Marcle Holdings Limited (reg no 02153707) is a private limited company incorporated on 1987-08-10. The business has its registered office at 10 The Southend, Ledbury, Herefordshire HR8 2EY. Marcle Holdings Limited operates SIC code: 70100 which means "activities of head offices", SIC code: 25110 - "manufacture of metal structures and parts of structures".
Company details
| Name | Marcle Holdings Limited |
| Number | 02153707 |
| Date of Incorporation: | 1987-08-10 |
| End of financial year: | 31 December |
| Address: | 10 The Southend, Ledbury, Herefordshire, HR8 2EY |
| SIC code: |
70100 - Activities of head offices 25110 - Manufacture of metal structures and parts of structures |
As for the 1 managing director that can be found in the firm, we can name: Mark F. (in the company from 28 January 2000). The Companies House lists 2 persons of significant control, namely: Mark F. has substantial control or influence, Lane Holdings Limited is located at La Cour Des Casernes, JE1 3NH St Helier. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Current Assets | - | - | - | 155,449 | 155,449 | 155,449 | 155,449 | 155,449 | 155,449 | 155,449 | 155,449 | 155,449 |
| Number Shares Allotted | - | 1,000 | 1,000 | 1,000 | - | - | - | - | - | - | - | - |
| Shareholder Funds | -25,918 | -25,918 | -25,918 | -25,918 | - | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -25,918 | -25,918 | -25,918 | -25,918 | -25,918 | -25,918 | -25,918 | -25,918 | -25,918 | -25,918 | -25,918 | -25,918 |
People with significant control
Mark F.
6 April 2016
| Nature of control: |
significiant influence or control |
Lane Holdings Limited
6 April 2016 - 6 April 2016
| Address | Nautilus House La Cour Des Casernes, St Helier, JE1 3NH, Jersey |
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Registered Private Company |
| Country registered | Jersey |
| Place registered | Jfsc Companies Registry |
| Registration number | 60912 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 13th, March 2023 | accounts |
Free Download
(5 pages)
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