MARSHBUILD LIMITED
XL BUSINESS SOLUTIONS LIMITED PREMIER HOUSE, BRADFORD ROAD, CLECKHEATON  BD19 3TT- Liquidation
- Private Limited Company
- Company No. 08274666
- Last Updated: 01 Mar 2024
Company Profile
MARSHBUILD LIMITED was incorporated on Tuesday, October 30, 2012 as a Private Limited Company with registered address in CLECKHEATON. MARSHBUILD LIMITED has the status: Liquidation and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 12 years 3 months and 26 days.
Name | MARSHBUILD LIMITED |
---|---|
Company number | 08274666 |
Company type | Private Limited Company |
Incorporation date | 30 Oct 2012 |
Status | Liquidation |
Industry (SIC 2007) |
Address
Registered Address |
XL BUSINESS SOLUTIONS LIMITED PREMIER HOUSE BRADFORD ROAD CLECKHEATON BD19 3TT |
---|---|
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 |
---|---|
Ms Wilma Mena Nationality: Spanish |
Dates: Wednesday, July 1, 2020 - present
significant influence or control
|
Mr Jehangir Khan Muhammad Muhammad Nationality: Spanish |
Dates: Thursday, February 1, 2018 - present
ownership of shares 75 to 100 percent
|
Mr Stewart Mark Groves Nationality: British |
Dates: Tuesday, November 28, 2017 - Thursday, February 1, 2018
ownership of shares 75 to 100 percent
|
Thornberry Global Ltd Berkley Square, W1J 6BD |
Dates: Wednesday, April 6, 2016 - Tuesday, November 28, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2021, (-1244 days left) |
Latest accounts | 31 December 2019 |
Next confirmation statement due | 13 October 2016 |
Last confirmation statement dated | 15 September 2015 |
Mortgages
No mortgages have been registered against MARSHBUILD LIMITED.
Previous Names
Name | Change Date |
---|---|
MARSHBUILD LIMITED | 30 Oct 2012 |