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
Active 1
  • Tufail, Yasir
    Business Person born in August 1981
    Individual (7 offsprings)
    Officer
    2020-06-23 ~ now
    OF - director → CIF 0
    Mr Yasir Tufail
    Born in August 1981
    Individual (7 offsprings)
    Person with significant control
    2020-06-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MARDY INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
1,277,540 GBP2024-06-30
924,050 GBP2023-06-30
Fixed Assets
1,277,540 GBP2024-06-30
924,050 GBP2023-06-30
Debtors
1,345 GBP2024-06-30
708 GBP2023-06-30
Cash at bank and in hand
2,329 GBP2024-06-30
56,333 GBP2023-06-30
Current Assets
3,674 GBP2024-06-30
57,041 GBP2023-06-30
Net Current Assets/Liabilities
-19,787 GBP2024-06-30
27,254 GBP2023-06-30
Total Assets Less Current Liabilities
1,257,753 GBP2024-06-30
951,304 GBP2023-06-30
Creditors
Non-current
-722,506 GBP2024-06-30
-485,970 GBP2023-06-30
Net Assets/Liabilities
463,547 GBP2024-06-30
410,842 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
463,546 GBP2024-06-30
410,841 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
1,277,540 GBP2024-06-30
924,050 GBP2023-06-30
Other Taxation & Social Security Payable
Current
23,305 GBP2024-06-30
29,631 GBP2023-06-30

  • MARDY INVESTMENTS LIMITED
    Info
    Registered number 12691774
    209 Penarth Road, Cardiff CF11 6FR
    Private Limited Company incorporated on 2020-06-23 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.