Marcus Estates Limited. net worth, address, company information. Free

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Marcus Estates Limited (Companies House Registration Number 08239540) is a private limited company incorporated on 2012-10-04 in England. This enterprise has its registered office at C/O Wooden Windows Cobridge Industrial Estate, Milburn Road, Stoke-On-Trent ST6 2LA. Marcus Estates Limited operates Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Marcus Estates Limited
Number	08239540
Date of Incorporation:	2012/10/04
End of financial year:	30 June
Address:	C/o Wooden Windows Cobridge Industrial Estate, Milburn Road, Stoke-on-trent, ST6 2LA
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 5 directors that can be found in this enterprise, we can name: Carol H. (appointed on 31 March 2023), Alex H. (appointment date: 31 March 2023), Andrew H. (appointed on 31 March 2023). The official register lists 3 persons of significant control, namely: Avc (Investments) Limited can be reached at Cobridge Industrial Estate, Milburn Road, ST6 2LA Cobridge, Stoke-On-Trent. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Adam B. owns 1/2 or less of shares, Peter B. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-03-31
Total Assets Less Current Liabilities	3,826,481	4,674,745	5,517,701	6,356,738	8,140,403	7,640,798
Current Assets	-	-	5,517,601	6,356,641	8,140,303	-

People with significant control

Avc (Investments) Limited

31 March 2023

Address	C/O Wooden Windows Cobridge Industrial Estate, Milburn Road, Cobridge, Stoke-On-Trent, ST6 2LA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	11841671
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Adam B.

6 April 2016 - 31 March 2023

Nature of control:	25-50% shares

Peter B.

6 April 2016 - 31 January 2023

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 29th, February 2024 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 29th, February 2024 \| accounts	Free Download (8 pages)
(AD01) New registered office address Marcus House, Park Hall Business Village Park Hall Road Stoke-on-Trent ST3 5XA. Change occurred on Tuesday 12th December 2023. Company's previous address: C/O Wooden Windows Cobridge Industrial Estate Milburn Road Stoke-on-Trent ST6 2LA England. filed on: 12th, December 2023 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened from Friday 30th June 2023 to Friday 31st March 2023 filed on: 30th, November 2023 \| accounts	Free Download (1 page)
(AP01) New director appointment on Friday 31st March 2023. filed on: 17th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 31st March 2023 filed on: 13th, April 2023 \| officers	Free Download (1 page)
(AD01) New registered office address C/O Wooden Windows Cobridge Industrial Estate Milburn Road Stoke-on-Trent ST6 2LA. Change occurred on Thursday 13th April 2023. Company's previous address: Marcus House Parkhall Industrial Estate Longton Stoke on Trent ST3 5XA. filed on: 13th, April 2023 \| address	Free Download (1 page)
(AP01) New director appointment on Friday 31st March 2023. filed on: 13th, April 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 31st March 2023. filed on: 13th, April 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 31st March 2023. filed on: 13th, April 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 31st March 2023. filed on: 13th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 31st March 2023 filed on: 13th, April 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 31st March 2023 filed on: 13th, April 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 17th, March 2023 \| accounts	Free Download (8 pages)
(TM01) Director's appointment was terminated on Tuesday 31st January 2023 filed on: 15th, March 2023 \| officers	Free Download (1 page)
(CH01) On Friday 29th April 2022 director's details were changed filed on: 29th, September 2022 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 20th, September 2022 \| incorporation	Free Download (15 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 20th, September 2022 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 20th, September 2022 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 20th, September 2022 \| capital	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 8th, March 2022 \| accounts	Free Download (8 pages)
(CH01) On Monday 4th October 2021 director's details were changed filed on: 5th, October 2021 \| officers	Free Download (2 pages)
(CH01) On Saturday 12th December 2020 director's details were changed filed on: 5th, October 2021 \| officers	Free Download (2 pages)
(CH01) On Saturday 12th December 2020 director's details were changed filed on: 5th, October 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 12th, April 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 31st, March 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 2nd, April 2019 \| accounts	Free Download (6 pages)
(CH01) On Tuesday 3rd July 2018 director's details were changed filed on: 11th, July 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 20th, March 2018 \| accounts	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 31st, March 2017 \| capital	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 31st, March 2017 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 29th, March 2017 \| resolution	Free Download (2 pages)
(CH01) On Monday 10th October 2016 director's details were changed filed on: 25th, October 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 22nd, August 2016 \| resolution	Free Download
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 11th, April 2016 \| accounts	Free Download (5 pages)
(CH01) On Friday 19th February 2016 director's details were changed filed on: 10th, March 2016 \| officers	Free Download (2 pages)
(CH01) On Friday 19th February 2016 director's details were changed filed on: 1st, March 2016 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 4th October 2015 filed on: 8th, October 2015 \| annual return	Free Download (5 pages)
(SH01) 200.00 GBP is the capital in company's statement on Thursday 8th October 2015 capital
(RESOLUTIONS) Resolution of differing share rights or names filed on: 11th, August 2015 \| resolution	Free Download
(AP01) New director appointment on Tuesday 23rd June 2015. filed on: 14th, July 2015 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 30th June 2014 filed on: 14th, April 2015 \| accounts
(AR01) Annual return with full list of company shareholders, made up to Saturday 4th October 2014 filed on: 23rd, October 2014 \| annual return	Free Download (6 pages)
(SH01) 200.00 GBP is the capital in company's statement on Thursday 23rd October 2014 capital
(SH01) 200.00 GBP is the capital in company's statement on Friday 12th September 2014 filed on: 14th, October 2014 \| capital	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Sunday 30th June 2013 filed on: 25th, March 2014 \| accounts	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 25th, March 2014 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 21st, March 2014 \| resolution	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 4th October 2013 filed on: 10th, October 2013 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 10th October 2013 capital
(AA01) Current accounting period shortened to Sunday 30th June 2013, originally was Thursday 31st October 2013. filed on: 11th, October 2012 \| accounts	Free Download (1 page)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 4th October 2012 filed on: 11th, October 2012 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on Thursday 11th October 2012 filed on: 11th, October 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 11th October 2012. filed on: 11th, October 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 11th October 2012. filed on: 11th, October 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 11th October 2012. filed on: 11th, October 2012 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 4th, October 2012 \| incorporation	Free Download (36 pages)

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