Marpaul Group Limited

General information

Name:

Marpaul Group Ltd

Office Address:

19-20 Bourne Court Southend Road IG8 8HD Woodford Green

Number: 01947364

Incorporation date: 1985-09-16

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marpaul Group Limited is established as Private Limited Company, based in 19-20 Bourne Court, Southend Road in Woodford Green. The office's zip code IG8 8HD. This company has been prospering 39 years on the local market. The registration number is 01947364. 29 years from now the firm changed its registered name from Marpaul Electrical to Marpaul Group Limited. The enterprise's classified under the NACE and SIC code 70100 meaning Activities of head offices. Marpaul Group Ltd released its latest accounts for the financial period up to 2022-09-30. The latest annual confirmation statement was submitted on 2023-09-13.

The company has one managing director at the moment running this particular business, namely Ronald C. who's been utilizing the director's obligations for 39 years.

Executives who have control over the firm are as follows: Ronald C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Pauline C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Marpaul Group Limited 1995-01-26
  • Marpaul Electrical Limited 1985-09-16

Financial data based on annual reports

Company staff

Ronald C.

Role: Director

Appointed: 22 November 1991

Latest update: 28 November 2023

People with significant control

Ronald C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Pauline C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ronald C.
Notified on 6 April 2016
Ceased on 1 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023
Annual Accounts 28 August 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 28 August 2014
Annual Accounts 18 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 18 November 2015
Annual Accounts 2 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 2 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts 19 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 19 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Officers Persons with significant control Resolution
Free Download
Accounting reference date changed from 2019/03/31 to 2019/09/30 (AA01)
filed on: 16th, December 2019
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
38
Company Age

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