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MARDEC DEVELOPMENTS LTD
Active
SC784095·incorporated 2023-09-27
Type
Private Limited Company
Registered Address
5 CHURCH STREET, HAMILTON, ML3 6BA, SCOTLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom
Accounts
Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.
Confirmation statement
Next confirmation statement due 2024-10-25.
Mortgages and charges
2 charges recorded against the company at Companies House:
2 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control
MARDEC DEVELOPMENTS LTD has 2 persons with significant control on file:
- Mr Declan Bowers born 1993 resident in Scotland, Scottish national. Notified 2023-09-27.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
- Has the right to appoint and remove directors
- Mr Mark Mcphee born 1985 resident in Scotland, Scottish national. Notified 2023-09-27.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
- Has the right to appoint and remove directors
1 historical PSC record has ceased:
- Mr Mark Foster born 1980 resident in Scotland, Scottish national. Notified 2023-09-27. Ceased 2025-05-13.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
- Has the right to appoint and remove directors
Previous names
MARDEC DEVELOPMENTS LTD has previously traded as:
- MARDEC DESIGN LTD (until 2025-05-09)
Similar UK companies
Other companies registered under SIC 68100 (Buying and selling of own real estate):
Other companies registered in Hamilton:
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