MARSHALLSAY MACARI DIXON LIMITED
Overview
| Company Name | MARSHALLSAY MACARI DIXON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05351987 |
| 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 MARSHALLSAY MACARI DIXON LIMITED?
- Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
Where is MARSHALLSAY MACARI DIXON LIMITED located?
| Registered Office Address | 12 North Bar OX16 0TB Banbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARSHALLSAY MACARI DIXON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 29, 2024 |
What is the status of the latest confirmation statement for MARSHALLSAY MACARI DIXON LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2025 |
| Overdue | No |
What are the latest filings for MARSHALLSAY MACARI DIXON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 29, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 25, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 26, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 27, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 29, 2019 | 9 pages | AA | ||||||||||
Change of details for Hanley Heath Limited as a person with significant control on Feb 03, 2020 | 2 pages | PSC05 | ||||||||||
Secretary's details changed for Answerbuy Limited on Feb 03, 2020 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Feb 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Courtyard Chapel Lane Bodicote Banbury Oxfordshire OX15 4DB to 12 North Bar Banbury OX16 0TB on Feb 07, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 25, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Answerbury Limited on Feb 03, 2017 | 1 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Dec 27, 2015 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Feb 03, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MARSHALLSAY MACARI DIXON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANSWERBUY LIMITED | Secretary | North Bar OX16 0TB Banbury 12 England |
| 27698680002 | ||||||||||
| GREWAL, Harpal Singh | Director | North Bar OX16 0TB Banbury 12 England | England | British | Company Director | 183399990001 | ||||||||
| MARSHALLSAY, Karen | Secretary | Chessington Crescent Trentham ST4 8ER Stoke On Trent 94 Staffs | British | 103400090003 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| DIXON, James | Director | 70 Oakbourne Park Liden Swindon Wiltshire | British | Director | 103400330001 | |||||||||
| MACARI, Paul | Director | Domville Farm Barthomley Road Audley ST7 8HT Stoke On Trent Staffordshire | United Kingdom | British | Director | 103400420001 | ||||||||
| MARSHALLSAY, Barry Martyn | Director | Chessington Crescent Trentham ST4 8ER Stoke-On-Trent 94 Staffordshire | England | British | Director | 116291800002 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of MARSHALLSAY MACARI DIXON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hanley Heath Limited | Apr 06, 2016 | North Bar OX16 0TB Banbury 12 Oxfordshire England | No | ||||||||||
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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