Marpy 1 Limited. net worth, address, company information. Free

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Marpy 1 Limited (reg no SC390273) is a private limited company incorporated on 2010-12-13 in Scotland. The company is situated at 48 West George Street, Clyde Offices 2Nd Floor, Glasgow G2 1BP. Marpy 1 Limited operates SIC code: 70229 which means "management consultancy activities other than financial management", SIC code: 68320 - "management of real estate on a fee or contract basis", SIC code: 41100 - "development of building projects".

Company details

Name	Marpy 1 Limited
Number	SC390273
Date of Incorporation:	Monday 13th December 2010
End of financial year:	30 April
Address:	48 West George Street, Clyde Offices 2nd Floor, Glasgow, G2 1BP
SIC code:	70229 - Management consultancy activities other than financial management 68320 - Management of real estate on a fee or contract basis 41100 - Development of building projects 46760 - Wholesale of other intermediate products

As for the 1 managing director that can be found in the above-mentioned firm, we can name: Corrado C. (in the company from 12 June 2012). The Companies House lists 2 persons of significant control, namely: Corrado C. has over 3/4 of shares, over 1/2 to 3/4 of voting rights, Corcas Srl can be found at Cariocca Business Park, Sawley Road, Miles Platting, M40 8BB Manchester. The corporate PSC has over 1/2 to 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2012-05-01	2013-05-01	2013-12-24	2014-12-24	2015-12-24	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	-	-	-	1,000	64,663	46,552	259,000	289,000	198,500	-	-	-
Fixed Assets	-	-	-	-	7,600	13,000	95,000	99,000	245,600	-	-	-
Total Assets Less Current Liabilities	-	-	-	1,000	10,022	17,552	42,000	110,000	362,100	-	-	-
Number Shares Allotted	-	100	100	100	-	9,000	-	-	-	10	10	10
Intangible Fixed Assets	-	-	-	-	600	1,000	-	-	-	-	-	-
Shareholder Funds	100	100	100	1,000	5,422	8,754	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	7,000	12,000	-	-	-	-	-	-

People with significant control

Corrado C.

1 January 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights 75,01-100% shares right to appoint and remove directors

Corcas Srl

1 May 2016

Address	3 Cariocca Business Park, Sawley Road, Miles Platting, Manchester, M40 8BB, England
Legal authority	Tba
Legal form	Ltd
Nature of control:	50,01-75% shares

Filings

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(CS01) Confirmation statement with updates Mon, 8th Jan 2024 filed on: 11th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with updates Mon, 8th Jan 2024 filed on: 11th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 5th, June 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Sun, 8th Jan 2023 filed on: 8th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 27th, November 2022 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from 101 Rose Street South Lane Edinburgh EH2 3JG Scotland on Wed, 16th Feb 2022 to 48 West George Street Clyde Offices 2nd Floor Glasgow G2 1BP filed on: 16th, February 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Sat, 8th Jan 2022 filed on: 8th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 5th, August 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 16th Jan 2021 filed on: 16th, January 2021 \| confirmation statement	Free Download (3 pages)
(AD02) Single Alternative Inspection Location changed from 70 Regent Street West Regent Street Glasgow G2 2QZ Scotland at an unknown date to 101 Rose Street South Lane Edinburgh EH2 3JG filed on: 16th, January 2021 \| address	Free Download (1 page)
(AD01) Change of registered address from Room 19 Regent Court 70 West Regent Street Glasgow G2 2QW on Wed, 11th Nov 2020 to 101 Rose Street South Lane Edinburgh EH2 3JG filed on: 11th, November 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 16th Jan 2020 filed on: 30th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 30th, January 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 16th Jan 2019 filed on: 16th, January 2019 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Mon, 1st Jan 2018 filed on: 16th, January 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 16th Jan 2018 filed on: 16th, January 2018 \| confirmation statement	Free Download (3 pages)
(CH04) Secretary's name changed on Tue, 1st Aug 2017 filed on: 28th, August 2017 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 28th, June 2017 \| accounts	Free Download (21 pages)
(AA01) Extension of accounting period to Sun, 30th Apr 2017 from Sat, 24th Dec 2016 filed on: 6th, May 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 19th Jan 2017 filed on: 19th, January 2017 \| confirmation statement	Free Download (5 pages)
(AP04) On Fri, 1st Jan 2016, company appointed a new person to the position of a secretary filed on: 5th, June 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 24th Dec 2015 filed on: 17th, February 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 19th Jan 2016 filed on: 19th, January 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 19th Jan 2016: 10000.00 GBP capital
(AR01) Annual return with complete list of members, drawn up to Mon, 19th Jan 2015 filed on: 19th, January 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Mon, 19th Jan 2015: 10000.00 GBP capital
(SH01) Capital declared on Thu, 1st Jan 2015: 10000.00 GBP filed on: 1st, January 2015 \| capital	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 24th Dec 2014 filed on: 26th, December 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 5th Nov 2014 filed on: 5th, November 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 5th Nov 2014: 100.00 GBP capital
(CH03) On Thu, 1st Jan 1970 secretary's details were changed filed on: 5th, November 2014 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Tue, 1st Jan 2013 filed on: 5th, November 2014 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 24th Dec 2013 filed on: 17th, September 2014 \| accounts	Free Download (2 pages)
(AD01) Company moved to new address on Mon, 7th Jul 2014. Old Address: the Fountain Business Centre Ellis Street Coatbridge ML5 3AA filed on: 7th, July 2014 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 1st May 2013 filed on: 30th, January 2014 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to Tue, 31st Dec 2013 filed on: 25th, January 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 5th Nov 2013 filed on: 26th, November 2013 \| annual return	Free Download (3 pages)
(CH03) On Tue, 1st Jan 2013 secretary's details were changed filed on: 24th, November 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 5th Nov 2012 filed on: 5th, November 2012 \| annual return	Free Download (3 pages)
(TM01) Director's appointment terminated on Thu, 1st Nov 2012 filed on: 1st, November 2012 \| officers	Free Download (1 page)
(AP01) On Thu, 1st Nov 2012 new director was appointed. filed on: 1st, November 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 1st May 2012 filed on: 3rd, July 2012 \| accounts	Free Download (4 pages)
(AP01) On Thu, 14th Jun 2012 new director was appointed. filed on: 14th, June 2012 \| officers	Free Download (2 pages)
(CH03) On Mon, 11th Jun 2012 secretary's details were changed filed on: 14th, June 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 13th Jun 2012 filed on: 13th, June 2012 \| officers	Free Download (1 page)
(AP03) On Wed, 13th Jun 2012, company appointed a new person to the position of a secretary filed on: 13th, June 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 5th Nov 2011 filed on: 7th, November 2011 \| annual return	Free Download (3 pages)
(AA01) Extension of current accouting period to Tue, 1st May 2012 filed on: 12th, October 2011 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 13th, December 2010 \| incorporation	Free Download (22 pages)

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