Marshall Cole Limited is a private limited company registered at 5 Brayford Square, London E1 0SG. Incorporated on 2021-08-07, this 2-year-old company is run by 1 director.
Director Declan P., appointed on 03 May 2023.
The company is categorised as "construction of domestic buildings" (SIC code: 41202).
The last confirmation statement was filed on 2023-06-06 and the due date for the following filing is 2024-06-20.
| Office Address | 5 Brayford Square |
| Town | London |
| Post code | E1 0SG |
| Country of origin | United Kingdom |
| Registration Number | 13553883 |
| Date of Incorporation | Sat, 7th Aug 2021 |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Sun, 7th May 2023 (353 days after) |
| Next confirmation statement due date | Thu, 20th Jun 2024 (2024-06-20) |
| Last confirmation statement dated | Tue, 6th Jun 2023 |
Position: Director
Appointed: 03 May 2023
The register of persons with significant control that own or control the company includes 4 names. As we identified, there is Declan P. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Sarah O. This PSC owns 75,01-100% shares. Moving on, there is Harkers Associates Limited, who also meets 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.
Declan P.
| Notified on | 3 May 2023 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Sarah O.
| Notified on | 2 January 2022 |
| Ceased on | 3 May 2023 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Harkers Associates Limited
57 Pepper Road, Metro House, Leeds, LS10 2RU, England
| Legal authority | The Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales Companies Registry |
| Registration number | 7343707 |
| Notified on | 25 November 2021 |
| Ceased on | 4 January 2022 |
| Nature of control: |
75,01-100% shares |
Lauren M.
| Notified on | 5 October 2021 |
| Ceased on | 2 January 2022 |
| Nature of control: |
right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| SOAS(A) |
Voluntary strike-off action has been suspended filed on: 11th, July 2023 |
dissolution | Free Download (1 page) |
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