Marshallsay Macari Dixon Limited. Head office in Banbury. Check Director.

Marshallsay Macari Dixon Limited, Banbury

Marshallsay Macari Dixon Limited is a private limited company. Situated at 12 North Bar, Banbury OX16 0TB, the above-mentioned 19 years old firm was incorporated on 2005-02-03 and is categorised as "take-away food shops and mobile food stands" (Standard Industrial Classification: 56103).
1 director can be found in this company: Harpal G. (appointed on 23 May 2014).

About
Name: Marshallsay Macari Dixon Limited
Number: 05351987
Incorporation date: 2005-02-03
End of financial year: 31 December


Address:	12 North Bar Banbury OX16 0TB
SIC code:	56103 - Take-away food shops and mobile food stands

Company staff

People with significant control

Hanley Heath Limited

6 April 2016

Address	12 North Bar, Bodicote, Banbury, Oxfordshire, OX16 0TB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	United Kingdom Company Registers
Registration number	08364268
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2020-12-27	2021-12-26	2022-12-25
Current Assets	541,997	990,437	1,264,101
Total Assets Less Current Liabilities	268,026	714,143	968,574

The deadline for Marshallsay Macari Dixon Limited confirmation statement filing is 2024-02-17. The latest confirmation statement was submitted on 2023-02-03. The due date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 25 December 2022.

