Ltd Facts The UK company register, as filed

Register entry · No. SC653710

MARDAN CONSULTING LTD

Active Private Limited Company Incorporated 6 Feb 2020

Checks

No warning signs 8 clear · 6 can't tell yet

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    Directors

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Nov 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 Mar 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £77,594.

    Accounts to 28 Feb 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 6 Feb 2020 (6 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 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    51A FONTHILL ROAD, ABERDEEN, UNITED KINGDOM, AB11 6UG

    As filed with Companies House.

  2. Nature of business

    • 70221 Financial management

  3. Accounts

    Next due
    30 Nov 2027
    Last made up to
    28 Feb 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    3 Mar 2027
    Last made up to
    17 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MARDAN CONSULTING LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
28 Feb 2026 not published not published £90,844 £77,594 4
28 Feb 2025 not published not published £81,273 £76,653 4
29 Feb 2024 not published not published £67,961 £66,230 3
28 Feb 2023 not published not published £81,713 £85,447 3
28 Feb 2022 not published not published £48,499 £44,645 3
28 Feb 2021 (13 months) not published not published £29,957 £23,549 3

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Marco Dante Ghini · Director, named in the accounts to 28 Feb 2026
  • Daniella Alessia Ghini · Director, named in the accounts to 28 Feb 2026
  • David Ghini · Director, named in the accounts to 28 Feb 2025
  • Lisa Ghini · Director, named in the accounts to 28 Feb 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Lisa Ghini Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Feb 2020 — February 1980 British · Scotland
Mr David Ghini Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Feb 2020 — May 1970 Italian · Scotland

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 MARDAN CONSULTING LTD still trading?

The register shows MARDAN CONSULTING LTD as active.

What does MARDAN CONSULTING LTD do?

It files the industry code 70221 (Financial management).

When was MARDAN CONSULTING LTD set up?

It was incorporated on 6 February 2020.

When are MARDAN CONSULTING LTD's accounts due?

Next accounts are due by 30 November 2027. The last accounts were made up to 28 February 2026.

When is MARDAN CONSULTING LTD's next confirmation statement due?

By 3 March 2027.

Similar companies

Same industry code (70221), active, set up around the same time. More in this industry →

  1. 13107278 HARKEN ENERGY ADVISORY LIMITED Active Private Limited Company Inc. 31 Dec 2020 70221 · Financial management
  2. 13104501 47TH CONSULTANTS LIMITED Active Private Limited Company Inc. 30 Dec 2020 70221 · Financial management
  3. 13104305 BLOSSOM CAPITAL II INVESTMENTS (UK) II LIMITED Active Private Limited Company Inc. 30 Dec 2020 70221 · Financial management
  4. 13102720 D SHAW FINANCIAL SERVICES LIMITED Active Private Limited Company Inc. 30 Dec 2020 70221 · Financial management
  5. 13104522 OTRUM LTD Active Private Limited Company Inc. 30 Dec 2020 70221 · Financial management

The file

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