Founded in 2006, Marcold Developments, classified under reg no. 05728485 is an active company. Currently registered at 327 Clifton Drive South FY8 1HN, Lytham St. Annes the company has been in the business for 18 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Tue, 31st Jan 2023.
There is a single director in the firm at the moment - Mark B., appointed on 7 March 2006. In addition, a secretary was appointed - Emma B., appointed on 7 March 2006. As of 9 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 327 Clifton Drive South |
| Town | Lytham St. Annes |
| Post code | FY8 1HN |
| Country of origin | United Kingdom |
| Registration Number | 05728485 |
| Date of Incorporation | Thu, 2nd Mar 2006 |
| Industry | Dormant Company |
| End of financial Year | 31st January |
| Company age | 18 years old |
| Account next due date | Thu, 31st Oct 2024 (175 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Secretary
Appointed: 07 March 2006
Position: Director
Appointed: 07 March 2006
The register of persons with significant control that own or have control over the company is made up of 3 names. As we identified, there is Mark B. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Emma B. This PSC owns 25-50% shares. Then there is Marcold Holdings Ltd, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Mark B.
| Notified on | 30 June 2016 |
| Nature of control: |
25-50% shares |
Emma B.
| Notified on | 30 June 2016 |
| Nature of control: |
25-50% shares |
Marcold Holdings Ltd
327 Clifton Drive South, Lytham St. Annes, FY8 1HN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Uk |
| Registration number | 08866147 |
| Notified on | 1 March 2017 |
| Ceased on | 23 March 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 1 000 | 889 | 1 000 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank In Hand | 714 | 658 | ||||||||
| Cash Bank On Hand | 658 | 658 | 658 | 658 | 583 | |||||
| Current Assets | 1 000 | 1 669 | 1 000 | |||||||
| Debtors | 1 000 | 955 | 342 | 342 | 342 | 342 | 342 | 919 | 919 | 919 |
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 1 000 | 1 000 | 1 000 | |||||||
| Profit Loss Account Reserve | -111 | |||||||||
| Shareholder Funds | 1 000 | 889 | 1 000 | |||||||
| Other | ||||||||||
| Amounts Owed By Group Undertakings | 342 | 342 | 342 | 342 | 342 | 919 | 919 | 919 | ||
| Creditors Due Within One Year | 780 | |||||||||
| Net Current Assets Liabilities | 1 000 | 889 | 1 000 | |||||||
| Number Shares Allotted | 1 000 | 1 000 | ||||||||
| Par Value Share | 1 | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | 1 000 | |||||||
| Total Assets Less Current Liabilities | 1 000 | 889 | 1 000 | 1 000 | 1 000 | 1 000 | 925 | 919 | 919 | 919 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 4th, May 2023 |
accounts | Free Download (6 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy