Marcelle Industries Limited LONDON


Marcelle Industries Limited is a private limited company located at Lower Ground Floor Office, 231 Shoreditch High Street, London E1 6PJ. Incorporated on 2020-07-08, this 3-year-old company is run by 1 director.
Director Remi B., appointed on 08 July 2020.
The company is classified as "other retail sale not in stores, stalls or markets" (SIC: 47990). According to official database there was a name change on 2022-08-09 and their previous name was Alpha M Industries Ltd.
The latest confirmation statement was filed on 2023-07-07 and the deadline for the following filing is 2024-07-21. Additionally, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Marcelle Industries Limited Address / Contact

Office Address Lower Ground Floor Office
Office Address2 231 Shoreditch High Street
Town London
Post code E1 6PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12727256
Date of Incorporation Wed, 8th Jul 2020
Industry Other retail sale not in stores, stalls or markets
End of financial Year 31st July
Company age 4 years old
Account next due date Tue, 30th Apr 2024 (11 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated Fri, 7th Jul 2023

Company staff

Remi B.

Position: Director

Appointed: 08 July 2020

Marcelle Industries

Position: Corporate Director

Appointed: 13 July 2020

Resigned: 13 July 2020

Marcelle Industries Ltd

Position: Corporate Director

Appointed: 13 July 2020

Resigned: 13 September 2020

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Remi B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Marcelle Industries Ltd that put London, England as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Remi B.

Notified on 8 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Marcelle Industries Ltd

231 Shoreditch High Street, 115 Wornington Road, London, E1 6PJ, England

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Companies House
Registration number 12727755
Notified on 14 July 2020
Ceased on 14 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Alpha M Industries August 9, 2022
The Bamboo Inc September 15, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-07-312022-07-31
Balance Sheet
Net Assets Liabilities1 1002 400
Other
Version Production Software2 022 
Called Up Share Capital Not Paid Not Expressed As Current Asset100100
Average Number Employees During Period11
Creditors 2 000
Fixed Assets1 000500
Net Current Assets Liabilities 2 000
Total Assets Less Current Liabilities1 1001 400

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Compulsory strike-off action has been discontinued
filed on: 17th, October 2023
Free Download (1 page)

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