Marchgrove Limited

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General information

Name:

Marchgrove Ltd

Office Address:

82 Blind Lane Bourne End SL8 5LD Bucks

Number: 03733851

Incorporation date: 1999-03-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

03733851 is a registration number of Marchgrove Limited. This company was registered as a Private Limited Company on March 17, 1999. This company has existed on the market for twenty five years. The enterprise can be reached at 82 Blind Lane Bourne End in Bucks. The main office's zip code assigned to this place is SL8 5LD. The firm's Standard Industrial Classification Code is 70100 and has the NACE code: Activities of head offices. 2022/12/31 is the last time when the accounts were filed.

Within the company, the full range of director's tasks have so far been met by Maximilian S. who was appointed in 1999. At least one secretary in this firm is a limited company: Interlogic Ltd.

Maximilian S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Interlogic Ltd

Role: Corporate Secretary

Appointed: 23 November 2001

Address: Blind Lane, Bourne End, Buckinghamshire, SL8 5LD, England

Latest update: 5 March 2024

Maximilian S.

Role: Director

Appointed: 31 March 1999

Latest update: 5 March 2024

People with significant control

Maximilian S.
Notified on 6 April 2016
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 October 2024
Confirmation statement last made up date 25 September 2023
Annual Accounts 27 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 15 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 15 September 2015
Annual Accounts 30 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 August 2016
Annual Accounts 25 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 25 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
25
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