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Company Information for

MARADEAN LIMITED

RIVERBANK LODGE, VICTORIA, GARDENS, BATHEASTON, BATH, SOMERSET, BA1 7RD,
Company Registration Number
02714490
Private Limited Company
Active

Company Overview

About Maradean Ltd
MARADEAN LIMITED was founded on 1992-05-13 and has its registered office in Bath. The organisation's status is listed as "Active". Maradean Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MARADEAN LIMITED
 
Legal Registered Office
RIVERBANK LODGE, VICTORIA
GARDENS, BATHEASTON
BATH
SOMERSET
BA1 7RD
Other companies in BA1
 
Filing Information
Company Number 02714490
Company ID Number 02714490
Date formed 1992-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-05 23:10:47
Primary Source:Companies House
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Company Officers of MARADEAN LIMITED

Current Directors
Officer Role Date Appointed
EDITH ELIZABETH JESSUP
 Company Secretary 1995-03-01
DAVID HAROLD NORMAN LUNSON
 Director 1993-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
K.R.B. (SECRETARIES) LIMITED
 Company Secretary 1992-06-19 1995-03-01
JEFFREY HOWARD STONE
 Director 1992-06-19 1993-03-03
JUDITH JOHANNA STONE
 Director 1992-06-19 1993-03-03
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1992-05-13 1992-06-19
LONDON LAW SERVICES LIMITED
 Nominated Director 1992-05-13 1992-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDITH ELIZABETH JESSUP PORTFOLIO PROPERTY & DEVELOPMENTS LIMITED Company Secretary 2006-07-11 CURRENT 2006-06-28 In Administration/Administrative Receiver
EDITH ELIZABETH JESSUP LUNSON MITCHENALL LIMITED Company Secretary 2001-02-10 CURRENT 1988-08-11 Active
DAVID HAROLD NORMAN LUNSON ONSLOW AVENUE MANSIONS RESIDENTS LIMITED Director 1998-10-08 CURRENT 1998-10-06 Active
DAVID HAROLD NORMAN LUNSON PALL MALL ESTATES LIMITED Director 1991-09-28 CURRENT 1973-06-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-01CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2024-02-01Termination of appointment of Edith Elizabeth Jessup on 2024-02-01
2024-02-01Appointment of Ms Pauline Stevens as company secretary on 2024-02-01
2023-06-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-01-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2022-01-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2020-05-23CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2020-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2020-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2019-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2019-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2018-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-12AR0112/05/16 ANNUAL RETURN FULL LIST
2016-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-18AR0112/05/15 ANNUAL RETURN FULL LIST
2015-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-12AR0112/05/14 ANNUAL RETURN FULL LIST
2014-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-06-02AR0112/05/13 ANNUAL RETURN FULL LIST
2013-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-05-14AR0112/05/12 ANNUAL RETURN FULL LIST
2012-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-05-12AR0112/05/11 ANNUAL RETURN FULL LIST
2011-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-05-12AR0112/05/10 ANNUAL RETURN FULL LIST
2010-05-12CH01Director's details changed for David Harold Norman Lunson on 2010-05-12
2010-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2009-05-27363aReturn made up to 13/05/09; full list of members
2008-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/08
2008-05-13363aReturn made up to 13/05/08; full list of members
2008-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/07
2007-05-14363aReturn made up to 13/05/07; full list of members
2007-05-14353LOCATION OF REGISTER OF MEMBERS
2007-05-14287REGISTERED OFFICE CHANGED ON 14/05/07 FROM: RIVERSIDE LODGE VICTORIA GARDENS BATH BA1 7RD
2007-05-14190LOCATION OF DEBENTURE REGISTER
2007-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-05-23363sRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2006-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-05-20363(287)REGISTERED OFFICE CHANGED ON 20/05/05
2005-05-20363sRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2005-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-05-25363(287)REGISTERED OFFICE CHANGED ON 25/05/04
2004-05-25363sRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2004-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-07-01363sRETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2003-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-05-27363sRETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
2002-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-05-31363sRETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
2001-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-06-02363sRETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
2000-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-06-04363sRETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS
1999-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1998-05-13363(288)SECRETARY'S PARTICULARS CHANGED
1998-05-13363sRETURN MADE UP TO 13/05/98; NO CHANGE OF MEMBERS
1998-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
1997-05-23363(287)REGISTERED OFFICE CHANGED ON 23/05/97
1997-05-23363sRETURN MADE UP TO 13/05/97; NO CHANGE OF MEMBERS
1997-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
1996-05-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-05-24363sRETURN MADE UP TO 13/05/96; FULL LIST OF MEMBERS
1996-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95
1995-05-24363sRETURN MADE UP TO 13/05/95; NO CHANGE OF MEMBERS
1995-02-21288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94
1994-05-19363sRETURN MADE UP TO 13/05/94; NO CHANGE OF MEMBERS
1994-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93
1994-05-04SRES03EXEMPTION FROM APPOINTING AUDITORS 25/04/94
1993-06-02363sRETURN MADE UP TO 13/05/93; FULL LIST OF MEMBERS
1993-03-12SRES01ALTER MEM AND ARTS 03/03/93
1993-03-08287REGISTERED OFFICE CHANGED ON 08/03/93 FROM: 14 & 15 CRAVEN STREET LONDON WC2N 5AD
1993-03-08288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-08288DIRECTOR RESIGNED
1992-08-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-08-10SRES01ALTER MEM AND ARTS 16/06/92
1992-08-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-08-04287REGISTERED OFFICE CHANGED ON 04/08/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP
1992-08-04288NEW DIRECTOR APPOINTED
1992-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to MARADEAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARADEAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARADEAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARADEAN LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 100
Shareholder Funds 2011-06-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARADEAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARADEAN LIMITED
Trademarks
We have not found any records of MARADEAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARADEAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MARADEAN LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where MARADEAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARADEAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARADEAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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