General information

Name:

Marshbrook Ltd

Office Address:

Ground Floor 20 High Street SY12 0EP Ellesmere

Number: 11068535

Incorporation date: 2017-11-17

End of financial year: 05 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marshbrook Limited is officially located at Ellesmere at Ground Floor. You can find the firm using the post code - SY12 0EP. Marshbrook's launching dates back to 2017. The firm is registered under the number 11068535 and its state is active. It has been already one year that Marshbrook Limited is no longer identified under the name Ionican. The firm's principal business activity number is 45200: Maintenance and repair of motor vehicles. Marshbrook Ltd filed its account information for the financial period up to 2022-08-29. Its most recent confirmation statement was submitted on 2022-08-31.

Colin H. is the following firm's solitary managing director, that was appointed 2 years ago. Since November 2017 Jacob R., had been supervising this specific company up to the moment of the resignation in 2022.

Thomas B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Marshbrook Limited 2023-05-29
  • Ionican Limited 2017-11-17

Financial data based on annual reports

Company staff

Colin H.

Role: Director

Appointed: 30 August 2022

Latest update: 17 January 2024

People with significant control

Thomas B.
Notified on 5 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Borders & West (Inc.Howe & Co.) Limited
Address: 404a Ringwood Road, Ferndown, BH22 9AU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 03019672
Notified on 30 August 2022
Ceased on 5 April 2023
Nature of control:
over 3/4 of shares
over 1/2 to 3/4 of voting rights
Jacob R.
Notified on 17 November 2017
Ceased on 30 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 05 June 2024
Account last made up date 29 August 2022
Confirmation statement next due date 14 September 2023
Confirmation statement last made up date 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 17 November 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Company name changed marshbrook LIMITEDcertificate issued on 22/01/24 (CERTNM)
filed on: 22nd, January 2024
change of name
Free Download Download filing (3 pages)
Resolution to change company's name (NM01)
change of name

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
6
Company Age

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