Date:08-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Resolution
Category:Resolution
Date:10-11-2016
Resolution
Category:Resolution
Date:10-11-2016
Capital Alter Shares Subdivision
Category:Capital
Date:07-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2016
Capital Name Of Class Of Shares
Category:Capital
Date:04-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:25-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2015
Incorporation Company
Category:Incorporation
Date:02-02-2015
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date29/03/2025
Latest Accounts30/06/2024
Trading Addresses
Ground Floor, Templeback, 10 Temple Back, Bristol, Bs1 6Fl, BS16FLRegistered
Related Companies
10
Contact
octopusinvestments.com
Ground Floor, Templeback, 10 Temple Back, Bristol, BS16FL