1 person of significant control is reported in the Companies House, an only corporation Hanley Heath Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at North Bar, Bodicote, OX16 0TB Banbury, Oxfordshire.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to December 25, 2022 filed on: 30th, August 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to December 25, 2022 filed on: 30th, August 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 26, 2021 filed on: 26th, September 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 27, 2020 filed on: 29th, September 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 29, 2019 filed on: 11th, December 2020 \| accounts	Free Download (9 pages)
CH04	Secretary's name changed on February 3, 2020 filed on: 24th, September 2020 \| officers	Free Download (1 page)
AD01	Registered office address changed from The Courtyard Chapel Lane Bodicote Banbury Oxfordshire OX15 4DB to 12 North Bar Banbury OX16 0TB on February 7, 2020 filed on: 7th, February 2020 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 30, 2018 filed on: 3rd, October 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 8th, August 2018 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to December 25, 2016 filed on: 25th, September 2017 \| accounts	Free Download (6 pages)
CH04	Secretary's name changed on February 3, 2017 filed on: 7th, March 2017 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 27, 2015 filed on: 3rd, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to February 3, 2016 with full list of members filed on: 4th, May 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 28, 2014 filed on: 25th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to February 3, 2015 with full list of members filed on: 9th, April 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on April 9, 2015: 200.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 29, 2013 filed on: 7th, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to February 3, 2014 with full list of members filed on: 16th, July 2014 \| annual return	Free Download (3 pages)
TM02	Secretary appointment termination on May 25, 2014 filed on: 16th, July 2014 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on May 25, 2014 filed on: 15th, July 2014 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened from February 28, 2014 to December 31, 2013 filed on: 4th, June 2014 \| accounts	Free Download (3 pages)
AP01	On May 27, 2014 new director was appointed. filed on: 27th, May 2014 \| officers	Free Download (2 pages)
AP04	On December 24, 2013 - new secretary appointed filed on: 24th, December 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on December 24, 2013. Old Address: Unit 1 624 Leek Road Hanley Stoke on Trent Staffordshire ST1 3NQ filed on: 24th, December 2013 \| address	Free Download (1 page)
TM01	Director appointment termination date: December 24, 2013 filed on: 24th, December 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: December 24, 2013 filed on: 24th, December 2013 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 11th, November 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to February 3, 2013 with full list of members filed on: 12th, February 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 12, 2013: 200 GBP capital
AA	Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 26th, September 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to February 3, 2012 with full list of members filed on: 22nd, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 24th, October 2011 \| accounts	Free Download (8 pages)
AR01	Annual return made up to February 3, 2011 with full list of members filed on: 21st, April 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 19th, October 2010 \| accounts	Free Download (7 pages)
CH03	On October 1, 2009 secretary's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to February 3, 2010 with full list of members filed on: 23rd, February 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 8th, December 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to February 13, 2009 filed on: 13th, February 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 12th, February 2009 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2008 filed on: 21st, December 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to February 19, 2008 filed on: 19th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to February 19, 2008 filed on: 19th, February 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 29th, October 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 29th, October 2007 \| accounts	Free Download (7 pages)
288b	On April 23, 2007 Director resigned filed on: 23rd, April 2007 \| officers	Free Download (1 page)
288b	On April 23, 2007 Director resigned filed on: 23rd, April 2007 \| officers	Free Download (1 page)
363a	Annual return made up to February 20, 2007 filed on: 20th, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to February 20, 2007 filed on: 20th, February 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 20th, November 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 20th, November 2006 \| accounts	Free Download (7 pages)
363s	Annual return made up to March 7, 2006 filed on: 7th, March 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to March 7, 2006 (Secretary's particulars changed) annual return
363s	Annual return made up to March 7, 2006 filed on: 7th, March 2006 \| annual return	Free Download (7 pages)
88(2)R	Alloted 197 shares on August 31, 2005. Value of each share 1 £, total number of shares: 198. filed on: 12th, September 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on February 3, 2005. Value of each share 1 £, total number of shares: 200. filed on: 12th, September 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on February 3, 2005. Value of each share 1 £, total number of shares: 200. filed on: 12th, September 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 197 shares on August 31, 2005. Value of each share 1 £, total number of shares: 198. filed on: 12th, September 2005 \| capital	Free Download (2 pages)
287	Registered office changed on 17/06/05 from: unit 1 7 leek road hanley stoke on trent staffordshire ST1 3NQ filed on: 17th, June 2005 \| address	Free Download (1 page)
287	Registered office changed on 17/06/05 from: unit 1 7 leek road hanley stoke on trent staffordshire ST1 3NQ filed on: 17th, June 2005 \| address	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, April 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, April 2005 \| officers	Free Download (1 page)
287	Registered office changed on 01/04/05 from: 50 king street newcastle under lyme ST5 1HX filed on: 1st, April 2005 \| address	Free Download (1 page)
287	Registered office changed on 01/04/05 from: 50 king street newcastle under lyme ST5 1HX filed on: 1st, April 2005 \| address	Free Download (1 page)
288a	On February 24, 2005 New secretary appointed filed on: 24th, February 2005 \| officers	Free Download (2 pages)
288a	On February 24, 2005 New director appointed filed on: 24th, February 2005 \| officers	Free Download (2 pages)
288a	On February 24, 2005 New secretary appointed filed on: 24th, February 2005 \| officers	Free Download (2 pages)
288a	On February 24, 2005 New director appointed filed on: 24th, February 2005 \| officers	Free Download (2 pages)
288a	On February 24, 2005 New director appointed filed on: 24th, February 2005 \| officers	Free Download (2 pages)
288a	On February 24, 2005 New director appointed filed on: 24th, February 2005 \| officers	Free Download (2 pages)
288a	On February 24, 2005 New director appointed filed on: 24th, February 2005 \| officers	Free Download (2 pages)
288a	On February 24, 2005 New director appointed filed on: 24th, February 2005 \| officers	Free Download (2 pages)
288b	On February 18, 2005 Secretary resigned filed on: 18th, February 2005 \| officers	Free Download (1 page)
288b	On February 18, 2005 Director resigned filed on: 18th, February 2005 \| officers	Free Download (1 page)
288b	On February 18, 2005 Director resigned filed on: 18th, February 2005 \| officers	Free Download (1 page)
288b	On February 18, 2005 Secretary resigned filed on: 18th, February 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, February 2005 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 3rd, February 2005 \| incorporation	Free Download (17 pages)

Companies nearby - by postcode
Banbury Heath Limited
Ml Ventures Limited
Peterborough Vikings Limited
Kl Trowbridge Limited


Tag Smart Limited
Sandy Lane Ventures Limited
P S R Services Limited

Find other company