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MARSTAN GROUP LIMITED

MARSTAN GROUP LIMITED

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

    • Overview

    Company NameMARSTAN GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06343373
    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 MARSTAN GROUP LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MARSTAN GROUP LIMITED located?

    Registered Office Address
    "Willows" 74 Shenfield Road
    Shenfield
    CM15 8EW Brentwood
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARSTAN GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for MARSTAN GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 15, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		15 pagesAA

    Confirmation statement made on Aug 15, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		8 pagesAA

    Confirmation statement made on Aug 15, 2016 with updates

    		8 pagesCS01

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

    		7 pagesAA

    Annual return made up to Aug 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2015

    Statement of capital on Aug 17, 2015

    • Capital: GBP 125,000
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		7 pagesAA

    Annual return made up to Aug 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2014

    Statement of capital on Aug 15, 2014

    • Capital: GBP 125,000
    		SH01

    Director's details changed for Mr Stanley Richard Hornagold on Jun 24, 2014

    		2 pagesCH01

    Director's details changed for Mr Martin James Hornagold on Jun 24, 2014

    		2 pagesCH01

    Secretary's details changed for Edwina Janet Ewens on Jun 24, 2014

    		1 pagesCH03

    Registered office address changed from * "Willows" Shenfield Road Shenfield Brentwood Essex CM15 8EW England* on May 22, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2013

    		7 pagesAA

    Registered office address changed from * C/O Marstan Group Ltd 1 Rays Farm Barns Roman Road Ingatestone Essex CM4 9EH United Kingdom* on May 20, 2014

    		1 pagesAD01

    Annual return made up to Aug 15, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2013

    Statement of capital on Aug 27, 2013

    • Capital: GBP 125,000
    		SH01

    Total exemption small company accounts made up to Aug 31, 2012

    		6 pagesAA

    Annual return made up to Aug 15, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    		6 pagesAA

    Annual return made up to Aug 15, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    		6 pagesAA

    Registered office address changed from * Wollastons Llp Brierly Place New London Road Chelmsford Essex CM2 0AP* on Jan 19, 2011

    		1 pagesAD01

    Annual return made up to Aug 15, 2010 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of MARSTAN GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EWENS, Edwina Janet
    74 Shenfield Road
    Shenfield
    CM15 8EW Brentwood
    "Willows"
    Essex
    England
    		Secretary
    74 Shenfield Road
    Shenfield
    CM15 8EW Brentwood
    "Willows"
    Essex
    England
    		British26334870001
    HORNAGOLD, Martin James
    74 Shenfield Road
    Shenfield
    CM15 8EW Brentwood
    "Willows"
    Essex
    England
    		Director
    74 Shenfield Road
    Shenfield
    CM15 8EW Brentwood
    "Willows"
    Essex
    England
    		United KingdomBritishManaging Director124240210001
    HORNAGOLD, Stanley Richard
    74 Shenfield Road
    Shenfield
    CM15 8EW Brentwood
    "Willows"
    Essex
    England
    		Director
    74 Shenfield Road
    Shenfield
    CM15 8EW Brentwood
    "Willows"
    Essex
    England
    		United KingdomBritishCompany Director124240340001
    WOLLASTONS NOMINEES LIMITED
    Brierly Place
    New London Road
    CM2 0AP Chelmsford
    Essex
    		Secretary
    Brierly Place
    New London Road
    CM2 0AP Chelmsford
    Essex
    		41473940001
    SAUNDERS, Jane Ann
    Heyrons
    High Easter
    CM1 4QN Chelmsford
    Essex
    		Director
    Heyrons
    High Easter
    CM1 4QN Chelmsford
    Essex
    		EnglandBritishLegal Assistant26123940001
    WOLLASTON, Richard Hugh
    Heyrons
    High Easter
    CM1 4QN Chelmsford
    Essex
    		Director
    Heyrons
    High Easter
    CM1 4QN Chelmsford
    Essex
    		EnglandBritishSolicitor39551530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARSTAN GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stanley Richard Hornagold
    74 Shenfield Road
    Shenfield
    CM15 8EW Brentwood
    "Willows"
    Essex
    		Jun 30, 2016
    74 Shenfield Road
    Shenfield
    CM15 8EW Brentwood
    "Willows"
    Essex
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Martin James Hornagold
    74 Shenfield Road
    Shenfield
    CM15 8EW Brentwood
    "Willows"
    Essex
    		Jun 30, 2016
    74 Shenfield Road
    Shenfield
    CM15 8EW Brentwood
    "Willows"
    Essex
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Jennifer Hornagold
    74 Shenfield Road
    Shenfield
    CM15 8EW Brentwood
    "Willows"
    Essex
    		Jun 30, 2016
    74 Shenfield Road
    Shenfield
    CM15 8EW Brentwood
    "Willows"
    Essex
    		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.
    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