H. Marcel Guest, Limited in Collyhurst Road MANCHESTER

H. Marcel Guest, Limited MANCHESTER

H. Marcel Guest started in year 1930 as Private Limited Company with registration number 00251148. The H. Marcel Guest company has been functioning successfully for 94 years now and its status is active. The firm's office is based in Manchester at Riverside Works. Postal code: M40 7RU.

Currently there are 4 directors in the the company, namely Jane F., Christine F. and John F. and others. In addition one secretary - Katherine W. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Beryl F. who worked with the the company until 14 February 2012.

H. Marcel Guest, Limited Address / Contact

Office Address	Riverside Works
Office Address2	Collyhurst Road
Town	Manchester
Post code	M40 7RU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00251148
Date of Incorporation	Sat, 4th Oct 1930
Industry	Financial management
End of financial Year	30th September
Company age	94 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Jane F.

Position: Director

Appointed: 14 March 2017

Christine F.

Position: Director

Appointed: 14 March 2017

Katherine W.

Position: Secretary

Appointed: 14 February 2012

John F.

Position: Director

Appointed: 31 January 1992

Stephen F.

Position: Director

Appointed: 31 January 1992

Brian F.

Position: Director

Resigned: 19 September 2019

James W.

Position: Director

Appointed: 27 November 1995

Resigned: 26 July 2000

Lionel M.

Position: Director

Appointed: 27 November 1995

Resigned: 26 July 2000

Beryl F.

Position: Secretary

Appointed: 31 January 1992

Resigned: 14 February 2012

People with significant control

The list of persons with significant control who own or have control over the company includes 4 names. As we researched, there is John F. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Stephen F. This PSC owns 25-50% shares. The third one is Katherine F., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

John F.

Notified on	6 April 2016
Nature of control:	25-50% shares

Stephen F.

Notified on	6 April 2016
Nature of control:	25-50% shares

Katherine F.

Notified on	6 April 2016
Ceased on	15 July 2020
Nature of control:	25-50% shares

Brian F.

