MARSHALL-MARTEN LIMITED
MARSHALL-MARTEN LIMITED is an active private limited company, incorporated on 4 December 2013. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Hounds Road, Bristol. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MARSHALL-MARTEN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08802736 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/12/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE MEWS HOUNDS ROAD |
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Address Line 2 | CHIPPING SODBURY |
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Post Town | BRISTOL |
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Postcode | BS37 6EE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 18/12/2024 |
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Last Made Up Date | 04/12/2023 |
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Return
Next Due Date | 01/01/2017 |
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Last Made Up Date | 04/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
MARSHALL-MARTEN LIMITED
Directors
(The company's officers)
MR JOHN FREDERICK CLARK
(~57 year old United Kingdom national)
1 HOUSE O'HILL PLACE, EDINBURGH, EH4 5DG, SCOTLAND
- Current Director
- Gives occupation as ENGINEER
- Usually resident in SCOTLAND
Appointed on 04/12/2013
MRS MARLIES ELEONORE HEDWIG CLARK
(~68 year old German national)
1 HOUSE O'HILL PLACE, EDINBURGH, EH4 5DG, SCOTLAND
- Current Director
- Gives occupation as SUPPORT WORKER
- Usually resident in SCOTLAND
Appointed on 04/12/2013
Shareholders
(Persons of Significant Control)
Mrs Marlies Eleonore Hedwig Clark
(~68 year old German national)
1 House O'Hill Place, Edinburgh, EH4 5DG, Scotland
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr John Frederick Clark
(~57 year old United Kingdom national)
1 House O'Hill Place, Edinburgh, EH4 5DG, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
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)
MARSHALL-MARTEN LIMITED: Maps
Maps show the location of the postcode of the registered office, BS37 6EE.
Map of MARSHALL-MARTEN LIMITED at local scale
Map of MARSHALL-MARTEN LIMITED at district scale
More Companies in BS37 6EE
Other companies with registered offices in BS37 6EE:
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)