Marsh & Sons Limited in Waltham Cross, EN8 9RB

Description

Data updated on: 01-11-2023

Marsh & Sons Limited can be reached at Waltham Cross at 24 Sandon Road. You can search for this business by the area code - EN8 9RB. This company has been operating on the English market for twenty seven years. The firm is registered under the number 03485111 and company's current status is active. The company's classified under the NACE and SIC code 99999 which stands for Dormant Company. 2022-03-31 is the last time the accounts were reported.

At present, the firm is led by just one director: Clive M., who was assigned this position on 1997-12-23. Since April 1998 Alan M., had been managing this firm until the resignation in 2019. Furthermore another director, specifically Gary M. gave up the position 5 years ago. To provide support to the directors, the abovementioned firm has been utilizing the skills of Clive M. as a secretary since 1997.

Clive M. 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

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	52 656	52 573	52 510	52 482	52 448	52 376

Balance Sheet
Debtors	53 492	53 300	52 567	52 539	52 505	50 369
Cash Bank In Hand						2 064
Current Assets				52 539	52 505
Net Assets Liabilities							100	100	100

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	52 556	52 473	52 410	52 382	52 348	52 276
Shareholder Funds	52 656	52 573	52 510	52 482	52 448	52 376

Other Financial Data
Creditors Due Within One Year	836	727	57	57	57	57
Net Current Assets Liabilities	52 656	52 573	52 510	52 482	52 448	-57		100	100
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Total Assets Less Current Liabilities	52 656	52 573	52 510	52 482	52 448	52 376	100	100	100
Average Number Employees During Period								1	1
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests				100	100

Company staff

Clive M.

Role: Secretary

Appointed: 23 December 1997

Latest update: 3 March 2024

Clive M.

Role: Director

Appointed: 23 December 1997

Latest update: 3 March 2024

Alan M.

Role: Director

Appointed: 30 April 1998

Resigned: 30 April 2019

Latest update: 3 March 2024

Clifford W.

Role: Secretary

Appointed: 23 December 1997

Resigned: 23 December 1997

Latest update: 3 March 2024

Gary M.

Role: Director

Appointed: 23 December 1997

Resigned: 30 April 2019

Latest update: 3 March 2024

People with significant control

Clive M.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Kevin S.

Notified on 6 April 2016

Ceased on 30 April 2019

Nature of control:

substantial control or influence

Alan M.

Notified on 6 April 2016

Ceased on 30 April 2019

Nature of control:

substantial control or influence

Gary M.

Notified on 6 April 2016

Ceased on 30 April 2019

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	06 January 2024
Confirmation statement last made up date	23 December 2022

Annual Accounts 24 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	24 December 2014
Annual Accounts 21 December 2016
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	21 December 2016
Annual Accounts 19 December 2017
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	19 December 2017
Annual Accounts 18 December 2018
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	18 December 2018
Annual Accounts 17/12/2019
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	17/12/2019
Annual Accounts 14 December 2020
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	14 December 2020
Annual Accounts 8 December 2021
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	8 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Annual Accounts
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Annual Accounts 19 December 2012
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	19 December 2012
Annual Accounts 24 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	24 December 2013
Annual Accounts 29 December 2015
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	29 December 2015

Marsh & Sons Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Clive M.

Clive M.

Alan M.

Clifford W.

Gary M.

People with significant control

Clive M.

Kevin S.

Alan M.

Gary M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

Accountant/Auditor, 2012 - 2014

Name:

Address:

Post code:

City / Town:

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