Notified on	6 April 2016
Ceased on	19 September 2019
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to Friday 30th September 2022 filed on: 11th, April 2023	accounts	Free Download (48 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to Friday 30th September 2022 filed on: 11th, April 2023	accounts	Free Download (48 pages)
AA	Group of companies' accounts made up to Thursday 30th September 2021 filed on: 29th, March 2022	accounts	Free Download (46 pages)
AA	Group of companies' accounts made up to Wednesday 30th September 2020 filed on: 2nd, March 2021	accounts	Free Download (44 pages)
AA	Group of companies' accounts made up to Monday 30th September 2019 filed on: 14th, April 2020	accounts	Free Download (43 pages)
AA	Group of companies' accounts made up to Sunday 30th September 2018 filed on: 1st, February 2019	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to Saturday 30th September 2017 filed on: 20th, April 2018	accounts	Free Download (43 pages)
AA	Group of companies' accounts made up to Friday 30th September 2016 filed on: 13th, July 2017	accounts	Free Download (49 pages)
AA	Group of companies' accounts made up to Wednesday 30th September 2015 filed on: 30th, June 2016	accounts	Free Download (32 pages)
AR01	Annual return made up to Sunday 31st January 2016 with full list of members filed on: 15th, March 2016	annual return	Free Download (6 pages)
SH01	1000000.00 GBP is the capital in company's statement on Tuesday 15th March 2016	capital
AA	Group of companies' accounts made up to Tuesday 30th September 2014 filed on: 6th, July 2015	accounts	Free Download
AR01	Annual return made up to Saturday 31st January 2015 with full list of members filed on: 3rd, February 2015	annual return	Free Download (6 pages)
SH01	1000000.00 GBP is the capital in company's statement on Tuesday 3rd February 2015	capital
AA	Group of companies' accounts made up to Monday 30th September 2013 filed on: 20th, August 2014	accounts	Free Download (34 pages)
AR01	Annual return made up to Friday 31st January 2014 with full list of members filed on: 24th, March 2014	annual return	Free Download (6 pages)
SH01	1000000.00 GBP is the capital in company's statement on Monday 24th March 2014	capital
AA	Group of companies' accounts made up to Sunday 30th September 2012 filed on: 16th, September 2013	accounts	Free Download (33 pages)
AR01	Annual return made up to Thursday 31st January 2013 with full list of members filed on: 1st, February 2013	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Friday 30th September 2011 filed on: 3rd, July 2012	accounts	Free Download (32 pages)
AR01	Annual return made up to Tuesday 31st January 2012 with full list of members filed on: 31st, January 2012	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Thursday 30th September 2010 filed on: 1st, December 2011	accounts	Free Download (32 pages)
AR01	Annual return made up to Monday 31st January 2011 with full list of members filed on: 1st, February 2011	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Wednesday 30th September 2009 filed on: 6th, January 2011	accounts	Free Download (31 pages)
AR01	Annual return made up to Sunday 31st January 2010 with full list of members filed on: 8th, February 2010	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on Tuesday 30th September 2008 filed on: 1st, October 2009	accounts	Free Download (19 pages)
363a	Annual return made up to Friday 24th April 2009 filed on: 24th, April 2009	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on Sunday 30th September 2007 filed on: 4th, February 2009	accounts	Free Download (19 pages)
363a	Annual return made up to Monday 22nd September 2008 filed on: 22nd, September 2008	annual return	Free Download (5 pages)
363a	Annual return made up to Wednesday 20th February 2008 filed on: 20th, February 2008	annual return	Free Download (3 pages)
AA	Accounts for a medium company for the period ending on Saturday 30th September 2006 filed on: 3rd, August 2007	accounts	Free Download (21 pages)
AAMD	Amended accounts for the period to Friday 30th September 2005 filed on: 26th, April 2007	accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on Friday 30th September 2005 filed on: 15th, June 2006	accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on Thursday 30th September 2004 filed on: 15th, June 2006	accounts	Free Download (19 pages)
363s	Annual return made up to Wednesday 22nd March 2006 filed on: 22nd, March 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 28th June 2005 filed on: 28th, June 2005	annual return	Free Download (8 pages)
AA	Accounts for a medium company for the period ending on Tuesday 30th September 2003 filed on: 14th, September 2004	accounts	Free Download (19 pages)
363s	Annual return made up to Saturday 13th March 2004 filed on: 13th, March 2004	annual return	Free Download (8 pages)
AA	Accounts for a medium company for the period ending on Monday 30th September 2002 filed on: 28th, January 2004	accounts	Free Download (20 pages)
363s	Annual return made up to Wednesday 6th August 2003 filed on: 6th, August 2003	annual return	Free Download (8 pages)
AA	Accounts for a medium company for the period ending on Sunday 30th September 2001 filed on: 8th, December 2002	accounts	Free Download (23 pages)
