Marston Business Park Management Company Limited MARSTON MORETAINE


Marston Business Park Management Company Limited is a private limited company situated at Unit 15 Marston Business Park, Lower Hazeldines, Marston Moretaine MK43 0XT. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-01-30, this 5-year-old company is run by 3 directors.
Director Andrea M., appointed on 29 January 2022. Director Richard W., appointed on 27 September 2021. Director Rachel H., appointed on 27 September 2021.
The company is categorised as "non-trading company" (Standard Industrial Classification: 74990).
The latest confirmation statement was filed on 2023-01-29 and the due date for the next filing is 2024-02-12. Furthermore, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

Marston Business Park Management Company Limited Address / Contact

Office Address Unit 15 Marston Business Park
Office Address2 Lower Hazeldines
Town Marston Moretaine
Post code MK43 0XT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11797073
Date of Incorporation Wed, 30th Jan 2019
Industry Non-trading company
End of financial Year 31st January
Company age 5 years old
Account next due date Thu, 31st Oct 2024 (188 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated Sun, 29th Jan 2023

Company staff

Andrea M.

Position: Director

Appointed: 29 January 2022

Richard W.

Position: Director

Appointed: 27 September 2021

Rachel H.

Position: Director

Appointed: 27 September 2021

Michael E.

Position: Director

Appointed: 01 August 2019

Resigned: 27 September 2021

Matthew I.

Position: Director

Appointed: 30 January 2019

Resigned: 25 November 2021

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Artisan (Uk) Developments Limited from Huntingdon, United Kingdom. This PSC is categorised as "a private 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.

Artisan (Uk) Developments Limited

2b Vantage Park Washingley Road, Huntingdon, PE29 6SR, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02979041
Notified on 30 January 2019
Ceased on 27 September 2021
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 2020-01-312021-01-312022-01-312023-01-312024-01-31
Balance Sheet
Cash Bank On Hand111515 
Current Assets   1515
Net Assets Liabilities11151515
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 00  
Net Current Assets Liabilities   1515
Number Shares Allotted111515 
Par Value Share1111 
Total Assets Less Current Liabilities   1515

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Wed, 31st Jan 2024
filed on: 19th, February 2024
Free Download (3 pages)

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