General information

Name:

Marcle Holdings Ltd

Office Address:

10 The Southend Ledbury HR8 2EY Herefordshire

Number: 02153707

Incorporation date: 1987-08-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marcle Holdings is a company registered at HR8 2EY Herefordshire at 10 The Southend. The company has been registered in year 1987 and is established under the registration number 02153707. The company has been actively competing on the British market for 38 years now and the last known status is active. The company's SIC code is 70100 - Activities of head offices. The firm's most recent filed accounts documents cover the period up to 2022-12-31 and the most current annual confirmation statement was released on 2023-03-17.

Mark F. is this particular enterprise's single director, that was arranged to perform management duties on 2000-01-28. Since February 1995 Alan K., had been managing the following limited company till the resignation twenty five years ago. As a follow-up another director, namely Mark F. gave up the position 30 years ago. Another limited company has been appointed as one of the secretaries of this company: Marcle Process Plant Limited.

Financial data based on annual reports

Company staff

Marcle Process Plant Limited

Role: Corporate Secretary

Appointed: 31 December 2000

Address: The Southend, Ledbury, Herefordshire, HR8 2EY, United Kingdom

Latest update: 26 February 2025

Mark F.

Role: Director

Appointed: 28 January 2000

Latest update: 26 February 2025

People with significant control

Mark F. is the individual with significant control over this firm, has substantial control or influence over the company.

Mark F.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Lane Holdings Limited
Address: Nautilus House La Cour Des Casernes, St Helier, JE1 3NH, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Registered Private Company
Country registered Jersey
Place registered Jfsc Companies Registry
Registration number 60912
Notified on 6 April 2016
Ceased 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 31 March 2024
Confirmation statement last made up date 17 March 2023
Annual Accounts 28 August 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 28 August 2014
Annual Accounts 22 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 22 September 2015
Annual Accounts 6 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 6 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2024
End Date For Period Covered By Report 31 December 2024

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sun, 31st Dec 2023 (AA)
filed on: 19th, March 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
  • 25110 : Manufacture of metal structures and parts of structures
37
Company Age

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