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Marcli Limited WALSALL

Founded in 2003, Marcli, classified under reg no. 04847445 is an active company. Currently registered at C/o Integrated Tanker Services WS2 7NQ, Walsall the company has been in the business for 21 years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022.

There is a single director in the company at the moment - Stephen H., appointed on 28 July 2003. In addition, a secretary was appointed - Adel S., appointed on 20 July 2016. Currenlty, the company lists one former director, whose name is Clive H. and who left the the company on 12 March 2015. In addition, there is one former secretary - Mary H. who worked with the the company until 20 July 2016.

Marcli Limited Address / Contact

Office Address C/o Integrated Tanker Services
Office Address2 Ltd Commercial Road Bioxwich
Town Walsall
Post code WS2 7NQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04847445
Date of Incorporation Mon, 28th Jul 2003
Industry Other letting and operating of own or leased real estate
End of financial Year 31st October
Company age 21 years old
Account next due date Wed, 31st Jul 2024 (85 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated Sun, 16th Jul 2023

Company staff

Adel S.

Position: Secretary

Appointed: 20 July 2016

Stephen H.

Position: Director

Appointed: 28 July 2003

Clive H.

Position: Director

Appointed: 28 July 2003

Resigned: 12 March 2015

Mary H.

Position: Secretary

Appointed: 28 July 2003

Resigned: 20 July 2016

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Stephen H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Adel S. This PSC owns 25-50% shares and has 25-50% voting rights.

Stephen H.

Notified on 24 May 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Adel S.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-31
Net Worth374 002387 918406 631
Balance Sheet
Cash Bank In Hand74 19256 16469 628
Current Assets74 87672 66569 628
Debtors68416 501 
Tangible Fixed Assets635 244635 244635 244
Reserves/Capital
Called Up Share Capital222
Profit Loss Account Reserve374 000387 916406 629
Shareholder Funds374 002387 918406 631
Other
Creditors Due Within One Year336 118319 991298 241
Net Assets Liability Excluding Pension Asset Liability374 002387 918406 631
Net Current Assets Liabilities-261 242-247 326-228 613
Number Shares Allotted 22
Par Value Share 11
Share Capital Allotted Called Up Paid222

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates July 16, 2023
filed on: 26th, July 2023 		Free Download (3 pages)

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