General information

Name:

William Marcel Ltd

Office Address:

1 Swan Grove Exning CB8 7HX Newmarket

Number: 04465842

Incorporation date: 2002-06-20

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

04465842 is a registration number assigned to William Marcel Limited. It was registered as a Private Limited Company on 2002-06-20. It has been on the British market for the last 22 years. The enterprise may be reached at 1 Swan Grove Exning in Newmarket. The head office's area code assigned to this address is CB8 7HX. This firm's classified under the NACE and SIC code 68100, that means Buying and selling of own real estate. William Marcel Ltd released its latest accounts for the period that ended on 2022-05-31. The company's most recent confirmation statement was submitted on 2023-06-20.

In order to be able to match the demands of their customer base, this specific company is constantly being controlled by a team of two directors who are Susan D. and Malcolm D.. Their outstanding services have been of crucial importance to this company since 2002. In order to support the directors in their duties, this company has been using the skills of Susan D. as a secretary since the appointment on 2002-06-20.

Financial data based on annual reports

Company staff

Susan D.

Role: Director

Appointed: 20 June 2002

Latest update: 9 February 2024

Susan D.

Role: Secretary

Appointed: 20 June 2002

Latest update: 9 February 2024

Malcolm D.

Role: Director

Appointed: 20 June 2002

Latest update: 9 February 2024

People with significant control

Executives with significant control over the firm are: Malcolm D. owns over 1/2 to 3/4 of company shares . Susan D. owns 1/2 or less of company shares.

Malcolm D.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Susan D.
Notified on 1 July 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023
Annual Accounts 18 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 18 February 2013
Annual Accounts 25 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 25 February 2014
Annual Accounts 2 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 2 February 2016
Annual Accounts
End Date For Period Covered By Report 2014-05-31
Annual Accounts 12 February 2015
Date Approval Accounts 12 February 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Tue, 31st May 2022 (AA)
filed on: 31st, May 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
  • 41201 : Construction of commercial buildings
  • 68201 : Renting and operating of Housing Association real estate
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Company Age

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