Mardav Solutions LTD
Company 10837654 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Martin Spitzer Director · appointed 2017
- David Lee Scorah Director · appointed 2017
- Benjamin Simon Smith Director · appointed 2019
- Josephine Bahie Scorah Director · appointed 2020
- Tzvia Smith Director · appointed 2020
- Esther Spitzer Director · appointed 2019
Directors past 6 years
- Martin Spitzer Director · appointed 2017
- David Lee Scorah Director · appointed 2017
- Benjamin Simon Smith Director · appointed 2019
- Josephine Bahie Scorah Director · appointed 2020
- Tzvia Smith Director · appointed 2020
- Esther Spitzer Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Tzvia Smith Director · appointed 2020
- Esther Spitzer Director · appointed 2019
Portfolio (4)
- Martin Spitzer Director · appointed 2017
- David Lee Scorah Director · appointed 2017
- Benjamin Simon Smith Director · appointed 2019
- Josephine Bahie Scorah Director · appointed 2020
Also govern a charity
Where else this board sits iWhere else this board sitsThe 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Benmar Holding Limited 2 shared directors
- Davjoe Holdings LTD 2 shared directors
- Benmar Estates LTD 2 shared directors
Connected through a shared director
- Belsize Lodge (Management) Limited 1 shared director
- Modi and Esther LTD 1 shared director
- 87 Greencroft Gardens Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10837654 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/2017 |
| Address | MARDAV HOUSE 205A HEYWOOD ROAD, PRESTWICH, MANCHESTER, M25 2QH |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- David Lee Scorah ceased 2020-02-20
25-50% shares, 25-50% voting · notified 2017-06-27 - Martin Spitzer ceased 2022-08-11
25-50% shares, 25-50% voting, appoints directors · notified 2018-06-26 - confirmed: also a director of this company - Davjoe Holdings LTD
25-50% shares, 25-50% voting · notified 2022-08-11 - Benmar Holding Limited
75-100% shares, 75-100% voting · notified 2022-08-11
Officers (6)
- Josephine Bahie Scorah Director · appointed 2020
- Tzvia Smith Director · appointed 2020
- Esther Spitzer Director · appointed 2019
- Benjamin Simon Smith Director · appointed 2019
- Martin Spitzer Director · appointed 2017
- David Lee Scorah Director · appointed 2017
Directors and officers on the Companies House record, current and former.
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Related record