363s	Annual return made up to Sunday 2nd June 2002 filed on: 2nd, June 2002	annual return	Free Download (8 pages)
AA	Accounts for a medium company for the period ending on Saturday 30th September 2000 filed on: 1st, August 2001	accounts	Free Download (20 pages)
363s	Annual return made up to Thursday 5th July 2001 filed on: 5th, July 2001	annual return	Free Download (8 pages)
AA	Accounts for a medium company for the period ending on Thursday 30th September 1999 filed on: 28th, July 2000	accounts	Free Download (19 pages)
363s	Annual return made up to Wednesday 31st May 2000 filed on: 31st, May 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 30th September 1998 filed on: 27th, July 1999	accounts	Free Download (17 pages)
363s	Annual return made up to Wednesday 17th March 1999 filed on: 17th, March 1999	annual return	Free Download (8 pages)
AA	Accounts for a medium company for the period ending on Tuesday 30th September 1997 filed on: 3rd, August 1998	accounts	Free Download (17 pages)
363s	Annual return made up to Thursday 5th February 1998 filed on: 5th, February 1998	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on Monday 30th September 1996 filed on: 22nd, July 1997	accounts	Free Download (17 pages)
363s	Annual return made up to Tuesday 20th May 1997 filed on: 20th, May 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 20th May 1997 (Director's particulars changed)	annual return
AA	Accounts for a medium company for the period ending on Saturday 30th September 1995 filed on: 12th, April 1996	accounts	Free Download (17 pages)
363s	Annual return made up to Thursday 15th February 1996 filed on: 15th, February 1996	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on Friday 30th September 1994 filed on: 7th, March 1995	accounts
363s	Annual return made up to Friday 24th February 1995 filed on: 24th, February 1995	annual return
AA	Accounts for a medium company for the period ending on Thursday 30th September 1993 filed on: 22nd, February 1994	accounts
363s	Annual return made up to Friday 18th February 1994 filed on: 18th, February 1994	annual return
AA	Accounts for a medium company for the period ending on Wednesday 30th September 1992 filed on: 18th, May 1993	accounts
363s	Annual return made up to Thursday 25th February 1993 filed on: 25th, February 1993	annual return
363(288)	Annual return made up to Thursday 25th February 1993 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Thursday 6th February 1992 filed on: 6th, February 1992	annual return
363(190)	Location of debenture register address changed	annual return
AA	Accounts for a medium company for the period ending on Monday 30th September 1991 filed on: 29th, January 1992	accounts
AA	Accounts for a medium company for the period ending on Sunday 30th September 1990 filed on: 13th, February 1991	accounts	Free Download
363a	Annual return made up to Wednesday 13th February 1991 filed on: 13th, February 1991	annual return
AA	Accounts for a medium company for the period ending on Sunday 30th September 1990 filed on: 13th, February 1991	accounts
363	Return made up to 25/01/90; full list of members filed on: 7th, February 1990	annual return	Free Download
363	Return made up to 25/01/90; full list of members filed on: 7th, February 1990	annual return
AA	Accounts for a medium company for the period ending on Saturday 30th September 1989 filed on: 7th, February 1990	accounts
363	Return made up to 03/02/89; full list of members filed on: 24th, February 1989	annual return	Free Download
363	Return made up to 03/02/89; full list of members filed on: 24th, February 1989	annual return
AA	Full accounts data made up to Friday 30th September 1988 filed on: 24th, February 1989	accounts	Free Download
AA	Full accounts data made up to Friday 30th September 1988 filed on: 24th, February 1989	accounts
AA	Full accounts data made up to Wednesday 30th September 1987 filed on: 11th, March 1988	accounts
363	Return made up to 03/02/88; full list of members filed on: 11th, March 1988	annual return	Free Download
363	Return made up to 03/02/88; full list of members filed on: 11th, March 1988	annual return
363	Return made up to 03/02/87; full list of members filed on: 4th, February 1987	annual return
363	Return made up to 03/02/87; full list of members filed on: 4th, February 1987	annual return	Free Download
AA	Group of companies' accounts made up to Tuesday 30th September 1986 filed on: 4th, February 1987	accounts
AA	Group of companies' accounts made up to Tuesday 30th September 1986 filed on: 4th, February 1987	accounts	Free Download
AA	Group of companies' accounts made up to Monday 30th September 1985 filed on: 22nd, May 1986	accounts
363	Return made up to 02/02/86; full list of members filed on: 22nd, May 1986	annual return	Free Download
363	Return made up to 02/02/86; full list of members filed on: 22nd, May 1986	annual return

H. Marcel Guest, Limited MANCHESTER

H. Marcel Guest, Limited Address / Contact

Company Information / Profile

Company staff

Jane F.

Christine F.

Katherine W.

John F.

Stephen F.

Brian F.

James W.

Lionel M.

Beryl F.

People with significant control

Company filings

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