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MARCAN LIMITED

MARCAN LIMITED

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

    • Overview

    Company NameMARCAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI610456
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of MARCAN LIMITED?

    • Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
    • Financial management (70221) / Professional, scientific and technical activities

    Where is MARCAN LIMITED located?

    Registered Office Address
    3 Riverview
    BT49 9NW Ballykelly
    Co. Derry
    Undeliverable Registered Office AddressNo

    What were the previous names of MARCAN LIMITED?

    Previous Company Names
    Company NameFromUntil
    MONEYRANNEL CONSULTANCY LIMITEDDec 20, 2011Dec 20, 2011

    What are the latest accounts for MARCAN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for MARCAN LIMITED?

    Last Confirmation Statement Made Up ToMar 11, 2025
    Next Confirmation Statement DueMar 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2024
    OverdueNo

    What are the latest filings for MARCAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2023

    		10 pagesAA

    Confirmation statement made on Mar 11, 2024 with no updates

    		3 pagesCS01

    Registration of charge NI6104560013, created on Mar 28, 2024

    		24 pagesMR01

    Registration of charge NI6104560014, created on Mar 28, 2024

    		24 pagesMR01

    Unaudited abridged accounts made up to Sep 30, 2022

    		10 pagesAA

    Confirmation statement made on Mar 11, 2023 with no updates

    		3 pagesCS01

    Previous accounting period extended from Mar 31, 2022 to Sep 30, 2022

    		1 pagesAA01

    Registration of charge NI6104560012, created on Jul 28, 2022

    		25 pagesMR01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 11, 2022 with updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Unaudited abridged accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Mar 11, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge NI6104560010 in full

    		4 pagesMR04

    Unaudited abridged accounts made up to Mar 31, 2020

    		11 pagesAA

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 04, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 02, 2021

    		RES15

    Registration of charge NI6104560011, created on Feb 05, 2021

    		23 pagesMR01

    Registration of charge NI6104560010, created on Aug 07, 2020

    		23 pagesMR01

    Registration of charge NI6104560009, created on Aug 07, 2020

    		25 pagesMR01

    Confirmation statement made on Mar 11, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		11 pagesAA

    Confirmation statement made on Mar 11, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		10 pagesAA
    View All Filings

    Who are the officers of MARCAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CANNING, Anne Sarah
    Riverview
    BT49 9NW Ballykelly
    3
    Co. Derry
    Northern Ireland
    		Director
    Riverview
    BT49 9NW Ballykelly
    3
    Co. Derry
    Northern Ireland
    		United KingdomIrishDirector157454260001
    CANNING, Martin Nicholas
    Riverview
    BT49 9NW Ballykelly
    3
    Co. Derry
    Northern Ireland
    		Director
    Riverview
    BT49 9NW Ballykelly
    3
    Co. Derry
    Northern Ireland
    		Northern IrelandBritishDirector102085400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARCAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Nicholas Canning
    Riverview
    BT49 9NW Ballykelly
    3
    Co. Derry
    		Apr 06, 2016
    Riverview
    BT49 9NW Ballykelly
    3
    Co. Derry
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    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.
    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