MARDI INVESTMENTS LIMITED

Company summary

Company number: 02463029
Status: ACTIVE
Incorporated / age: 25 January 199036 years
Registered office: Vine Cottage 40 Church Lane, Oulton, Stone, Staffordshire, ST15 8UE
Accounts due: 31 December 2026
Confirmation statement due: 11 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 13:55 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Vine Cottage 40 Church Lane, Oulton, Stone, Staffordshire, ST15 8UE
Nature of business
Development of building projects
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRAY, Rebecca Elizabeth ACTIVE	Secretary	24 Jan 2005				5 Randall Close, Newton Le Willows, Merseyside, WA12 9WG
GEAR, James Patrick ACTIVE	Director	26 Aug 2012		England	June 1972	Vine Cottage, 40 Church Lane, Oulton, Stone, Staffordshire, ST15 8UE, Uk
GEAR, Diana Evelyn RESIGNED	Secretary		24 Jan 2005			Swallow House, 2 Smallwood Forge Smallwood, Sandbach, Cheshire, CW11 2UF
GEAR, Diana Evelyn RESIGNED	Director		26 Aug 2012	England	August 1941	Swallow House, 2 Smallwood Forge Smallwood, Sandbach, Cheshire, CW11 2UF
GEAR, Martin Frank RESIGNED	Director		24 Jan 2005		March 1945	Swallow House, 2 Smallwood Forge Smallwood, Sandbach, Cheshire, CW11 2UF

GEAR, James Patrick ACTIVE
Role: Director
Appointed on: 26 Aug 2012
Country of Residence: England
Date of birth: June 1972
Address: Vine Cottage, 40 Church Lane, Oulton, Stone, Staffordshire, ST15 8UE, Uk

GEAR, Diana Evelyn RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Jan 2005
Address: Swallow House, 2 Smallwood Forge Smallwood, Sandbach, Cheshire, CW11 2UF

GEAR, Diana Evelyn RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Aug 2012
Country of Residence: England
Date of birth: August 1941
Address: Swallow House, 2 Smallwood Forge Smallwood, Sandbach, Cheshire, CW11 2UF

GEAR, Martin Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jan 2005
Date of birth: March 1945
Address: Swallow House, 2 Smallwood Forge Smallwood, Sandbach, Cheshire, CW11 2UF

Created	Status	Filings
19 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Oct 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Sep 2001	Outstanding
14 Sep 2001	Outstanding
13 Sep 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Apr 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Dec 1992	Outstanding	Registration of a charge (395) (opens in a new tab)

No PSC exemptions are recorded for this company.

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.