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MARSHALL REGAN LTD

MARSHALL REGAN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMARSHALL REGAN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04420064
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MARSHALL REGAN LTD?

    • Construction of commercial buildings (41201) / Construction

    Where is MARSHALL REGAN LTD located?

    Registered Office Address
    First Floor
    64 Baker Street
    W1U 7GB London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MARSHALL REGAN LTD?

    Previous Company Names
    Company NameFromUntil
    BENSON RESTORATION & RENOVATION LIMITEDApr 18, 2002Apr 18, 2002

    What are the latest accounts for MARSHALL REGAN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for MARSHALL REGAN LTD?

    Last Confirmation Statement Made Up ToApr 18, 2025
    Next Confirmation Statement DueMay 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2024
    OverdueNo

    What are the latest filings for MARSHALL REGAN LTD?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 044200640008 in full

    		1 pagesMR04

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Total exemption full accounts made up to Apr 30, 2024

    		11 pagesAA

    Change of details for Mr Regan Edward Mcvaddy as a person with significant control on Nov 08, 2024

    		2 pagesPSC04

    Director's details changed for Mr Regan Edward Mcvaddy on Nov 08, 2024

    		2 pagesCH01

    Certificate of change of name

    Company name changed benson restoration & renovation LIMITED\certificate issued on 10/05/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 10, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 07, 2024

    		RES15

    Confirmation statement made on Apr 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		11 pagesAA

    Confirmation statement made on Apr 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		11 pagesAA

    Registered office address changed from 11 Warwick House Overton Road London Greater London SW9 7JP to First Floor 64 Baker Street London W1U 7GB on Dec 05, 2022

    		1 pagesAD01

    Confirmation statement made on Apr 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		11 pagesAA

    Registered office address changed from 52 New Town Uckfield East Sussex TN22 5DE to 11 Warwick House Overton Road London Greater London SW9 7JP on Nov 25, 2021

    		1 pagesAD01

    Registration of charge 044200640009, created on Sep 17, 2021

    		29 pagesMR01

    Registration of charge 044200640010, created on Sep 17, 2021

    		15 pagesMR01

    Confirmation statement made on Apr 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		10 pagesAA

    Confirmation statement made on Apr 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		11 pagesAA

    Confirmation statement made on Apr 18, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		12 pagesAA

    Confirmation statement made on Apr 18, 2018 with updates

    		4 pagesCS01

    Registration of charge 044200640008, created on Mar 20, 2018

    		13 pagesMR01
    View All Filings

    Who are the officers of MARSHALL REGAN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCVADDY, Regan Edward
    64 Baker Street
    W1U 7GB London
    First Floor
    England
    		Director
    64 Baker Street
    W1U 7GB London
    First Floor
    England
    		EnglandBritishDeveloper93333930008
    MCVADDY, Michael Francis
    103 Marine Parade
    BN2 1AT Brighton
    Sussex
    		Secretary
    103 Marine Parade
    BN2 1AT Brighton
    Sussex
    		British93333970001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARSHALL REGAN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Regan Edward Mcvaddy
    64 Baker Street
    W1U 7GB London
    First Floor
    England
    		Apr 06, 2016
    64 Baker Street
    W1U 7GB London
    First Floor
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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