Marchbanks Group Ltd is a private limited company registered at 27 Old Aisle Road, Kirkintilloch G66 3HH. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-02-04, this 4-year-old company is run by 3 directors.
Director Allan H., appointed on 29 November 2022. Director Lawrence R., appointed on 29 November 2022. Director Tristan H., appointed on 04 February 2020.
The company is officially classified as "activities of production holding companies" (Standard Industrial Classification: 64202).
The last confirmation statement was sent on 2023-02-03 and the due date for the next filing is 2024-02-17. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 27 Old Aisle Road |
| Town | Kirkintilloch |
| Post code | G66 3HH |
| Country of origin | United Kingdom |
| Registration Number | SC653391 |
| Date of Incorporation | Tue, 4th Feb 2020 |
| Industry | Activities of production holding companies |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (133 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 17th Feb 2024 (2024-02-17) |
| Last confirmation statement dated | Fri, 3rd Feb 2023 |
Position: Director
Appointed: 29 November 2022
Position: Director
Appointed: 29 November 2022
Position: Director
Appointed: 04 February 2020
The register of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Lawrence R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Tristan H. This PSC owns 25-50% shares and has 25-50% voting rights.
Lawrence R.
| Notified on | 4 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Tristan H.
| Notified on | 4 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 | 2022-12-31 |
| Balance Sheet | |||
| Current Assets | 1 | ||
| Net Assets Liabilities | 1 | 1 | 198 803 |
| Total Inventories | 1 | ||
| Debtors | 1 | ||
| Other Debtors | 1 | ||
| Other | |||
| Net Current Assets Liabilities | 1 | 1 | -292 816 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 721 914 |
| Amounts Owed To Group Undertakings | 138 540 | ||
| Creditors | 292 816 | ||
| Investments Fixed Assets | 2 014 730 | ||
| Investments In Group Undertakings | 2 014 730 | ||
| Other Creditors | 1 523 111 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |
| Number Shares Allotted | 1 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 3rd February 2024 filed on: 8th, April 2024 |
confirmation statement | Free Download (3 pages) |
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