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Mc-marvcaela Ltd KETTERING


Mc-marvcaela started in year 2015 as Private Limited Company with registration number 09520117. The Mc-marvcaela company has been functioning successfully for nine years now and its status is active. The firm's office is based in Kettering at 27 Eliot Close. Postal code: NN16 9XR.

The firm has one director. Edith M., appointed on 31 August 2023. There are currently no secretaries appointed. As of 1 May 2024, there were 3 ex directors - Mcneil A., Samson A. and others listed below. There were no ex secretaries.

Mc-marvcaela Ltd Address / Contact

Office Address 27 Eliot Close
Town Kettering
Post code NN16 9XR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09520117
Date of Incorporation Tue, 31st Mar 2015
Industry Other transportation support activities
Industry Hospital activities
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2024 (244 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Edith M.

Position: Director

Appointed: 31 August 2023

Mcneil A.

Position: Director

Appointed: 04 July 2023

Resigned: 31 August 2023

Samson A.

Position: Director

Appointed: 19 June 2023

Resigned: 31 August 2023

Mcneil A.

Position: Director

Appointed: 31 March 2015

Resigned: 19 June 2023

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Edith M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Mcneil A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Edith M.

Notified on 31 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mcneil A.

Notified on 20 April 2017
Ceased on 31 August 2023
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 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth3 2731      
Balance Sheet
Cash Bank On Hand 11     
Current Assets1 1601 23412 789371 158 215
Net Assets Liabilities 114 28221 14338 16693 397126 765
Net Assets Liabilities Including Pension Asset Liability3 1731      
Reserves/Capital
Shareholder Funds3 2731      
Other
Average Number Employees During Period    111 
Creditors   5 4494 6982 979270300 535
Fixed Assets3 200  27 30920 48213 65582 399173 555
Net Current Assets Liabilities73112 6454 6611 821270215
Number Shares Allotted  1     
Par Value Share  1     
Total Assets Less Current Liabilities3 2731124 64916 29311 83482 129173 770
Creditors Due Within One Year1 0871 233      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control 31st August 2023
filed on: 31st, August 2023
Free Download (1 page)

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