co
Corporate
Observer
Homepage
Data
Great Britain
Company
MARDEL SCOTT GROUP LIMITED

MARDEL SCOTT GROUP LIMITED

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

    • Overview

    Company NameMARDEL SCOTT GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07011605
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MARDEL SCOTT GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is MARDEL SCOTT GROUP LIMITED located?

    Registered Office Address
    4th Floor Radius House
    Clarendon Road
    WD17 1HP Watford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARDEL SCOTT GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for MARDEL SCOTT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Satisfaction of charge 070116050001 in full

    		1 pagesMR04

    Satisfaction of charge 070116050002 in full

    		1 pagesMR04

    Confirmation statement made on Sep 07, 2021 with no updates

    		3 pagesCS01

    Registration of charge 070116050002, created on Apr 27, 2021

    		70 pagesMR01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Sep 07, 2020 with no updates

    		3 pagesCS01

    Change of details for Marsco Group Ltd as a person with significant control on Sep 10, 2020

    		2 pagesPSC05

    Registration of charge 070116050001, created on Aug 18, 2020

    		72 pagesMR01

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from Suite 1, 2nd Floor Keynes House, the Priory Tilehouse Street Hitchin SG5 2DW England to 4th Floor Radius House Clarendon Road Watford WD17 1HP on Feb 18, 2020

    		1 pagesAD01

    Appointment of Mr Kwasi Martin Missah as a director on Feb 14, 2020

    		2 pagesAP01

    Appointment of Mr John Hugo Hoskin as a director on Feb 14, 2020

    		2 pagesAP01

    Termination of appointment of Paul John Mardel as a director on Feb 14, 2020

    		1 pagesTM01

    Termination of appointment of Marc Walter Scott as a director on Feb 14, 2020

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Sep 07, 2019 with no updates

    		3 pagesCS01

    Notification of Marsco Group Ltd as a person with significant control on Dec 15, 2017

    		1 pagesPSC02

    Cessation of Marc Walter Scott as a person with significant control on Dec 15, 2017

    		1 pagesPSC07

    Confirmation statement made on Sep 07, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Registered office address changed from Unit a1 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL to Suite 1, 2nd Floor Keynes House, the Priory Tilehouse Street Hitchin SG5 2DW on Aug 09, 2018

    		1 pagesAD01
    View All Filings

    Who are the officers of MARDEL SCOTT GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOSKIN, John Hugo
    Clarendon Road
    WD17 1HP Watford
    4th Floor Radius House
    England
    		Director
    Clarendon Road
    WD17 1HP Watford
    4th Floor Radius House
    England
    		United KingdomBritish163200890001
    MISSAH, Kwasi Martin
    Clarendon Road
    WD17 1HP Watford
    4th Floor Radius House
    England
    		Director
    Clarendon Road
    WD17 1HP Watford
    4th Floor Radius House
    England
    		EnglandBritish141884310001
    MARDEL, Paul John
    Keynes House, The Priory
    Tilehouse Street
    SG5 2DW Hitchin
    Suite 1, 2nd Floor
    England
    		Director
    Keynes House, The Priory
    Tilehouse Street
    SG5 2DW Hitchin
    Suite 1, 2nd Floor
    England
    		United KingdomBritish127552400002
    SCOTT, Marc Walter
    Keynes House, The Priory
    Tilehouse Street
    SG5 2DW Hitchin
    Suite 1, 2nd Floor
    England
    		Director
    Keynes House, The Priory
    Tilehouse Street
    SG5 2DW Hitchin
    Suite 1, 2nd Floor
    England
    		EnglandBritish150247660003
    SCOTT, Wesley Geoffrey
    Great Marlings
    LU2 8DL Luton
    Unit A1 110 Butterfield
    Bedfordshire
    		Director
    Great Marlings
    LU2 8DL Luton
    Unit A1 110 Butterfield
    Bedfordshire
    		EnglandBritish148932680003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARDEL SCOTT GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marsco Group Ltd
    Clarendon Road
    WD17 1HP Watford
    4th Floor Radius House
    England
    		Dec 15, 2017
    Clarendon Road
    WD17 1HP Watford
    4th Floor Radius House
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.
    Mr Marc Walter Scott
    Keynes House, The Priory
    Tilehouse Street
    SG5 2DW Hitchin
    Suite 1, 2nd Floor
    England
    		Apr 06, 2016
    Keynes House, The Priory
    Tilehouse Street
    SG5 2DW Hitchin
    Suite 1, 2nd Floor
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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

    Does MARDEL SCOTT GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 27, 2021
    Delivered On Apr 29, 2021
    		Satisfied
    Brief description
    The company charges by way of legal mortgage the real property (as defined in the instrument), although no further detail is specified in the instrument. For further information, please see clause 4.1 and schedule 2 part 4 of the instrument. The company also charges by way of fixed charge the intellectual property (as defined in the instrument), although no further detail is specified in the instrument. For further information, please see clause 4.4 and schedule 2 part 3 of the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ubp Private Debt Fund Iii Designated Activity Company
    Transactions
    • Apr 29, 2021Registration of a charge (MR01)
    • Mar 31, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 18, 2020
    Delivered On Aug 28, 2020
    		Satisfied
    Brief description
    The company charges by way of first legal mortgage the property, although no further detail is specified in the instrument. For further information, please see clause 5(a) of the instrument and the schedule of the instrument. The company also charges by way of first fixed charge the intellectual property (as defined in the security agreement appended to the instrument), although no further detail is specified in the instrument. For further information, please see clause 5(d) of the instrument and the schedule of the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ubp Private Debt Fund Ii Designated Activity Company
    Transactions
    • Aug 28, 2020Registration of a charge (MR01)
    • Mar 31, 2022Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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