MARSON INVESTMENTS LIMITED
1I NORTH SANDS BUSINESS CENTRE, LIBERTY WAY, SUNDERLAND SR6 0QA- Active
- Private Limited Company
- Company No. 10416605
- Last Updated: 01 Mar 2024
Company Profile
MARSON INVESTMENTS LIMITED was incorporated on Friday, October 7, 2016 as a Private Limited Company with registered address in SUNDERLAND. MARSON INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years and 5 days.
| Name | MARSON INVESTMENTS LIMITED |
|---|---|
| Company number | 10416605 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1I NORTH SANDS BUSINESS CENTRE LIBERTY WAY SUNDERLAND SR6 0QA |
|---|---|
| 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 |
|---|---|
| Sinev Ltd North Sands Business Centre, SR6 0QA |
Dates: Tuesday, September 27, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Walter Veti Nationality: British |
Dates: Friday, October 7, 2016 - Tuesday, September 27, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Miss Ann Marie Veti Nationality: British |
Dates: Friday, October 7, 2016 - Friday, December 23, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-42 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 04 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MARSON INVESTMENTS LIMITED | 07 Oct 2016 |
| MARSON INVESTMENTS HOLDINGS LIMITED | 29 Dec 2016 |