Marchini Curran Holdings started in year 2015 as Private Limited Company with registration number 09515125. The Marchini Curran Holdings company has been functioning successfully for nine years now and its status is active. The firm's office is based in Nottingham at 54a High Pavement. Postal code: NG1 1HW.
The company has 3 directors, namely Andrew B., Kevin S. and Justin Z.. Of them, Andrew B., Kevin S., Justin Z. have been with the company the longest, being appointed on 11 March 2022. As of 15 May 2024, there were 2 ex directors - Desmond C., Stephen M. and others listed below. There were no ex secretaries.
| Office Address | 54a High Pavement |
| Town | Nottingham |
| Post code | NG1 1HW |
| Country of origin | United Kingdom |
| Registration Number | 09515125 |
| Date of Incorporation | Fri, 27th Mar 2015 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 10th Apr 2024 (2024-04-10) |
| Last confirmation statement dated | Mon, 27th Mar 2023 |
Position: Director
Appointed: 11 March 2022
Position: Director
Appointed: 11 March 2022
Position: Director
Appointed: 11 March 2022
The register of PSCs that own or control the company includes 3 names. As BizStats found, there is Zsb Holdings Ltd from Nottingham, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Desmond C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Stephen M., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Zsb Holdings Ltd
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 13146333 |
| Notified on | 22 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Desmond C.
| Notified on | 6 April 2016 |
| Ceased on | 22 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stephen M.
| Notified on | 6 April 2016 |
| Ceased on | 22 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 8 760 | ||||||
| Balance Sheet | |||||||
| Debtors | 8 660 | 10 792 | 14 328 | 161 170 | 170 965 | 322 783 | 57 843 |
| Other Debtors | 100 | 100 | 14 328 | 7 933 | 6 663 | 187 889 | 57 843 |
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | 8 660 | ||||||
| Shareholder Funds | 8 760 | ||||||
| Other | |||||||
| Amounts Owed By Related Parties | 8 560 | 10 692 | 14 228 | ||||
| Amounts Owed To Group Undertakings | 252 | 200 | 200 | ||||
| Creditors | 252 | 5 920 | 1 920 | 174 092 | 47 152 | 198 970 | 85 650 |
| Investments Fixed Assets | 352 | 352 | 352 | 25 682 | 27 887 | 27 887 | 27 907 |
| Net Current Assets Liabilities | 8 408 | 4 872 | 12 408 | -12 922 | 123 813 | 123 813 | -27 807 |
| Other Creditors | 5 720 | 200 | 174 092 | 47 152 | 198 970 | 85 650 | |
| Total Assets Less Current Liabilities | 8 760 | 5 224 | 12 760 | 12 760 | 151 700 | 151 700 | 100 |
| Amount Specific Advance Or Credit Directors | 2 860 | 860 | 88 406 | 72 788 | 74 282 | ||
| Amount Specific Advance Or Credit Made In Period Directors | 193 700 | 158 459 | 73 362 | 74 294 | |||
| Amount Specific Advance Or Credit Repaid In Period Directors | 191 700 | 69 193 | 88 980 | 72 800 | 74 282 | ||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 3 | ||
| Investments In Group Undertakings | 352 | 25 682 | 27 887 | 27 887 | 27 887 | ||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | |||
| Other Investments Other Than Loans | 20 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||
| Creditors Due Within One Year | 252 | ||||||
| Number Shares Allotted | 100 | ||||||
| Percentage Subsidiary Held | 100 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 27th March 2024 filed on: 11th, April 2024 |
confirmation statement | Free Download (3 pages) |
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