MARQ-ONE LTD

MARQ-ONE LTD is an active private limited company, incorporated on 13 February 2020. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on High Street, Loughborough. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. MARQ-ONE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12461241
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/02/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 15 HIGH STREET
Address Line 2SILEBY
Post TownLOUGHBOROUGH
CountryENGLAND
PostcodeLE12 7RX

Accounts

Accounting Reference Date29th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date26/02/2025
Last Made Up Date12/02/2024

Return

Next Due Date13/03/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
MARQ-ONE LTD

Directors

(The company's officers)
MR MARK YEARBY
(~48 year old British national)
2 KIPLING CLOSE, GALLEY COMMON, NUNEATON, WARWICKSHIRE, CV10 9SJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/02/2020

Shareholders

(Persons of Significant Control)
Mr Mark Yearby
(~48 year old British national)
2, Kipling Close, Nuneaton, CV10 9SJ, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 13/02/2020

Connections

(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)