General information

Name:

Marshstar Ltd

Office Address:

Ground Floor 3 Tannery House Tannery Lane Send GU23 7EF Woking

Number: 03179869

Incorporation date: 1996-03-28

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marshstar Limited with reg. no. 03179869 has been operating on the market for 28 years. The Private Limited Company can be contacted at Ground Floor 3 Tannery House, Tannery Lane Send in Woking and company's zip code is GU23 7EF. This enterprise's classified under the NACE and SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. Marshstar Ltd released its account information for the period up to December 31, 2022. The company's most recent annual confirmation statement was filed on March 2, 2023.

Michael H. is this company's individual managing director, that was designated to this position on 1996-04-12. Since April 1996 Michael G., had performed assigned duties for the following limited company till the resignation on 2015-04-08. Furthermore, the director's efforts are assisted with by a secretary - Tracey S., who was chosen by the following limited company fifteen years ago.

Financial data based on annual reports

Company staff

Tracey S.

Role: Secretary

Appointed: 11 June 2009

Latest update: 9 February 2024

Michael H.

Role: Director

Appointed: 12 April 1996

Latest update: 9 February 2024

People with significant control

Executives with significant control over the firm are: Michael H. has substantial control or influence over the company. Wey Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Woking at 3 Tannery House, Tannery Lane, Send, GU23 7EF, Surrey and was registered as a PSC under the reg no 01792483.

Michael H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Wey Holdings Limited
Address: Ground Floor 3 Tannery House, Tannery Lane, Send, Woking, Surrey, GU23 7EF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01792483
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 16 March 2024
Confirmation statement last made up date 02 March 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
28
Company Age

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