Marden Wolfe Limited
Company Profile
live
MicroMarden Wolfe Limited
01378596•Private Limited With Share Capital
1 & 2 Studley Court Mews, Studley Court, Guildford Road, Woking, GU248EB
Get Full Access
Incorporated
14/07/1978
Company Age
47 years
Directors
2
Employees
1
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Marden Wolfe Limited (01378596) is a private limited with share capital incorporated on 14/07/1978 (47 years old) and registered in woking, GU248EB. The company operates under SIC code 96090 - other service activities n.e.c..
Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 14/07/1978
GU248EB
1 employees
Financial Overview
Total Assets
£392.9K
Liabilities
£82.2K
Net Assets
£310.8K
Cash
£334.3K
Key Metrics
1
Employees
2
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:23-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:21-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2009
Legacy
Category:Annual Return
Date:03-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2008
Legacy
Category:Annual Return
Date:18-06-2008
Legacy
Category:Officers
Date:18-06-2008
Legacy
Category:Officers
Date:18-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2007
Legacy
Category:Officers
Date:26-06-2007
Resolution
Category:Resolution
Date:26-06-2007
Resolution
Category:Resolution
Date:26-06-2007
Legacy
Category:Annual Return
Date:09-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2006
Legacy
Category:Annual Return
Date:08-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2005
Legacy
Category:Annual Return
Date:28-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2004
Legacy
Category:Annual Return
Date:08-02-2004
Auditors Resignation Company
Category:Auditors
Date:19-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2003
Legacy
Category:Annual Return
Date:14-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2002
Legacy
Category:Annual Return
Date:01-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2001
Legacy
Category:Annual Return
Date:19-02-2001
Legacy
Category:Accounts
Date:26-01-2001
Legacy
Category:Address
Date:14-12-2000
Auditors Resignation Company
Category:Auditors
Date:09-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2000
Legacy
Category:Annual Return
Date:09-02-2000
Legacy
Category:Annual Return
Date:22-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-1999
Legacy
Category:Annual Return
Date:06-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-1998
Legacy
Category:Annual Return
Date:25-02-1997
Legacy
Category:Address
Date:23-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-1997
Legacy
Category:Annual Return
Date:15-02-1996
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-1995
Legacy
Category:Annual Return
Date:22-02-1995
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:21-03-1994
Legacy
Category:Annual Return
Date:08-03-1994
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-1993
Legacy
Category:Annual Return
Date:21-02-1993
Legacy
Category:Officers
Date:29-10-1992
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-1992
Legacy
Category:Mortgage
Date:20-08-1992
Legacy
Category:Annual Return
Date:19-02-1992
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-1991
Legacy
Category:Accounts
Date:10-04-1991
Legacy
Category:Annual Return
Date:28-03-1991
Legacy
Category:Mortgage
Date:27-03-1991
Legacy
Category:Capital
Date:26-02-1991
Resolution
Category:Resolution
Date:26-02-1991
Resolution
Category:Resolution
Date:26-02-1991
Legacy
Category:Capital
Date:26-02-1991
Legacy
Category:Mortgage
Date:20-02-1991
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/07/2026
Filing Date31/07/2025
Latest Accounts31/10/2024
Trading Addresses
1 & 2 Studley Court Mews, Studley Court, Guildford Road, Woking, Surrey Gu24 8Eb, GU248EBRegistered
2 High Street, Chobham, Woking, Surrey, GU248AA
Related Companies
1