MARCLE BUSINESS SOLUTIONS LIMITED
Overview
| Company Name | MARCLE BUSINESS SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05125401 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARCLE BUSINESS SOLUTIONS LIMITED?
- Public relations and communications activities (70210) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MARCLE BUSINESS SOLUTIONS LIMITED located?
| Registered Office Address | 5 Giffard Court Millbrook Close NN5 5JF Northampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARCLE BUSINESS SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUICKSTEP RESOURCES LIMITED | May 11, 2004 | May 11, 2004 |
What are the latest accounts for MARCLE BUSINESS SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MARCLE BUSINESS SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2025 |
| Overdue | No |
What are the latest filings for MARCLE BUSINESS SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 07, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Nov 07, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Nov 07, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on May 11, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on May 11, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on May 11, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on May 11, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on May 11, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||
Confirmation statement made on May 11, 2018 with updates | 5 pages | CS01 | ||
Secretary's details changed for Miss Annabel Jane Paterson on May 17, 2018 | 1 pages | CH03 | ||
Registered office address changed from The Stables Church Walk Daventry Northants NN11 4BL England to 5 Giffard Court Millbrook Close Northampton NN5 5JF on May 17, 2018 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Mar 31, 2017 | 9 pages | AA | ||
Appointment of Miss Annabel Jane Paterson as a secretary on Dec 18, 2017 | 2 pages | AP03 | ||
Termination of appointment of Kenneth Cyril Davies as a secretary on Dec 18, 2017 | 1 pages | TM02 | ||
Registered office address changed from Chiltern House Waterperry Court Middleton Road Banbury Oxfordshire OX16 4QG to The Stables Church Walk Daventry Northants NN11 4BL on Nov 06, 2017 | 1 pages | AD01 | ||
Confirmation statement made on May 11, 2017 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||
Who are the officers of MARCLE BUSINESS SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATERSON, Annabel Jane | Secretary | Millbrook Close NN5 5JF Northampton 5 Giffard Court England | 241288930001 | |||||||
| DAVIES, Roger Kenneth | Director | Woodside Lodges, Falcon Lane, HR8 2JN Ledbury, Herefordshire | England | British | 100770340004 | |||||
| DAVIES, Kenneth Cyril | Secretary | Woodside Lodges Falcon Lane HR8 2JN Ledbury Herefordshire | British | 41592500001 | ||||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 |
Who are the persons with significant control of MARCLE BUSINESS SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roger Kenneth Davies | May 12, 2016 | Falcon Lane HR8 2JN Ledbury Woodside Lodges Herefordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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