MARSHALL CONTRACTING GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MARSHALL CONTRACTING GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MARSHALL CONTRACTING GROUP LIMITED was incorporated 7 years ago on 14/10/2016 and has the registered number: 10427674. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
MARSHALL CONTRACTING GROUP LIMITED was incorporated 7 years ago on 14/10/2016 and has the registered number: 10427674. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
MARSHALL CONTRACTING GROUP LIMITED - LONDON
This company is listed in the following categories:
01500 - Mixed farming
01500 - Mixed farming
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
3 QUEEN SQUARE
LONDON
WC1N 3AR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ONE CALL MERSEYSIDE LTD (until 28/01/2020)
ONE CALL MERSEYSIDE LTD (until 28/01/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/01/2023 | 08/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DOUGLAS MARSHALL | Oct 1992 | British | Director | 2020-01-27 | CURRENT |
| MR PETER ANTHONY VALAITIS | Nov 1950 | British | Director | 2016-10-14 UNTIL 2019-10-15 | RESIGNED |
| MR BRYAN ANTHONY THORNTON | Jul 1955 | British | Director | 2019-11-15 UNTIL 2020-01-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Douglas Marshall | 2020-01-27 | 10/1992 | Golden Cross |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Bryan Thornton | 2019-11-15 - 2020-01-27 | 7/1955 | Doncaster | Significant influence or control |
| Cfs Secretaries | 2019-11-15 - 2020-01-27 | Doncaster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Peter Valaitis | 2016-10-14 - 2019-10-15 | 11/1950 | Doncaster |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Marshall Contracting Group Limited | 2024-04-19 | 31-10-2023 | £6,113 equity |
| Marshall Contracting Group Limited | 2023-10-24 | 31-10-2022 | £25,517 equity |
| MARSHALL_CONTRACTING_GROU - Accounts | 2022-07-26 | 31-10-2021 | £4,017 equity |
| MARSHALL_CONTRACTING_GROU - Accounts | 2021-07-31 | 31-10-2020 | £-4,127 equity |
| Dormant Company Accounts - ONE CALL MERSEYSIDE LTD | 2019-11-29 | 31-10-2019 | £1 equity |
| Dormant Company Accounts - ONE CALL MERSEYSIDE LTD | 2018-11-13 | 31-10-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - ONE CALL MERSEYSIDE LTD | 2017-11-08 | 31-10-2017 | £1 Cash £1 equity |