General information

Name:

Marpy 1 Ltd

Office Address:

48 West George Street Clyde Offices 2nd Floor G2 1BP Glasgow

Number: SC390273

Incorporation date: 2010-12-13

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marpy 1 Limited can be reached at Glasgow at 48 West George Street. You can look up the company by referencing its post code - G2 1BP. This company has been in business on the UK market for fourteen years. This enterprise is registered under the number SC390273 and its current status is active. This enterprise's classified under the NACE and SIC code 70229 - Management consultancy activities other than financial management. Marpy 1 Ltd filed its latest accounts for the financial period up to 2023-04-30. The company's latest confirmation statement was filed on 2023-01-08.

There is 1 managing director currently supervising the following company, namely Corrado C. who's been doing the director's assignments for fourteen years. Since June 2012 Gennaro V., had performed assigned duties for the company up until the resignation twelve years ago. Additionally another director, including Corrado C. quit twelve years ago. Another limited company has been appointed as one of the secretaries of this company: Corcas Srl.

Financial data based on annual reports

Company staff

Corcas Srl

Role: Corporate Secretary

Appointed: 01 January 2016

Address: Via Grazia Deledda, Cave, 00137, Italy

Latest update: 8 March 2024

Corrado C.

Role: Director

Appointed: 12 June 2012

Latest update: 8 March 2024

People with significant control

Executives with significant control over the firm are: Corrado C. owns over 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Corcas Srl owns over 1/2 to 3/4 of company shares. This company can be reached in Manchester at Cariocca Business Park, Sawley Road, Miles Platting, M40 8BB.

Corrado C.
Notified on 1 January 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
over 3/4 of shares
right to manage directors
Corcas Srl
Address: 3 Cariocca Business Park, Sawley Road, Miles Platting, Manchester, M40 8BB, England
Legal authority Tba
Legal form Ltd
Notified on 1 May 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 22 January 2024
Confirmation statement last made up date 08 January 2023
Annual Accounts 7 May 2013
Start Date For Period Covered By Report 2012-05-02
End Date For Period Covered By Report 2013-05-01
Date Approval Accounts 7 May 2013
Annual Accounts 24 December 2013
Start Date For Period Covered By Report 2013-05-02
End Date For Period Covered By Report 2013-12-24
Date Approval Accounts 24 December 2013
Annual Accounts 24 December 2014
Start Date For Period Covered By Report 2013-12-25
End Date For Period Covered By Report 2014-12-24
Date Approval Accounts 24 December 2014
Annual Accounts 24 December 2015
Start Date For Period Covered By Report 2014-12-25
End Date For Period Covered By Report 2015-12-24
Date Approval Accounts 24 December 2015
Annual Accounts 01 June 2017
Start Date For Period Covered By Report 2015-12-25
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 01 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Mon, 8th Jan 2024 (CS01)
filed on: 11th, January 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 68320 : Management of real estate on a fee or contract basis
  • 41100 : Development of building projects
  • 46760 : Wholesale of other intermediate products
13
Company Age

Closest Companies - by postcode