Marshall Design Consultants Limited

General information

Name:

Marshall Design Consultants Ltd

Office Address:

Ashcroft House Meridian Business Park LE19 1WL Leicester

Number: 03653660

Incorporation date: 1998-10-21

Dissolution date: 2019-05-27

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Marshall Design Consultants started conducting its operations in the year 1998 as a Private Limited Company under the ID 03653660. The firm's registered office was situated in Leicester at Ashcroft House. This Marshall Design Consultants Limited company had been operating offering its services for at least twenty one years.

The data at our disposal that details the following enterprise's members implies that the last two directors were: Ian B. and Giles M. who became the part of the company on 2010-11-06 and 1998-10-21.

Giles M. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Ian B.

Role: Director

Appointed: 06 November 2010

Latest update: 4 December 2023

Giles M.

Role: Secretary

Appointed: 21 October 1998

Latest update: 4 December 2023

Giles M.

Role: Director

Appointed: 21 October 1998

Latest update: 4 December 2023

People with significant control

Giles M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Confirmation statement next due date 04 November 2017
Confirmation statement last made up date 21 October 2016
Annual Accounts 18 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 18 September 2014
Annual Accounts 18 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 18 August 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 September 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Address change date: 2017/02/20. New Address: Ashcroft House Meridian Business Park Leicester LE19 1WL. Previous address: 21 Wellington Street Leicester Leicestershire LE1 6HH (AD01)
filed on: 20th, February 2017
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
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