Marcsale Limited in LONDON

Marcsale Limited LONDON

Marcsale started in year 1993 as Private Limited Company with registration number 02869046. The Marcsale company has been functioning successfully for 31 years now and its status is active. The firm's office is based in London at 30 City Road. Postal code: EC1Y 2AB.

At the moment there are 2 directors in the the company, namely Warren T. and David J.. In addition one secretary - Stuart J. - is with the firm. As of 26 April 2024, there was 1 ex secretary - David J.. There were no ex directors.

Marcsale Limited Address / Contact

Office Address	30 City Road
Town	London
Post code	EC1Y 2AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02869046
Date of Incorporation	Thu, 4th Nov 1993
Industry	Development of building projects
End of financial Year	30th June
Company age	31 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated	Fri, 4th Nov 2022

Company staff

Stuart J.

Position: Secretary

Appointed: 03 November 1994

Warren T.

Position: Director

Appointed: 25 November 1993

David J.

Position: Director

Appointed: 25 November 1993

David J.

Position: Secretary

Appointed: 25 November 1993

Resigned: 03 November 1994

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 November 1993

Resigned: 25 November 1993

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 November 1993

Resigned: 25 November 1993

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Mintcity Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Warren T. This PSC owns 25-50% shares and has 25-50% voting rights.

Mintcity Limited

30 City Road, London, EC1Y 2AB, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2140723
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Warren T.

Notified on	10 October 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-06-30 filed on: 6th, April 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-06-30 filed on: 6th, April 2023	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2021-06-30 filed on: 4th, April 2022	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2020-06-30 filed on: 11th, July 2021	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2019-06-30 filed on: 6th, April 2020	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2018-06-30 filed on: 3rd, April 2019	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2017-06-30 filed on: 5th, April 2018	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to 2016-06-30 filed on: 6th, April 2017	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2015-06-30 filed on: 12th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-04 filed on: 23rd, November 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-11-23: 100.00 GBP	capital
AA	Small company accounts for the period up to 2014-06-30 filed on: 15th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-04 filed on: 10th, November 2014	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2013-06-30 filed on: 7th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-04 filed on: 19th, November 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 8th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-04 filed on: 7th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 3rd, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-04 filed on: 14th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 21st, March 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-04 filed on: 15th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 9th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-04 filed on: 25th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 27th, September 2009	accounts	Free Download (6 pages)
363a	Period up to 2008-11-10 - Annual return with full member list filed on: 10th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 9th, September 2008	accounts	Free Download (6 pages)
363a	Period up to 2007-11-13 - Annual return with full member list filed on: 13th, November 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-11-13 - Annual return with full member list filed on: 13th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 1st, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 1st, August 2007	accounts	Free Download (6 pages)
363a	Period up to 2006-12-13 - Annual return with full member list filed on: 13th, December 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-12-13 - Annual return with full member list filed on: 13th, December 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 2nd, August 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 2nd, August 2006	accounts	Free Download (6 pages)
363a	Period up to 2005-12-05 - Annual return with full member list filed on: 5th, December 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-12-05 - Annual return with full member list filed on: 5th, December 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 25th, July 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 25th, July 2005	accounts	Free Download (6 pages)
363a	Period up to 2004-11-23 - Annual return with full member list filed on: 23rd, November 2004	annual return	Free Download (2 pages)
363a	Period up to 2004-11-23 - Annual return with full member list filed on: 23rd, November 2004	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 8th, July 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 8th, July 2004	accounts	Free Download (6 pages)
363a	Period up to 2003-12-04 - Annual return with full member list filed on: 4th, December 2003	annual return	Free Download (5 pages)
363a	Period up to 2003-12-04 - Annual return with full member list filed on: 4th, December 2003	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-06-30 filed on: 26th, July 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-06-30 filed on: 26th, July 2003	accounts	Free Download (6 pages)
363a	Period up to 2002-11-26 - Annual return with full member list filed on: 26th, November 2002	annual return	Free Download (5 pages)
363a	Period up to 2002-11-26 - Annual return with full member list filed on: 26th, November 2002	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-06-30 filed on: 8th, October 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-06-30 filed on: 8th, October 2002	accounts	Free Download (6 pages)
363a	Period up to 2001-12-12 - Annual return with full member list filed on: 12th, December 2001	annual return	Free Download (5 pages)
363a	Period up to 2001-12-12 - Annual return with full member list filed on: 12th, December 2001	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2000-06-30 filed on: 20th, July 2001	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2000-06-30 filed on: 20th, July 2001	accounts	Free Download (5 pages)
363a	Period up to 2000-12-11 - Annual return with full member list filed on: 11th, December 2000	annual return	Free Download (5 pages)
363a	Period up to 2000-12-11 - Annual return with full member list filed on: 11th, December 2000	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 1999-06-30 filed on: 28th, June 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1999-06-30 filed on: 28th, June 2000	accounts	Free Download (4 pages)
363s	Period up to 1999-12-30 - Annual return with full member list filed on: 30th, December 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-12-30 - Annual return with full member list filed on: 30th, December 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-06-30 filed on: 2nd, August 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1998-06-30 filed on: 2nd, August 1999	accounts	Free Download (5 pages)
363s	Period up to 1998-11-18 - Annual return with full member list filed on: 18th, November 1998	annual return	Free Download (5 pages)
363(288)	Annual return drawn up to 1998-11-18 (Director's particulars changed)	annual return
363s	Period up to 1998-11-18 - Annual return with full member list filed on: 18th, November 1998	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 1997-06-30 filed on: 15th, July 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1997-06-30 filed on: 15th, July 1998	accounts	Free Download (5 pages)
363s	Period up to 1997-11-18 - Annual return with full member list filed on: 18th, November 1997	annual return	Free Download (7 pages)
363s	Period up to 1997-11-18 - Annual return with full member list filed on: 18th, November 1997	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 1996-06-30 filed on: 4th, July 1997	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1996-06-30 filed on: 4th, July 1997	accounts	Free Download (5 pages)
363s	Period up to 1996-11-20 - Annual return with full member list filed on: 20th, November 1996	annual return	Free Download (5 pages)
363s	Period up to 1996-11-20 - Annual return with full member list filed on: 20th, November 1996	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 1995-06-30 filed on: 31st, July 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1995-06-30 filed on: 31st, July 1996	accounts	Free Download (6 pages)
363s	Period up to 1995-11-16 - Annual return with full member list filed on: 16th, November 1995	annual return	Free Download (4 pages)
363s	Period up to 1995-11-16 - Annual return with full member list filed on: 16th, November 1995	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1994-06-30 filed on: 13th, November 1995	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1994-06-30 filed on: 13th, November 1995	accounts	Free Download (7 pages)
363s	Period up to 1994-11-09 - Annual return with full member list filed on: 9th, November 1994	annual return	Free Download
363(288)	Annual return drawn up to 1994-11-09 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 1994-11-09 - Annual return with full member list filed on: 9th, November 1994	annual return
363(288)	Annual return drawn up to 1994-11-09 (Secretary's particulars changed;director's particulars changed)	annual return
225(1)	Accounting reference date shortened from 30/11 to 30/06 filed on: 19th, April 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 30/11 to 30/06 filed on: 19th, April 1994	accounts
224	Accounting reference date notified as 30/11 filed on: 24th, January 1994	accounts	Free Download
224	Accounting reference date notified as 30/11 filed on: 24th, January 1994	accounts

Marcsale Limited LONDON

Marcsale Limited Address / Contact

Company Information / Profile

Company staff

Stuart J.

Warren T.

David J.

David J.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us