MACMARLES LIMITED
Active - Accounts Filed
General Information
NAME
MACMARLES LIMITED
COMPANY NUMBER
05686747
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
25/01/2006
(18 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHEPSTOW
NP16 5HJ
Picton House
Lower Church Street
CHEPSTOW
NP16 5HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TAU INVESTMENTS LTD | N/A | N/A |
| MACMARLES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/02/2024 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MACMARLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACMARLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACMARLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/01/2006 - Present (18 years and 10 months) Born in May 1953 (age: 71) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/01/2006 - Present (18 years and 10 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 1 Past: 59 |
View Report |
|
25/01/2006 - Present (18 years and 10 months) Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
25/01/2006 - 17/07/2013 (7 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 32 |
View Report |
|
25/01/2006 - 11/10/2018 (12 years and 8 months) Born in Jul 1948 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TAU INVESTMENTS LTD | N/A | N/A |
| MACMARLES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/02/2024 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 14/11/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 17/05/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Accounts filed |
| 30/01/2019 | New Confirmation Statement filed |
| 15/10/2018 | Ian James Henderson MacBeth (907917954) has left the board |
| 02/10/2018 | Change in Reg. Office |
| 25/08/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 06/02/2017 | Change in Reg. Office |
| 30/10/2016 | New Accounts filed |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 05/02/2015 | New Annual Return filed |
| 15/08/2014 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 06/02/2014 | PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED (910537939) has left the board |
| 14/10/2013 | New Accounts filed |
| 02/02/2013 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
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