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MARDY COW LIMITED

MARDY COW LIMITED is an active private limited company, incorporated on 24 December 2019. The nature of the business is Business and domestic software development. The company's registered office is on College Road, Harrow. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MARDY COW LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12377270
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/12/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1166 COLLEGE ROAD
Post TownHARROW
CountyMIDDLESEX
CountryUNITED KINGDOM
PostcodeHA1 1RA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/01/2025
Last Made Up Date24/12/2023

Return

Next Due Date21/01/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
MARDY COW LIMITED

Directors

(The company's officers)
MR RICHARD SALES
(~61 year old British national)
166 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1RA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/12/2019
MR SIMON SALES
(~58 year old British national)
166 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1RA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/12/2019
MR LEE GARETH SIMPSON
(~40 year old British national)
166 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1RA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/03/2020

Shareholders

(Persons of Significant Control)
Mr Simon Sales
(~58 year old British national)
166, College Road, Harrow, HA1 1RA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 24/12/2019
Mr Richard Sales
(~61 year old British national)
166, College Road, Harrow, HA1 1RA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 24/12/2019

Connections

(Shared officers)
  • MR RICHARD SALES
  • MR SIMON SALES
  • MR LEE GARETH SIMPSON
LANDSCAPEPLUS LIMITED
  • MR RICHARD SALES
  • SIMON SALES
NUTT HOLDING CO LIMITED
  • MR RICHARD SALES
  • MR SIMON SALES
WATERSCAPEPLUS LIMITED
  • MR RICHARD SALES
  • MR SIMON SALES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MARDY COW LIMITED: Maps

Maps show the location of the postcode of the registered office, HA1 1RA.

Map of MARDY COW LIMITED at local scale
Map of MARDY COW LIMITED at local scale
Map of MARDY COW LIMITED at district scale
Map of MARDY COW LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA1 1RA

Other companies with registered offices in HA1 1RA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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