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Company number
05993255

MARDEN & CO ACCOUNTANTS LIMITED

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MARDEN & CO ACCOUNTANTS LIMITED
Company number
05993255
Registered office
45 NORK WAY, BANSTEAD, SM7 1PB, ENGLAND · 127 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 November 2006
Status
Active
Age
19 years
Nature of business (SIC)
69201 — Accounting and auditing activities · 69202 — Bookkeeping activities
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
22 Nov 2026
Confirmation statement — last
08 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Bernard Reginald Marchant
owns 25–50% of shares
Notified 06/04/2016
Mrs Nicola Ann Pemble
owns 25–50% of shares
Notified 06/04/2018
Xeinadin Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/05/2024

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 30/05/2024 Controls 137 companies
Mr Bernard Reginald Marchant
born 07/1959 · United Kingdom owns 25–50% of shares Control ended 30/05/2024 Controls 4 companies
Mrs Nicola Ann Pemble
born 02/1971 · England owns 25–50% of shares Control ended 30/05/2024 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/05/2024 Person with significant control ceased Mrs Nicola Ann Pemble
30/05/2024 Person with significant control ceased Mr Bernard Reginald Marchant
30/05/2024 Person with significant control added Xeinadin Group Limited
06/04/2018 Person with significant control added Mrs Nicola Ann Pemble
06/04/2016 Person with significant control added Mr Bernard Reginald Marchant

Documents for MARDEN & CO ACCOUNTANTS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Marden & Co Accountants Ltd — SM7 1PB
Trading as MARDEN & CO
Tier 1 · renews 09/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of MARDEN & CO ACCOUNTANTS LIMITED?
According to the official registry, the company number of MARDEN & CO ACCOUNTANTS LIMITED is 05993255.
Where is MARDEN & CO ACCOUNTANTS LIMITED registered?
The registered office is 45 NORK WAY, BANSTEAD, SM7 1PB, ENGLAND.
What is the SIC code of MARDEN & CO ACCOUNTANTS LIMITED?
The nature of business is recorded under SIC code 69201 — Accounting and auditing activities, 69202 — Bookkeeping activities.
Who controls MARDEN & CO ACCOUNTANTS LIMITED?
Mr Bernard Reginald Marchant is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of MARDEN & CO ACCOUNTANTS LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About MARDEN & CO ACCOUNTANTS LIMITED (05993255)

MARDEN & CO ACCOUNTANTS LIMITED is a private limited company incorporated on 9 November 2006 and registered in the United Kingdom under company number 05993255. Its registered office is at 45 NORK WAY, BANSTEAD, SM7 1PB, ENGLAND. The recorded nature of business is accounting and auditing activities (SIC 69201). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Mr Bernard Reginald Marchant. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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