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MARDIGO LIMITED Active

Company Number

00973506

Incorporation Date

1970-02-27

Registered Office Address

Level 5a Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom

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Company Officers & Directors

Name	Role	Appointed On	Occupation	Nationality / Residence
CHRISTODOULOU, Andre	Secretary	N/A	N/A	British
CHRISTODOULOU, Andre	Director	N/A	N/A	British
CHRISTODOULOU, Christos George	Director	N/A	N/A	British

Persons of Significant Control (PSC)

Name	Details	Nature of Control	Notified On
Mr Christos George Christodoulou	Individual Person With Significant Control	Ownership of shares 25 to 50 percent, Voting rights 25 to 50 percent	2016-04-06
Mrs Andre Christodoulou	Individual Person With Significant Control	Ownership of shares 25 to 50 percent, Voting rights 25 to 50 percent	2016-04-06

Shareholder Information (from Confirmation Statements)

Shareholder Name	Shares Held	Share Class & Currency	Extraction Date
Mr Christos George Christodoulou (PSC)	25 To 50 Percent	Ordinary (GBP)	2016-04-06
Mrs Andre Christodoulou (PSC)	25 To 50 Percent	Ordinary (GBP)	2016-04-06

Most Recent Financial Accounts Summary

Financial Field / Statement Type	Value / Details	Filing Date
Net Assets / Liabilities	£1,763,488	2025-12-15
Average Number of Employees	2	2025-12-15
Latest Accounts Filed	Accounts with accounts type total exemption full	2025-12-15
Account Statement Type	Total Exemption Full	N/A
Next Period End Date	2026-03-31	N/A
Next Accounts Due Date	2026-12-31	N/A
Accounts Overdue Status	No	N/A

Recent Filings & Documents

Date	Type	Description
2026-03-05	Mortgage	Mortgage create with deed with charge number charge creation date
2026-01-05	Confirmation Statement	Confirmation statement with no updates
2025-12-15	Accounts	Accounts with accounts type total exemption full
2024-12-31	Confirmation Statement	Confirmation statement with no updates
2024-12-23	Accounts	Accounts with accounts type total exemption full
2024-06-15	Address	Change registered office address company with date old address new address
2023-12-31	Confirmation Statement	Confirmation statement with no updates
2023-12-27	Accounts	Accounts with accounts type total exemption full
2023-11-29	Persons With Significant Control	Change to a person with significant control
2023-11-29	Persons With Significant Control	Change to a person with significant control
2023-06-06	Mortgage	Mortgage satisfy charge full
2023-01-04	Confirmation Statement	Confirmation statement with no updates
2022-12-19	Accounts	Accounts with accounts type total exemption full
2022-01-12	Confirmation Statement	Confirmation statement with no updates
2021-11-23	Accounts	Accounts with accounts type total exemption full
2020-12-31	Confirmation Statement	Confirmation statement with no updates
2020-11-22	Mortgage	Mortgage satisfy charge full
2020-10-30	Accounts	Accounts with accounts type total exemption full
2020-01-03	Confirmation Statement	Confirmation statement with no updates
2019-12-30	Accounts	Accounts with accounts type micro entity
2019-07-15	Mortgage	Mortgage create with deed with charge number charge creation date
2019-01-02	Confirmation Statement	Confirmation statement with updates
2018-10-03	Accounts	Accounts with accounts type micro entity
2018-01-15	Confirmation Statement	Confirmation statement with updates
2017-11-22	Accounts	Accounts with accounts type micro entity