Marrshot started in year 1989 as Private Limited Company with registration number 02415281. The Marrshot company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in at 24 Fitzroy Square. Postal code: W1T 6EP.
The company has one director. Conrad P., appointed on 14 August 1992. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 24 Fitzroy Square |
| Office Address2 | London |
| Town | |
| Post code | W1T 6EP |
| Country of origin | United Kingdom |
| Registration Number | 02415281 |
| Date of Incorporation | Mon, 21st Aug 1989 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 35 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 | Wed, 28th Aug 2024 (2024-08-28) |
| Last confirmation statement dated | Mon, 14th Aug 2023 |
Position: Director
Appointed: 14 August 1992
The list of PSCs who own or have control over the company includes 4 names. As BizStats researched, there is Conrad P. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Hillgate Industrial Estates Limited that put London, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Conrad P., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Conrad P.
| Notified on | 7 March 2024 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Hillgate Industrial Estates Limited
24 Fitzroy Square, London, W1T 6EP, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 01044324 |
| Notified on | 19 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Conrad P.
| Notified on | 6 April 2016 |
| Ceased on | 19 August 2021 |
| Nature of control: |
significiant influence or control |
Conrad P.
| Notified on | 6 April 2016 |
| Ceased on | 19 August 2021 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to June 30, 2022 filed on: 30th, May 2023 |
accounts | Free Download (11 pages) |
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