Founded in 2015, Shelley Marketing Consultancy, classified under reg no. 09785621 is an active company. Currently registered at New Connexion House 2 Marsh Lane HD8 8AE, Huddersfield the company has been in the business for nine years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022. Since 23rd September 2023 Shelley Marketing Consultancy Ltd is no longer carrying the name Middle Earth Holdings.
The firm has one director. Julie H., appointed on 1 September 2023. There are currently no secretaries appointed. As of 18 April 2024, there were 2 ex directors - Robert H., Patrick M. and others listed below. There were no ex secretaries.
| Office Address | New Connexion House 2 Marsh Lane |
| Office Address2 | Shepley |
| Town | Huddersfield |
| Post code | HD8 8AE |
| Country of origin | United Kingdom |
| Registration Number | 09785621 |
| Date of Incorporation | Mon, 21st Sep 2015 |
| Industry | Dormant Company |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (73 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 4th Oct 2024 (2024-10-04) |
| Last confirmation statement dated | Wed, 20th Sep 2023 |
Position: Director
Appointed: 01 September 2023
The list of persons with significant control who own or control the company includes 3 names. As BizStats established, there is Julie H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Robert H. This PSC owns 75,01-100% shares. Moving on, there is Patrick M., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Julie H.
| Notified on | 1 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Robert H.
| Notified on | 17 July 2020 |
| Ceased on | 1 September 2023 |
| Nature of control: |
75,01-100% shares |
Patrick M.
| Notified on | 6 April 2016 |
| Ceased on | 17 July 2020 |
| Nature of control: |
75,01-100% shares |
| Middle Earth Holdings | September 23, 2023 |
| Martin Earth | September 14, 2020 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 100 | 100 | |||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | |
| Cash Bank In Hand | 100 | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | 100 | |||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 20th September 2023 filed on: 17th, October 2023 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy