Marshall Contracting Group Limited, London
Marshall Contracting Group Limited is a private limited company. Formerly, it was called One Call Merseyside Ltd (changed on 2020-01-28). Located at 3 Queen Square, London WC1N 3AR, the above-mentioned 7 years old firm was incorporated on 2016-10-14 and is classified as "mixed farming" (SIC code: 1500).1 director can be found in the business: Douglas M. (appointed on 27 January 2020).
| About | |
|---|---|
| Name: Marshall Contracting Group Limited | |
| Number: 10427674 | |
| Incorporation date: 2016-10-14 | |
| End of financial year: 31 October |
| Address: |
3 Queen Square London WC1N 3AR |
| SIC code: |
1500 - Mixed farming |
Company staff
People with significant control
Douglas M.
27 January 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Cfs Secretaries
15 November 2019 - 27 January 2020
| Address | Dept 2 Owston Road, Carcroft, Doncaster, DN6 8DA, England |
| Legal authority | Companies Act |
| Legal form | Limited |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
15 November 2019 - 27 January 2020
| Nature of control: |
significiant influence or control |
Peter V.
14 October 2016 - 15 October 2019
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Financial data
| Date of Accounts | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 |
| Current Assets | - | - | 1 | 46,653 | 63,435 |
| Fixed Assets | - | - | - | - | 10,216 |
| Total Assets Less Current Liabilities | - | - | - | 45,873 | 50,188 |
| Number Shares Allotted | 1 | 1 | 1 | - | - |
| Shareholder Funds | 1 | - | - | - | - |
The date for Marshall Contracting Group Limited confirmation statement filing is 2024-02-08. The most recent confirmation statement was sent on 2023-01-25. The target date for a subsequent accounts filing is 31 July 2024. Previous accounts filing was sent for the time up to 31 October 2022.
4 persons of significant control are listed in the official register, namely: Douglas M. that owns over 3/4 of shares, 3/4 to full of voting rights. Cfs Secretaries owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Owston Road, Carcroft, DN6 8DA Doncaster.
Company filing
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Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a micro company for the period ending on Tuesday 31st October 2023 filed on: 18th, April 2024 | accounts |
Free Download
(4 pages)
|