Man Marshal Limited, Derby
Man Marshal Limited is a private limited company. Formerly, it was called Man Ollor Limited (it was changed on 2016-03-18). Situated at 50 Osmaston Road, Derby DE1 2HU, the aforementioned 8 years old business was incorporated on 2015-07-24 and is categorised as "manufacture of engines and turbines, except aircraft, vehicle and cycle engines" (SIC: 28110).2 directors can be found in this firm: Robertus V. (appointed on 01 June 2019), Michel V. (appointed on 09 November 2018).
| About | |
|---|---|
| Name: Man Marshal Limited | |
| Number: 09702145 | |
| Incorporation date: 2015-07-24 | |
| End of financial year: 31 December |
| Address: |
50 Osmaston Road Derby DE1 2HU |
| SIC code: |
28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines |
Company staff
People with significant control
Man Rollo B.V
3 April 2023
| Address | Koraalrood 17 2718 Sb, Zoetermeer, Netherlands |
| Legal authority | Book 2 Of The Dutch Civil Code |
| Legal form | Private Limited Liability Company |
| Country registered | Netherlands |
| Place registered | Registered With The Dutch Trade Register |
| Registration number | 27047844 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pon Holdings B.V.
6 April 2016 - 3 April 2023
| Address | Stadionplein 28 Stadionplein 28, 1076 Cm, Amsterdam, Netherlands, Netherlands |
| Legal authority | Dutch |
| Legal form | Besloten Vennootschap |
| Nature of control: |
significiant influence or control |
Robertus V.
6 April 2016 - 4 August 2020
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2015-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | 191,238 | 115,026 | 190,186 | 92,264 |
| Total Assets Less Current Liabilities | - | 18,754 | 75,244 | 96,262 | 86,884 |
| Number Shares Allotted | 100 | - | - | - | - |
| Shareholder Funds | 100 | - | - | - | - |
The due date for Man Marshal Limited confirmation statement filing is 2024-04-18. The last one was submitted on 2023-04-04. The deadline for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.
3 persons of significant control are listed in the official register, namely: Man Rollo B.V owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 2718 Sb. This corporate PSC can be found at Stadionplein 28, 1076 Cm, Netherlands.
Company filing
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Accounts
Address
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates April 4, 2024 filed on: 16th, April 2024 | confirmation statement |
Free Download
(3 pages)
|