Marden Signs & Designs Limited
Overview
Marden Signs & Designs Limited's network
4 people1 organisationExplore in 3Di3 listed on the board plus 1 company secretary. 1 organisation shares a board member with this company.The large node is Marden Signs & Designs Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
3 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Jodie Bonham | Director | 2023 | 3 yrs |
| Max McKinnon | Director | 2021 | 5 yrs |
| Lesley Patricia McKinnon | Director | 2018 | 8 yrs |
| Carol Eileen Rowe | Company secretary | 2000 | 26 yrs |
Recent news and events
From the public record
- 29 September 2025Confirmation statement made up to this dateCompanies House company file
- 31 October 2024Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
3 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Lesley Patricia McKinnon | Director | 20 April 2018 | 1 other current board |
| Max McKinnon | Director | 1 February 2021 | No other current boards on our record |
| Jodie Bonham | Director | 1 November 2023 | 1 other current board |
| Carol Eileen Rowe | Company secretary | 21 March 2000 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
4 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| David Alan Webb | Director | 11 October 2015 | 1 February 2021 |
| James Kenneth McKinnon | Director | 3 February 2000 | 22 January 2021 |
| Robin Andrew Vile | Director | 31 January 2001 | 22 June 2010 |
| Debbie Joy Thurgood | Director | 10 October 1995 | 31 March 2000 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.3 directors on the board
- Max McKinnon Director · appointed 2021
- Jodie Bonham Director · appointed 2023
- Lesley Patricia McKinnon Director · appointed 2018
Directors past 6 years
- Lesley Patricia McKinnon Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Max McKinnon Director · appointed 2021
Portfolio (2)
- Jodie Bonham Director · appointed 2023
- Lesley Patricia McKinnon Director · appointed 2018
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Network
Network
iThe large node is Marden Signs & Designs Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
9 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 October 2024 | FRS102 | Not reported | Not reported | £295.51k | £446.23k | £151.91k | 17 |
| 31 October 2023 | FRS102 | Not reported | Not reported | £304.09k | £474.59k | £197.42k | 18 |
| 31 October 2022 | FRS102 | Not reported | Not reported | £270.22k | £570.74k | £5.40k | 18 |
| 31 October 2021 | FRS102 | Not reported | Not reported | £278.97k | £609.03k | £3.18k | 26 |
| 31 October 2020 | FRS102 | Not reported | Not reported | £262.30k | £628.98k | £7.70k | 27 |
| 31 October 2019 | FRS102 | Not reported | Not reported | £263.11k | £628.88k | £9.73k | 27 |
| 31 October 2018 | FRS102 | Not reported | Not reported | £262.10k | £727.34k | £14.99k | 32 |
| 31 October 2017 | FRS102 | Not reported | Not reported | £262.04k | £567.62k | £24.14k | 33 |
| 31 October 2016 | UK GAAP (pre-2015) | Not reported | Not reported | £366.20k | £613.57k | £556 | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Unaudited abridgedShortened accounts that have not been audited.
- Accounts last made up to
- 31 October 2024
- Next accounts due
- 31 October 2026 Due in 1 day
- Confirmation statement last made up to
- 29 September 2025
- Next confirmation statement due
- 13 October 2026 Date has passed, 17 days agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
- Charges (secured loans)
- 4 charges registered, 3 outstanding, 0 part satisfied, 1 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 03112310
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 10 October 1995
- Registered office
- 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
- Nature of business (SIC)
- 82990 Other business support service activities n.e.c.
- Latest accounts
- 31 October 2024 (unaudited abridged)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Unaudited abridgedShortened accounts that have not been audited.
- Accounts last made up to
- 31 October 2024
- Next accounts due
- 31 October 2026 Due in 1 day
- Confirmation statement last made up to
- 29 September 2025
- Next confirmation statement due
- 13 October 2026 Date has passed, 17 days agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
- Charges (secured loans)
- 4 charges registered, 3 outstanding, 0 part satisfied, 1 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
1,826iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 1,826 companies, so it is likely an accountant, company formation agent or serviced office.
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Showing 19 of 1,825 other companies. 1,814 of the 1,826 are active.Show moreShow fewerShow all 1,813 →
Same sector and place
175iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.175 other active companies have the same main business code (82990 Other business support service activities n.e.c.) and a registered office in the SS14 postcode district.
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Recent news and events
From the public record
- 29 September 2025Confirmation statement made up to this dateCompanies House company file
- 31 October 2024Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
3| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mrs Lesley McKinnonPerson · British |
| 20 April 2018 | Current |
| Mr David Alan WebbPerson · British |
| 6 April 2016 | 1 February 2021 |
| James Kenneth McKinnonPerson · British |
| 6 April 2016 | 22 January 2021 |
1 current controller and 2 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.