Founded in 2012, Marbhp, classified under reg no. 08331798 is an active company. Currently registered at Friarswood WD4 9JB, Kings Langley the company has been in the business for 12 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
The firm has 2 directors, namely James S., Marco A.. Of them, Marco A. has been with the company the longest, being appointed on 18 January 2013 and James S. has been with the company for the least time - from 12 September 2017. As of 2 May 2024, there were 2 ex directors - Richard B., Harry N. and others listed below. There were no ex secretaries.
| Office Address | Friarswood |
| Office Address2 | Chipperfield Road |
| Town | Kings Langley |
| Post code | WD4 9JB |
| Country of origin | United Kingdom |
| Registration Number | 08331798 |
| Date of Incorporation | Fri, 14th Dec 2012 |
| Industry | Wholesale of agricultural machinery, equipment and supplies |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (151 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 2nd May 2024 (2024-05-02) |
| Last confirmation statement dated | Tue, 18th Apr 2023 |
Position: Director
Appointed: 12 September 2017
Position: Director
Appointed: 18 January 2013
The register of PSCs that own or have control over the company includes 3 names. As BizStats found, there is James S. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Harry N. This PSC owns 50,01-75% shares. The third one is Marco A., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
James S.
| Notified on | 21 June 2017 |
| Nature of control: |
25-50% shares |
Harry N.
| Notified on | 6 April 2016 |
| Ceased on | 19 March 2018 |
| Nature of control: |
50,01-75% shares |
Marco A.
| Notified on | 6 April 2016 |
| Ceased on | 21 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 76 | 76 | 76 | ||||||
| Balance Sheet | |||||||||
| Debtors | 76 | 76 | 76 | 150 | 150 | 150 | 150 | 150 | 150 |
| Net Assets Liabilities | 150 | 150 | 150 | 150 | 150 | 150 | |||
| Other Debtors | 150 | 150 | 150 | 150 | 150 | 150 | |||
| Net Assets Liabilities Including Pension Asset Liability | 76 | 76 | 76 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 76 | 76 | 76 | ||||||
| Shareholder Funds | 76 | 76 | 76 | ||||||
| Other | |||||||||
| Amounts Owed To Group Undertakings Participating Interests | 91 173 | 91 173 | 91 173 | 91 173 | 91 173 | 91 173 | |||
| Creditors | 91 173 | 91 173 | 91 173 | 91 173 | 91 173 | 91 173 | |||
| Investments Fixed Assets | 91 173 | 91 173 | 91 173 | 91 173 | 91 173 | 91 173 | 91 173 | 91 173 | 91 173 |
| Investments In Group Undertakings | 91 173 | 91 173 | 91 173 | 91 173 | 91 173 | 91 173 | |||
| Net Current Assets Liabilities | 76 | 76 | 76 | 150 | 150 | 150 | 150 | 150 | 150 |
| Accounting Period Subsidiary | 2 013 | 2 014 | 2 015 | ||||||
| Creditors Due After One Year | 91 173 | 91 173 | 91 173 | ||||||
| Number Shares Allotted | 76 | 76 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 76 | 76 | 76 | ||||||
| Total Assets Less Current Liabilities | 91 249 | 91 249 | 91 249 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 24th, April 2023 |
accounts | Free Download (9 pages) |
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