MARSHCALL LTD.
3 THE COURTYARDS PHOENIX SQUARE, WYNCOLLS ROAD, COLCHESTER CO4 9PE- Active
- Private Limited Company
- Company No. 06785879
- Last Updated: 01 Mar 2024
Company Profile
MARSHCALL LTD. was incorporated on Thursday, January 8, 2009 as a Private Limited Company with registered address in COLCHESTER. MARSHCALL LTD. has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 16 years 1 month and 15 days.
| Name | MARSHCALL LTD. |
|---|---|
| Company number | 06785879 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jan 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 THE COURTYARDS PHOENIX SQUARE WYNCOLLS ROAD COLCHESTER CO4 9PE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Consensus Group Holdings Limited The Crescent, Colchester Business Park, CO4 9YQ |
Dates: Monday, January 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sscp Pegasus Bidco Limited The Crescent, CO4 9YQ |
Dates: Monday, December 14, 2020 - Monday, January 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Anthony Keith Jeffery Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FILING EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 February 2017 |
| Last confirmation statement dated | 08 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MARSHCALL LTD. | 08 Jan 2009 |