Marframe Limited. net worth, address, company information. Free

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Marframe Limited (reg no 07128820) is a private limited company legally formed on 2010-01-19 originating in England. The firm is situated at Club Chambers, Museum Street, York YO1 7DN. Having undergone a change in 2018-06-29, the previous name the business utilized was Francis Ryland Ltd. Marframe Limited is operating under Standard Industrial Classification: 70229 - "management consultancy activities other than financial management".

Company details

Name	Marframe Limited
Number	07128820
Date of Incorporation:	19th January 2010
End of financial year:	31 December
Address:	Club Chambers, Museum Street, York, YO1 7DN
SIC code:	70229 - Management consultancy activities other than financial management

As for the 1 managing director that can be found in the aforementioned business, we can name: Warren R. (in the company from 19 January 2010). The Companies House lists 1 person of significant control - Warren R., the only professional in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	13,819	16,710	36,795	54,612	72,418	53,720	55,664	105,979	65,649	113,898	64,221	38,021	47,468
Total Assets Less Current Liabilities	793	1,129	6,224	27,198	37,669	26,260	37,823	61,317	41,967	32,401	53,540	18,283	21,857
Number Shares Allotted	-	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	793	1,129	6,224	27,198	36,947	25,749	-	-	-	-	-	-	-
Tangible Fixed Assets	1,281	1,647	2,552	2,717	3,609	2,966	-	-	-	-	-	-	-
Fixed Assets	1,281	1,647	-	-	-	-	-	-	-	-	-	-	-

People with significant control

Warren R.

1 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates Friday 19th January 2024 filed on: 2nd, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Friday 19th January 2024 filed on: 2nd, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Thursday 19th January 2023 filed on: 7th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 28th, September 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Wednesday 19th January 2022 filed on: 22nd, February 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (11 pages)
(AA01) Previous accounting period shortened from Saturday 30th January 2021 to Thursday 31st December 2020 filed on: 23rd, March 2021 \| accounts	Free Download (1 page)
(PSC04) Change to a person with significant control Tuesday 19th January 2021 filed on: 5th, March 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 19th January 2021 filed on: 5th, March 2021 \| confirmation statement	Free Download (4 pages)
(CH01) On Tuesday 19th January 2021 director's details were changed filed on: 5th, March 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 10th, November 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Sunday 19th January 2020 filed on: 29th, January 2020 \| confirmation statement	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on Monday 2nd December 2019 filed on: 2nd, December 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 28th, October 2019 \| accounts	Free Download (10 pages)
(AD01) New registered office address Club Chambers Museum Street York YO1 7DN. Change occurred on Monday 3rd June 2019. Company's previous address: C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England. filed on: 3rd, June 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Saturday 19th January 2019 filed on: 5th, March 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 30th, October 2018 \| accounts	Free Download (10 pages)
(NM01) Resolution of change of name filed on: 29th, June 2018 \| change of name	Free Download
(CERTNM) Company name changed francis ryland LTDcertificate issued on 29/06/18 filed on: 29th, June 2018 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 29th June 2018 filed on: 29th, June 2018 \| resolution	Free Download
(CS01) Confirmation statement with updates Friday 19th January 2018 filed on: 19th, January 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 5th, December 2017 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened from Tuesday 31st January 2017 to Monday 30th January 2017 filed on: 31st, October 2017 \| accounts	Free Download (1 page)
(AD01) New registered office address C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP. Change occurred on Wednesday 2nd August 2017. Company's previous address: C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ. filed on: 2nd, August 2017 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control Sunday 30th July 2017 filed on: 2nd, August 2017 \| persons with significant control	Free Download (2 pages)
(CH04) Secretary's details were changed on Sunday 30th July 2017 filed on: 2nd, August 2017 \| officers	Free Download (1 page)
(CH01) On Sunday 30th July 2017 director's details were changed filed on: 2nd, August 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 19th January 2017 filed on: 26th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 21st, October 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 19th January 2016 filed on: 4th, February 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 29th, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 19th January 2015 filed on: 9th, March 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 8th, August 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 19th January 2014 filed on: 24th, January 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 30th, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 19th January 2013 filed on: 8th, March 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 12th, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return for the period up to Thursday 19th January 2012 filed on: 15th, February 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 14th, October 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 19th January 2011 filed on: 8th, February 2011 \| annual return	Free Download (4 pages)
(NEWINC) Company registration filed on: 19th, January 2010 \| incorporation	Free Download (29 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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