Marcle Holdings Limited. Head office in Herefordshire. Check Director.

Marcle Holdings Limited, Herefordshire

Marcle Holdings Limited is a private limited company. Situated at 10 The Southend, Ledbury, Herefordshire HR8 2EY, the aforementioned 36 years old business was incorporated on 1987-08-10 and is classified as "activities of head offices" (SIC: 70100), "manufacture of metal structures and parts of structures" (SIC code: 25110).
1 director can be found in the firm: Mark F. (appointed on 28 January 2000).

About
Name: Marcle Holdings Limited
Number: 02153707
Incorporation date: 1987-08-10
End of financial year: 31 December


Address:	10 The Southend Ledbury Herefordshire HR8 2EY
SIC code:	70100 - Activities of head offices 25110 - Manufacture of metal structures and parts of structures

Company staff

People with significant control

Mark F.

6 April 2016

Nature of control:	significiant influence or control

Lane Holdings Limited

6 April 2016 - 6 April 2016

Address	Nautilus House La Cour Des Casernes, St Helier, JE1 3NH, Jersey
Legal authority	Companies (Jersey) Law 1991
Legal form	Registered Private Company
Country registered	Jersey
Place registered	Jfsc Companies Registry
Registration number	60912
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	-	-	-	155,449	155,449	155,449	155,449	155,449	155,449	155,449	155,449	155,449
Number Shares Allotted	-	1,000	1,000	1,000	-	-	-	-	-	-	-	-
Shareholder Funds	-25,918	-25,918	-25,918	-25,918	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-25,918	-25,918	-25,918	-25,918	-25,918	-25,918	-25,918	-25,918	-25,918	-25,918	-25,918	-25,918

The due date for Marcle Holdings Limited confirmation statement filing is 2024-03-31. The previous confirmation statement was submitted on 2023-03-17. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Mark F. that has substantial control or influence. Lane Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at La Cour Des Casernes, JE1 3NH St Helier.

Company filing

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AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 13th, March 2023 \| accounts	Free Download (5 pages)

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AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 27th, April 2022 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 14th, July 2021 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 8th, July 2020 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 2nd, September 2019 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 6th, September 2018 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 7th, September 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 9th, September 2016 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, September 2015 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 10th, September 2014 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 17th, January 2013 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 24th, February 2012 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 5th, April 2011 \| accounts	Free Download (6 pages)
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AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 31st, October 2008 \| accounts	Free Download (6 pages)
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AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 23rd, August 2006 \| accounts	Free Download (9 pages)
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225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 17th, August 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 17th, August 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 30/06/04 filed on: 9th, July 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 30/06/04 filed on: 9th, July 2004 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 21st, October 2003 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 21st, October 2003 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 31st, October 2002 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 31st, October 2002 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 31st, October 2001 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 31st, October 2001 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 19th, October 2000 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 19th, October 2000 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 7th, July 1999 \| accounts	Free Download (9 pages)
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AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 29th, October 1998 \| accounts	Free Download (6 pages)
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AA	Small company accounts made up to Tue, 31st Dec 1996 filed on: 30th, October 1997 \| accounts	Free Download (9 pages)
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AA	Small company accounts made up to Sun, 31st Dec 1995 filed on: 22nd, May 1996 \| accounts	Free Download (10 pages)
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AA	Small company accounts made up to Sat, 31st Dec 1994 filed on: 15th, June 1995 \| accounts	Free Download (9 pages)
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AA	Small company accounts made up to Thu, 31st Dec 1992 filed on: 29th, March 1994 \| accounts	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/92 filed on: 21st, October 1993 \| accounts	Free Download
244	Delivery ext'd 3 mth 31/12/92 filed on: 21st, October 1993 \| accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 2nd, June 1992 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 2nd, June 1992 \| accounts	Free Download (15 pages)
225(1)	Accounting reference date extended from 31/08 to 31/12 filed on: 16th, August 1991 \| accounts
225(1)	Accounting reference date extended from 31/08 to 31/12 filed on: 16th, August 1991 \| accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Aug 1990 filed on: 3rd, April 1991 \| accounts	Free Download (12 pages)
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AA	Full accounts for the period ending Wed, 31st Aug 1988 filed on: 17th, March 1989 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Aug 1988 filed on: 17th, March 1989 \| accounts	Free Download (14 pages)
224	Accounting reference date notified as 31/08 filed on: 30th, September 1987 \| accounts	Free Download
224	Accounting reference date notified as 31/08 filed on: 30th, September 1987 \| accounts

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