MARCEL & SONS LTD
54 GROVELANDS CLOSE, LONDON SE5 8JN- Active
- Private Limited Company
- Company No. 09030293
- Last Updated: 01 Mar 2024
Company Profile
MARCEL & SONS LTD was incorporated on Thursday, May 8, 2014 as a Private Limited Company with registered address in LONDON. MARCEL & SONS LTD has the status: Active and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 10 years 9 months and 16 days.
| Name | MARCEL & SONS LTD |
|---|---|
| Company number | 09030293 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
54 GROVELANDS CLOSE LONDON SE5 8JN |
|---|---|
| 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 |
|---|---|
| Mr Randy Kwong Hong Tsang Nationality: British |
Dates: Sunday, May 8, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (3 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
No mortgages have been registered against MARCEL & SONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MARCEL & SONS LTD | 08 May 2014 |