MARJENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMARJENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03744984
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARJENT LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Private security activities (80100) / Administrative and support service activities
    • Security systems service activities (80200) / Administrative and support service activities

    Where is MARJENT LIMITED located?

    Registered Office Address
    Low Barn
    Llancayo Business Park
    NP15 1HY Usk
    Monmouthshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARJENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for MARJENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 01, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Apr 01, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Apr 01, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Termination of appointment of Anne Jenifer Thomas as a director on Jan 12, 2021

    1 pagesTM01

    Confirmation statement made on Apr 01, 2020 with updates

    5 pagesCS01

    Director's details changed for Anne Jenifer Thomas on Jan 02, 2020

    2 pagesCH01

    Director's details changed for Martin Andrew Thomas on Jan 02, 2020

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Apr 01, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Apr 01, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    5 pagesAA

    Registered office address changed from Low Barn Llancayo Business Park Usk Monmouthshire NP15 1HY United Kingdom to Low Barn Llancayo Business Park Usk Monmouthshire NP15 1HY on Jun 06, 2017

    1 pagesAD01

    Confirmation statement made on Apr 01, 2017 with updates

    7 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Apr 01, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 2
    SH01

    Registered office address changed from Drakes House Gatcombe Blakeney Gloucestershire GL15 4AU to Low Barn Llancayo Business Park Usk Monmouthshire NP15 1HY on Apr 05, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Apr 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of MARJENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Anne Jenifer
    Drakes House
    Gatcombe
    GL15 4AU Blakeney
    Gloucestershire
    Secretary
    Drakes House
    Gatcombe
    GL15 4AU Blakeney
    Gloucestershire
    British63460620001
    THOMAS, Martin Andrew
    Drakes House
    Gatcombe
    GL15 4AU Blakeney
    Gloucestershire
    Director
    Drakes House
    Gatcombe
    GL15 4AU Blakeney
    Gloucestershire
    United KingdomBritishCde63460560002
    THOMAS, Martin Andrew
    Drakes House
    Gatcombe
    GL15 4AU Blakeney
    Gloucestershire
    Secretary
    Drakes House
    Gatcombe
    GL15 4AU Blakeney
    Gloucestershire
    BritishCompany Director63460560001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    THOMAS, Anne Jenifer
    Drakes House
    Gatcombe
    GL15 4AU Blakeney
    Gloucestershire
    Director
    Drakes House
    Gatcombe
    GL15 4AU Blakeney
    Gloucestershire
    United KingdomBritishCompany Director63460620002
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Who are the persons with significant control of MARJENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Martin Andrew Thomas
    Llancayo Business Park
    NP15 1HY Usk
    Low Barn
    Monmouthshire
    United Kingdom
    Apr 06, 2016
    Llancayo Business Park
    NP15 1HY Usk
    Low Barn
    Monmouthshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Anne Jenifer Thomas
    Llancayo Business Park
    NP15 1HY Usk
    Low Barn
    Monmouthshire
    United Kingdom
    Apr 06, 2016
    Llancayo Business Park
    NP15 1HY Usk
    Low Barn
    Monmouthshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0