MARSHDALE GROUP LTD
MARSHDALE GROUP LTD is an active private limited company, incorporated on 29 May 2013. The nature of the business is Activities of construction holding companies. The company's registered office is on Broad Lane, Wolverhampton. 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. MARSHDALE GROUP LTD has no previous names. The company has three mortgage charges, two of which are outstanding.
Company Information
Company Number | 08547363 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 29/05/2013 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | YEW TREE HOUSE THE OLD COAL YARD |
---|
Address Line 2 | BROAD LANE, ESSINGTON |
---|
Post Town | WOLVERHAMPTON |
---|
Postcode | WV11 2RG |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 12/06/2024 |
---|
Last Made Up Date | 29/05/2023 |
---|
Return
Next Due Date | 26/06/2017 |
---|
Last Made Up Date | 29/05/2016 |
---|
Mortgages
Number of Mortgage Charges | 3 |
---|
Number of Outstanding Charges | 2 |
---|
Number of Satisfied Charges | 1 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64203 - Activities of construction holding companies
Company Name History
From incorporation onwards:
MARSHDALE GROUP LTD
Directors
(The company's officers)
MR BENJAMIN EDGAR
(~43 year old British national)
YEW TREE HOUSE THE OLD COAL YARD, BROAD LANE, ESSINGTON, WOLVERHAMPTON, WV11 2RG, UNITED KINGDOM
- Current Director
- Gives occupation as PROJECT MANAGER
- Usually resident in ENGLAND
Appointed on 29/05/2013
MR ROSS EDWARD MILLER
(~48 year old British national)
YEW TREE HOUSE THE OLD COAL YARD, BROAD LANE, ESSINGTON, WOLVERHAMPTON, WV11 2RG, UNITED KINGDOM
- Current Director
- Gives occupation as CONTRACTS MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 29/05/2013
MR RICHARD MORRALL
(~47 year old British national)
YEW TREE HOUSE THE OLD COAL YARD, BROAD LANE, ESSINGTON, WOLVERHAMPTON, WV11 2RG, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/10/2013
MR RICHARD MORRALL
YEW TREE HOUSE THE OLD COAL YARD, BROAD LANE, ESSINGTON, WOLVERHAMPTON, WV11 2RG, UNITED KINGDOM
Appointed on 29/05/2013
Shareholders
(Persons of Significant Control)
Mr Ross Edward Miller
(~48 year old British national)
Yew Tree House, The Old Coal Yard, Broad Lane, Essington, Wolverhampton, WV11 2RG
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Benjamin Edgar
(~43 year old British national)
Yew Tree House, The Old Coal Yard, Broad Lane, Essington, Wolverhampton, WV11 2RG
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
MDCL REALISATIONS 2024 LIMITED
- MR BENJAMIN EDGAR
- MR ROSS EDWARD MILLER
R M ACCOUNTANCY SERVICES LIMITED
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)
MARSHDALE GROUP LTD: Maps
Maps show the location of the postcode of the registered office, WV11 2RG.
Map of MARSHDALE GROUP LTD at local scale
Map of MARSHDALE GROUP LTD at district scale
More Companies in WV11 2RG
Other companies with registered offices in WV11 2RG:
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)