Marshbrook Limited is a private limited company that can be found at Ground Floor, 20 High Street, Ellesmere SY12 0EP. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-11-17, this 6-year-old company is run by 1 director.
Director Colin H., appointed on 30 August 2022.
The company is officially categorised as "maintenance and repair of motor vehicles" (SIC: 45200). According to Companies House information there was a name change on 2023-05-29 and their previous name was Ionican Limited.
The last confirmation statement was sent on 2022-08-31 and the due date for the subsequent filing is 2023-09-14. Moreover, the statutory accounts were filed on 29 August 2022 and the next filing should be sent on 05 June 2024.
| Office Address | Ground Floor |
| Office Address2 | 20 High Street |
| Town | Ellesmere |
| Post code | SY12 0EP |
| Country of origin | United Kingdom |
| Registration Number | 11068535 |
| Date of Incorporation | Fri, 17th Nov 2017 |
| Industry | Maintenance and repair of motor vehicles |
| End of financial Year | 5th September |
| Company age | 7 years old |
| Account next due date | Wed, 5th Jun 2024 (47 days left) |
| Account last made up date | Mon, 29th Aug 2022 |
| Next confirmation statement due date | Thu, 14th Sep 2023 (2023-09-14) |
| Last confirmation statement dated | Wed, 31st Aug 2022 |
Position: Director
Appointed: 30 August 2022
The register of PSCs that own or have control over the company includes 3 names. As BizStats discovered, there is Thomas B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Borders & West (Inc.howe & Co.) Limited that put Ferndown, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 50,01-75% voting rights. This PSC owns 75,01-100% shares and has 50,01-75% voting rights. Then there is Jacob R., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Thomas B.
| Notified on | 5 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Borders & West (Inc.Howe & Co.) Limited
404a Ringwood Road, Ferndown, BH22 9AU, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 03019672 |
| Notified on | 30 August 2022 |
| Ceased on | 5 April 2023 |
| Nature of control: |
75,01-100% shares 50,01-75% voting rights |
Jacob R.
| Notified on | 17 November 2017 |
| Ceased on | 30 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ionican | May 29, 2023 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-08-29 | 2023-04-05 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 369 | 2 370 | 2 775 | |||
| Current Assets | 2 775 | 21 | 100 | 20 | ||
| Net Assets Liabilities | 2 140 | 877 | 100 | 20 | ||
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||
| Corporation Tax Payable | 274 | |||||
| Creditors | 550 | 1 104 | 635 | 898 | ||
| Net Current Assets Liabilities | -181 | 1 266 | 2 140 | 877 | 100 | 20 |
| Other Creditors | 550 | 830 | ||||
| Profit Loss | -281 | 1 447 | ||||
| Total Assets Less Current Liabilities | -181 | 1 266 | 2 140 | 877 | 100 | 20 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed marshbrook LIMITEDcertificate issued on 22/01/24 filed on: 22nd, January 2024 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution to change company's name |
change of name |
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