MARQUIN ENGINEERING COMPANY LIMITED
79 CAROLINE STREET, BIRMINGHAM B3 1UP- Liquidation
- Private Limited Company
- Company No. 00874305
- Last Updated: 01 Mar 2024
Company Profile
MARQUIN ENGINEERING COMPANY LIMITED was incorporated on Friday, March 18, 1966 as a Private Limited Company with registered address in BIRMINGHAM. MARQUIN ENGINEERING COMPANY LIMITED has the status: Liquidation and it's listed in the following category: Machining. This Private Limited Company has been operating for 58 years 11 months and 4 days.
| Name | MARQUIN ENGINEERING COMPANY LIMITED |
|---|---|
| Company number | 00874305 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 1966 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
79 CAROLINE STREET BIRMINGHAM B3 1UP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Amsl Group Limited Summercourt Square, DY6 9QJ |
Dates: Friday, June 10, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Kathryn Spencer Nationality: British |
Dates: Monday, June 4, 2018 - Friday, June 10, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr George Malcolm Spencer Nationality: British |
Dates: Sunday, August 7, 2016 - Monday, June 4, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-388 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 04 September 2016 |
| Last confirmation statement dated | 07 August 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MARQUIN ENGINEERING COMPANY LIMITED | 18 Mar 1966 |