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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Thomas William Gardiner
    Individual (115 offsprings)
    Insolvency
    2026-03-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Martin, Margaret Rose
    Born in October 1956
    Individual (3 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
    Martin, Margaret Rose
    Individual (3 offsprings)
    Officer
    2003-05-27 ~ 2023-06-13
    OF - Secretary → CIF 0
    Margaret Rose Martin
    Born in October 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Martin, David William
    Born in November 1952
    Individual (9 offsprings)
    Officer
    1992-05-20 ~ 2023-06-13
    OF - Director → CIF 0
    Mr David William Martin
    Born in November 1952
    Individual (9 offsprings)
    Person with significant control
    2016-04-30 ~ 2023-06-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Martin, William Nor John
    Individual (1 offspring)
    Officer
    1992-05-20 ~ 1993-10-07
    OF - Secretary → CIF 0
  • 5
    Lee De'ath
    Individual (440 offsprings)
    Insolvency
    2026-03-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1992-04-30 ~ 1992-05-20
    OF - Nominee Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1992-04-30 ~ 1992-05-20
    OF - Nominee Director → CIF 0
  • 8
    ST SECRETARIAL SERVICES LIMITED
    47 Butt Road, Colchester, Essex
    Active Corporate (9 parents, 386 offsprings)
    Officer
    1993-10-07 ~ 2003-05-27
    OF - Secretary → CIF 0
parent relation
Company in focus

MARDAIR LIMITED

Period: 1997-03-25 ~ now
Company number: 02710926
Registered names
MARDAIR LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-25
Declaration of solvency sworn on 2026-03-25
BEGINTASK LIMITED - 1997-03-25
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Property, Plant & Equipment
390,000 GBP2025-03-31
390,000 GBP2024-03-31
Debtors
70,551 GBP2025-03-31
170,551 GBP2024-03-31
Cash at bank and in hand
343,304 GBP2025-03-31
259,011 GBP2024-03-31
Current Assets
413,855 GBP2025-03-31
429,562 GBP2024-03-31
Net Current Assets/Liabilities
406,136 GBP2025-03-31
421,491 GBP2024-03-31
Net Assets/Liabilities
796,136 GBP2025-03-31
811,491 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
548,722 GBP2025-03-31
564,077 GBP2024-03-31
Equity
796,136 GBP2025-03-31
811,491 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
390,000 GBP2025-03-31
390,000 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
390,000 GBP2025-03-31
390,000 GBP2024-03-31
Other Debtors
70,551 GBP2025-03-31
170,551 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
7,239 GBP2025-03-31
7,591 GBP2024-03-31
Other Creditors
Amounts falling due within one year
480 GBP2025-03-31
480 GBP2024-03-31
Equity
Revaluation reserve
246,414 GBP2025-03-31
246,414 GBP2024-03-31
246,414 GBP2023-03-31

  • MARDAIR LIMITED
    Info
    BEGINTASK LIMITED - 1997-03-25
    Registered number 02710926
    Btg Begbies Traynor Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD
    PRIVATE LIMITED COMPANY incorporated on 1992-04-30 (34 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.