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Home > England & Wales Companies > MARDYKE MINIATURE RAILWAYS LIMITED
Company Information for

MARDYKE MINIATURE RAILWAYS LIMITED

UNIT 3 DEANS INDUSTRIAL ESTATE, LAMBS LANE NORTH, RAINHAM, ESSEX, RM13 9XL,
Company Registration Number
01543976
Private Limited Company
Active

Company Overview

About Mardyke Miniature Railways Ltd
MARDYKE MINIATURE RAILWAYS LIMITED was founded on 1981-02-09 and has its registered office in Rainham. The organisation's status is listed as "Active". Mardyke Miniature Railways Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARDYKE MINIATURE RAILWAYS LIMITED
 
Legal Registered Office
UNIT 3 DEANS INDUSTRIAL ESTATE
LAMBS LANE NORTH
RAINHAM
ESSEX
RM13 9XL
Other companies in RM13
 
Filing Information
Company Number 01543976
Company ID Number 01543976
Date formed 1981-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB360801771  
Last Datalog update: 2024-03-06 01:52:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARDYKE MINIATURE RAILWAYS LIMITED
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Company Officers of MARDYKE MINIATURE RAILWAYS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD DE SMEDT
 Company Secretary 2002-05-01
BERYL DE SMEDT
 Director 2002-05-01
RICHARD DE SMEDT
 Director 1991-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN AWCOCK
 Company Secretary 1991-06-28 2002-05-01
GILLIAN AWCOCK
 Director 1991-06-28 2002-05-01
ELIZABETH DAY
 Director 1991-06-28 2002-05-01
CATHERINE HERRINGTON
 Director 1991-06-28 2002-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD DE SMEDT WRIGHT ENGINEERING (RAINHAM) LIMITED Company Secretary 1991-06-28 CURRENT 1969-06-02 Active
BERYL DE SMEDT WRIGHT ENGINEERING (RAINHAM) LIMITED Director 1991-06-28 CURRENT 1969-06-02 Active
RICHARD DE SMEDT WRIGHT ENGINEERING (RAINHAM) LIMITED Director 1991-06-28 CURRENT 1969-06-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-2930/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-07CONFIRMATION STATEMENT MADE ON 28/06/23, WITH UPDATES
2022-09-0530/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES
2022-01-2630/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES
2021-01-29AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES
2020-07-14PSC04Change of details for Mr Richard De Smedt as a person with significant control on 2020-07-14
2019-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES
2019-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-07-12LATEST SOC12/07/18 STATEMENT OF CAPITAL;GBP 3050
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 3050
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERYL DE SMEDT
2017-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD DE SMEDT
2016-12-02AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 3050
2016-07-11AR0128/06/16 ANNUAL RETURN FULL LIST
2016-01-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 3050
2015-07-28AR0128/06/15 ANNUAL RETURN FULL LIST
2015-01-13AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 3050
2014-07-22AR0128/06/14 ANNUAL RETURN FULL LIST
2013-11-13AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0128/06/13 ANNUAL RETURN FULL LIST
2012-12-08AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/12 FROM Carlton House 101 New London Road Chelmsford Essex CM2 0PP
2012-07-10AR0128/06/12 ANNUAL RETURN FULL LIST
2012-07-10CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD DE SMEDT on 2012-06-28
2012-01-25AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-12AR0128/06/11 ANNUAL RETURN FULL LIST
2011-07-12CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD DE SMEDT on 2011-06-28
2011-01-17AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-29AR0128/06/10 ANNUAL RETURN FULL LIST
2010-06-29CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD DE SMEDT on 2010-06-28
2009-10-20AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-08363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-07-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD DE SMEDT / 28/06/2009
2008-10-30AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-15363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-09363aRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2006-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-14363aRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-06363sRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-07-06363sRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-08-19363(287)REGISTERED OFFICE CHANGED ON 19/08/03
2003-08-19363sRETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2002-06-20363sRETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2002-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-14288bDIRECTOR RESIGNED
2002-05-14288aNEW SECRETARY APPOINTED
2002-05-14288aNEW DIRECTOR APPOINTED
2002-05-14288bDIRECTOR RESIGNED
2001-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-06-25363sRETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2000-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-07-12363sRETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
1999-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-07-02363sRETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
1998-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-07-03363sRETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS
1998-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-10-21287REGISTERED OFFICE CHANGED ON 21/10/97 FROM: THE DOLLS HOUSE 40 MOULSHAM STREET CHELMSFORD ESSEX CM2 0HY
1997-06-28363(288)DIRECTOR'S PARTICULARS CHANGED
1997-06-28363sRETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS
1997-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-06-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-06-27363sRETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS
1996-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-09-21287REGISTERED OFFICE CHANGED ON 21/09/95 FROM: ABBEYROSE HOUSE 181 HIGH STREET ONGAR ESSEX CM5 9JG
1995-08-03363sRETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS
1995-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-06-30363sRETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS
1993-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-08-23363sRETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS
1992-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-06-29363sRETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS
1992-03-06287REGISTERED OFFICE CHANGED ON 06/03/92 FROM: NO.3 FACTORY LAMBS LANE RAINHAM,ESSEX RM13 9XL
1991-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-07-10363aRETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MARDYKE MINIATURE RAILWAYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARDYKE MINIATURE RAILWAYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARDYKE MINIATURE RAILWAYS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Creditors
Creditors Due Within One Year 2013-04-30 £ 28,682
Creditors Due Within One Year 2012-04-30 £ 23,168

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARDYKE MINIATURE RAILWAYS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 3,050
Called Up Share Capital 2012-04-30 £ 3,050
Cash Bank In Hand 2012-04-30 £ 1,099
Current Assets 2013-04-30 £ 51,172
Current Assets 2012-04-30 £ 42,338
Debtors 2013-04-30 £ 50,307
Debtors 2012-04-30 £ 35,138
Shareholder Funds 2013-04-30 £ 23,920
Shareholder Funds 2012-04-30 £ 21,076
Stocks Inventory 2012-04-30 £ 6,101
Tangible Fixed Assets 2013-04-30 £ 1,430
Tangible Fixed Assets 2012-04-30 £ 1,906

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARDYKE MINIATURE RAILWAYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARDYKE MINIATURE RAILWAYS LIMITED
Trademarks
We have not found any records of MARDYKE MINIATURE RAILWAYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARDYKE MINIATURE RAILWAYS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as MARDYKE MINIATURE RAILWAYS LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where MARDYKE MINIATURE RAILWAYS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARDYKE MINIATURE RAILWAYS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARDYKE MINIATURE RAILWAYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RM13 9XL