Marbhp Limited

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General information

Name:

Marbhp Ltd

Office Address:

Friarswood Chipperfield Road WD4 9JB Kings Langley

Number: 08331798

Incorporation date: 2012-12-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day the company was established is 2012-12-14. Registered under no. 08331798, this company is listed as a Private Limited Company. You can reach the office of the firm during office times at the following location: Friarswood Chipperfield Road, WD4 9JB Kings Langley. This firm's Standard Industrial Classification Code is 46610: Wholesale of agricultural machinery, equipment and supplies. 31st December 2022 is the last time the company accounts were filed.

Taking into consideration this particular enterprise's constant growth, it became vital to choose other company leaders: James S. and Marco A. who have been collaborating since September 2017 to exercise independent judgement of the limited company.

James S. is the individual who controls this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

James S.

Role: Director

Appointed: 12 September 2017

Latest update: 3 April 2024

Marco A.

Role: Director

Appointed: 18 January 2013

Latest update: 3 April 2024

People with significant control

James S.
Notified on 21 June 2017
Nature of control:
1/2 or less of shares
Harry N.
Notified on 6 April 2016
Ceased on 19 March 2018
Nature of control:
over 1/2 to 3/4 of shares
Marco A.
Notified on 6 April 2016
Ceased on 21 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 May 2024
Confirmation statement last made up date 18 April 2023
Annual Accounts 23 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 23 September 2015
Annual Accounts 19 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 19 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
End Date For Period Covered By Report 31 December 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 24th, April 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2014

Address:

10-14 Accommodation Road

Post code:

NW11 8ED

City / Town:

Golders Green

HQ address,
2015

Address:

10-14 Accommodation Road

Post code:

NW11 8ED

City / Town:

Golders Green

Accountant/Auditor,
2015 - 2014

Name:

Grunberg & Co Limited

Address:

10-14 Accommodation Road

Post code:

NW11 8ED

City / Town:

Golders Green

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Services (by SIC Code)

  • 46610 : Wholesale of agricultural machinery, equipment and supplies
11
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