Ltd Facts The UK company register, as filed

Register entry · No. 01049649

MARDEN HOLDINGS LIMITED

Active Private Limited Company Incorporated 12 Apr 1972

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Apr 1972 (54 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE SYMS BUILDING BUMPERS WAY, BRISTOL ROAD, CHIPPENHAM WILTSHIRE, SN14 6LH

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    3 Sep 2027
    Last made up to
    20 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. MARDEN HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Robert Andrew Raymond Syms Office Manager Director — — August 1956 British · England
Annabel Elizabeth Deborah Simpkins Co Secretary Director — — February 1959 British · England
Annabel Elizabeth Deborah Simpkins Secretary — — February 1959 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Robert Andrew Raymond Syms Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Jul 2016 — August 1956 British · England
Mrs Annabel Elizabeth Deborah Simpkins Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Jul 2016 — February 1959 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MARDEN HOLDINGS LIMITED still trading?

The register shows MARDEN HOLDINGS LIMITED as active.

What does MARDEN HOLDINGS LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was MARDEN HOLDINGS LIMITED set up?

It was incorporated on 12 April 1972.

When are MARDEN HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is MARDEN HOLDINGS LIMITED's next confirmation statement due?

By 3 September 2027.

Who runs MARDEN HOLDINGS LIMITED?

MARDEN HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 01088963 BAMFORDIAN PROPERTIES LIMITED Active Private Limited Company Inc. 29 Dec 1972 68209 · Other letting and operating of own or leased real estate
  2. 01089020 L.A.D.D. LIMITED Active Private Limited Company Inc. 29 Dec 1972 68209 · Other letting and operating of own or leased real estate
  3. 01088750 MOSSGLAM LIMITED Active Private Limited Company Inc. 28 Dec 1972 64304 · Activities of open-ended investment companies
  4. 01088788 VENTAQUEST DEVELOPMENTS LIMITED Active Private Limited Company Inc. 28 Dec 1972 68209 · Other letting and operating of own or leased real estate
  5. 01088630 DENIAN PROPERTIES LIMITED Active Private Limited Company Inc. 27 Dec 1972 68209 · Other letting and operating of own or leased real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House