Marshguard Limited LLANFYLLIN


Marshguard started in year 2014 as Private Limited Company with registration number 09263278. The Marshguard company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Llanfyllin at Breidden View. Postal code: SY22 5LW. Since Wednesday 27th May 2020 Marshguard Limited is no longer carrying the name Jams International.

The company has one director. Anthony S., appointed on 14 October 2014. There are currently no secretaries appointed. As of 19 May 2024, there was 1 ex director - David C.. There were no ex secretaries.

Marshguard Limited Address / Contact

Office Address Breidden View
Office Address2 Bwlch-y-cibau
Town Llanfyllin
Post code SY22 5LW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09263278
Date of Incorporation Tue, 14th Oct 2014
Industry Wholesale of household goods (other than musical instruments) n.e.c.
End of financial Year 31st October
Company age 10 years old
Account next due date Wed, 31st Jul 2024 (73 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated Fri, 11th Nov 2022

Company staff

Anthony S.

Position: Director

Appointed: 14 October 2014

Welch Company Services Limited

Position: Corporate Secretary

Appointed: 01 January 2017

Resigned: 01 November 2023

David C.

Position: Director

Appointed: 14 October 2014

Resigned: 14 October 2014

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Jason M. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Anthony S. This PSC owns 25-50% shares.

Jason M.

Notified on 14 October 2016
Nature of control: 25-50% shares

Anthony S.

Notified on 14 October 2016
Nature of control: 25-50% shares

Company previous names

Jams International May 27, 2020
Marshguard October 3, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-12-312019-12-312020-12-312021-10-312022-10-31
Net Worth1 00030 052      
Balance Sheet
Cash Bank In Hand 43 824      
Cash Bank On Hand 43 82455 02650 32113 449118 31975 26136 384
Current Assets9 88052 39961 88768 47757 23890 664121 62476 085
Debtors1 6478 5756 86118 15643 789-27 65546 36339 701
Net Assets Liabilities 30 05245 308  96 062118 68576 067
Net Assets Liabilities Including Pension Asset Liability1 00030 052      
Other Debtors 3 5056 84317 35717 35715 21810 00921 782
Property Plant Equipment 6 19817 60524 99426 54225 75119 31314 485
Stocks Inventory8 233       
Tangible Fixed Assets 6 198      
Reserves/Capital
Called Up Share Capital1 0001 000      
Profit Loss Account Reserve 29 052      
Shareholder Funds1 00030 052      
Other
Accumulated Depreciation Impairment Property Plant Equipment 1 5505 87113 31526 60035 18441 62246 450
Average Number Employees During Period  11 11 
Creditors 27 34534 18418 0507 13320 353-50 000-50 000
Creditors Due Within One Year8 88027 345      
Increase From Depreciation Charge For Year Property Plant Equipment  4 3217 44413 2858 5846 4384 828
Net Current Assets Liabilities1 00025 05427 70350 42750 10570 31149 37211 582
Number Shares Allotted1 0001 000      
Other Creditors 12 93824 4682 3681 66325 069-50 000-50 000
Other Taxation Social Security Payable 11 2899 11414 7365 740-22 76134 31816 099
Par Value Share11      
Property Plant Equipment Gross Cost 7 74823 47653 14253 14260 93560 935 
Provisions For Liabilities Balance Sheet Subtotal 1 200      
Provisions For Liabilities Charges 1 200      
Share Capital Allotted Called Up Paid1 0001 000      
Tangible Fixed Assets Additions 7 748      
Tangible Fixed Assets Cost Or Valuation 7 748      
Tangible Fixed Assets Depreciation 1 550      
Tangible Fixed Assets Depreciation Charged In Period 1 550      
Total Additions Including From Business Combinations Property Plant Equipment  15 72814 833 7 793  
Total Assets Less Current Liabilities1 00031 25245 30875 42176 64796 06268 68526 067
Trade Creditors Trade Payables 3 118602946-27018 04511 31012 839
Trade Debtors Trade Receivables 5 0701879926 432-42 87336 35417 919

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Saturday 11th November 2023
filed on: 15th, November 2023
Free Download (4 pages)

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