MARELL BYRD LIMITED
GROSVENOR HOUSE, ST. PAULS SQUARE, BIRMINGHAM B3 1RB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12163467
- Last Updated: 01 Mar 2024
Company Profile
MARELL BYRD LIMITED was incorporated on Monday, August 19, 2019 as a Private Limited Company with registered address in BIRMINGHAM. MARELL BYRD LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 5 years 6 months and 4 days.
| Name | MARELL BYRD LIMITED |
|---|---|
| Company number | 12163467 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
GROSVENOR HOUSE ST. PAULS SQUARE BIRMINGHAM B3 1RB |
|---|---|
| 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 |
|---|---|
| Dorina Brotac Nationality: Romanian |
Dates: Friday, October 22, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Dean Anthony Holland Nationality: British |
Dates: Thursday, April 22, 2021 - Friday, October 22, 2021
ownership of shares 75 to 100 percent
|
| Mr Robert Dayton Harris Nationality: British |
Dates: Sunday, February 2, 2020 - Thursday, April 22, 2021
ownership of shares 75 to 100 percent
|
| Razia Sultana Nationality: Bangladeshi |
Dates: Thursday, September 12, 2019 - Sunday, February 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Julie Montgomery Nationality: British |
Dates: Monday, August 19, 2019 - Thursday, September 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 16 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MARELL BYRD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MARELL BYRD LIMITED | 19 Aug 2019 |