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Company Information for

MARDEL SCOTT GROUP LIMITED

4th Floor Radius House, Clarendon Road, Watford, WD17 1HP,
Company Registration Number
07011605
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mardel Scott Group Ltd
MARDEL SCOTT GROUP LIMITED was founded on 2009-09-07 and has its registered office in Watford. The organisation's status is listed as "Active - Proposal to Strike off". Mardel Scott Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARDEL SCOTT GROUP LIMITED
 
Legal Registered Office
4th Floor Radius House
Clarendon Road
Watford
WD17 1HP
Other companies in LU2
 
Filing Information
Company Number 07011605
Company ID Number 07011605
Date formed 2009-09-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-12-31
Account next due 31/12/2021
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-09-14 08:20:28
Primary Source:Companies House
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Company Officers of MARDEL SCOTT GROUP LIMITED

Current Directors
Officer Role Date Appointed
PAUL JOHN MARDEL
 Director 2009-09-07
MARC WALTER SCOTT
 Director 2009-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
WESLEY GEOFFREY SCOTT
 Director 2009-09-07 2017-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JOHN MARDEL LIBERTY BISHOP CONTRACTOR SERVICES LIMITED Director 2009-07-11 CURRENT 2009-07-11 Active - Proposal to Strike off
MARC WALTER SCOTT LIBERTY BISHOP CONTRACTOR SERVICES LIMITED Director 2015-09-01 CURRENT 2009-07-11 Active - Proposal to Strike off

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
2022-09-20SECOND GAZETTE not voluntary dissolution
2022-07-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-06-23DS01Application to strike the company off the register
2022-05-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070116050001
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2021-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 070116050002
2020-09-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2020-09-10PSC05Change of details for Marsco Group Ltd as a person with significant control on 2020-09-10
2020-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 070116050001
2020-02-24RES01ADOPT ARTICLES 24/02/20
2020-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/20 FROM Suite 1, 2nd Floor Keynes House, the Priory Tilehouse Street Hitchin SG5 2DW England
2020-02-18AP01DIRECTOR APPOINTED MR JOHN HUGO HOSKIN
2020-02-18TM01APPOINTMENT TERMINATED, DIRECTOR MARC WALTER SCOTT
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2019-09-19PSC02Notification of Marsco Group Ltd as a person with significant control on 2017-12-15
2019-09-19PSC07CESSATION OF MARC WALTER SCOTT AS A PERSON OF SIGNIFICANT CONTROL
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/18 FROM Unit a1 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL
2018-02-06TM01APPOINTMENT TERMINATED, DIRECTOR WESLEY GEOFFREY SCOTT
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-14SH02Sub-division of shares on 2016-03-29
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-14AR0107/09/15 ANNUAL RETURN FULL LIST
2015-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WESLEY GEOFFREY SCOTT / 19/05/2015
2015-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC WALTER SCOTT / 26/06/2015
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-10AR0107/09/14 ANNUAL RETURN FULL LIST
2014-08-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18AR0107/09/13 ANNUAL RETURN FULL LIST
2013-08-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AR0107/09/12 ANNUAL RETURN FULL LIST
2012-07-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12CH01Director's details changed for Mr Marc Walter Scott on 2012-06-01
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-15AR0107/09/11 FULL LIST
2010-10-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-08AA01PREVSHO FROM 30/09/2010 TO 31/12/2009
2010-09-07AR0107/09/10 FULL LIST
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WESLEY GEOFFREY SCOTT / 28/01/2010
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN MARDEL / 10/07/2010
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC WALTER SCOTT / 30/11/2009
2010-05-25AP01DIRECTOR APPOINTED MR MARC WALTER SCOTT
2010-05-21SH0107/09/09 STATEMENT OF CAPITAL GBP 3
2009-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2009 FROM 2ND FLOOR CLAYTON HOUSE 3 VAUGHAN ROAD HARPENDEN HERTFORDSHIRE AL5 4EF ENGLAND
2009-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MARDEL SCOTT GROUP 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 MARDEL SCOTT GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of MARDEL SCOTT GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 MARDEL SCOTT GROUP LIMITED

Intangible Assets
Patents
We have not found any records of MARDEL SCOTT GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARDEL SCOTT GROUP LIMITED
Trademarks
We have not found any records of MARDEL SCOTT GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARDEL SCOTT GROUP 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 (70100 - Activities of head offices) as MARDEL SCOTT GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where MARDEL SCOTT GROUP 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 MARDEL SCOTT GROUP 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 MARDEL SCOTT GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD17 1HP