Marksglade Limited STOKE-ON-TRENT


Marksglade started in year 1968 as Private Limited Company with registration number 00942557. The Marksglade company has been functioning successfully for 56 years now and its status is active. The firm's office is based in Stoke-on-trent at Suite 2 Albion House 2 Etruria Office Village. Postal code: ST1 5RQ.

The firm has one director. Henry G., appointed on 7 July 2020. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Marksglade Limited Address / Contact

Office Address Suite 2 Albion House 2 Etruria Office Village
Office Address2 Forge Lane, Etruria
Town Stoke-on-trent
Post code ST1 5RQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00942557
Date of Incorporation Mon, 18th Nov 1968
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 29th September
Company age 56 years old
Account next due date Sat, 29th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Henry G.

Position: Director

Appointed: 07 July 2020

Timothy G.

Position: Director

Resigned: 08 April 2021

Jamie B.

Position: Secretary

Appointed: 07 December 2017

Resigned: 01 November 2021

Malcolm H.

Position: Secretary

Appointed: 01 October 2013

Resigned: 07 December 2017

Rosemary D.

Position: Secretary

Appointed: 10 September 2004

Resigned: 03 April 2012

Nicholas M.

Position: Director

Appointed: 14 January 1994

Resigned: 07 July 2020

Susannah G.

Position: Director

Appointed: 31 December 1991

Resigned: 02 April 2002

Kathleen B.

Position: Secretary

Appointed: 31 December 1991

Resigned: 30 September 2013

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Kingscastle Ltd from Stoke-On-Trent, England. 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.

Kingscastle Ltd

Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-On-Trent, Staffordshire, ST1 5RQ, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 01317488
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand1 34461 05924 052 
Current Assets11 643 46611 711 71411 821 31414 480 437
Debtors11 335 01011 326 54811 473 15514 480 437
Other Debtors2 086 6602 082 5522 108 3891 358 389
Total Inventories307 112324 107324 107 
Other
Amounts Owed By Related Parties9 248 3509 243 9969 343 99613 122 048
Amounts Owed To Group Undertakings3 196 3123 196 3123 196 3143 184 814
Corporation Tax Payable72 327 20 630533 978
Creditors3 274 5463 233 6593 259 3093 729 951
Investments Fixed Assets200200200200
Net Current Assets Liabilities8 368 9208 478 0558 562 00510 750 486
Other Creditors5 90737 34742 3659 005
Other Investments Other Than Loans200200200200
Total Assets Less Current Liabilities8 369 1208 478 2558 562 20510 750 686
Trade Creditors Trade Payables   2 154
Trade Debtors Trade Receivables  20 770 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 30th September 2022
filed on: 9th, August 2023
Free Download (9 pages)

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