Marshalls Secretaries started in year 2015 as Private Limited Company with registration number 09525160. The Marshalls Secretaries company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Windsor at Marshalls Property Services. Postal code: SL4 3BP.
The company has 2 directors, namely Tracey M., Gary M.. Of them, Tracey M., Gary M. have been with the company the longest, being appointed on 2 April 2015. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Marshalls Property Services |
| Office Address2 | 45 St Leonards Road |
| Town | Windsor |
| Post code | SL4 3BP |
| Country of origin | United Kingdom |
| Registration Number | 09525160 |
| Date of Incorporation | Thu, 2nd Apr 2015 |
| Industry | Dormant Company |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Fri, 31st Jan 2025 (287 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Fri, 12th Apr 2024 (2024-04-12) |
| Last confirmation statement dated | Wed, 29th Mar 2023 |
Position: Director
Appointed: 02 April 2015
Position: Director
Appointed: 02 April 2015
The list of PSCs that own or control the company includes 2 names. As we identified, there is Tracey M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Gary M. This PSC owns 25-50% shares and has 25-50% voting rights.
Tracey M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gary M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 2 | 2 | 2 | 2 | ||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 0 | 0 | 0 | 0 | 0 | |||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | |||
| Cash Bank In Hand | 0 | 0 | 0 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | 2 | ||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 2 | 2 | 2 | 2 | ||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | 2 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 15th, May 2023 |
accounts | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy