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MARCSALE LIMITED - 2 Leman Street, London, E1W 9US, United Kingdom
Company Information
- Company registration number
- 02869046
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Leman Street
- London
- E1W 9US
- United Kingdom 2 Leman Street, London, E1W 9US, United Kingdom UK
Management
- Managing Directors
- JONES, David
- TODD, Warren Bradley
- Company secretaries
- JONES, Stuart Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-11-04
- Age Of Company 1993-11-04 30 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Warren Bradley Todd
- Mintcity Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-11-04
- Annual Return
- Due Date: 2024-11-18
- Last Date: 2023-11-04
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MARCSALE LIMITED Company Description
- MARCSALE LIMITED is a ltd registered in United Kingdom with the Company reg no 02869046. Its current trading status is "live". It was registered 1993-11-04. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-11-04.It can be contacted at 2 Leman Street .
Get MARCSALE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marcsale Limited - 2 Leman Street, London, E1W 9US, United Kingdom
- 1993-11-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-09) - AD01
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accounts-with-accounts-type-small (2024-04-10) - AA
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confirmation-statement-with-no-updates (2023-11-08) - CS01
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accounts-with-accounts-type-small (2023-04-06) - AA
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confirmation-statement-with-no-updates (2022-11-28) - CS01
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accounts-with-accounts-type-small (2022-04-04) - AA
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accounts-with-accounts-type-small (2021-07-11) - AA
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confirmation-statement-with-no-updates (2021-11-19) - CS01
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confirmation-statement-with-no-updates (2020-11-18) - CS01
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accounts-with-accounts-type-small (2020-04-06) - AA
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change-to-a-person-with-significant-control (2020-02-18) - PSC04
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change-person-director-company-with-change-date (2020-02-18) - CH01
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confirmation-statement-with-no-updates (2019-11-13) - CS01
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accounts-with-accounts-type-small (2019-04-03) - AA
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change-person-director-company-with-change-date (2019-02-27) - CH01
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confirmation-statement-with-no-updates (2018-11-08) - CS01
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accounts-with-accounts-type-small (2018-04-05) - AA
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accounts-with-accounts-type-small (2017-04-06) - AA
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mortgage-satisfy-charge-full (2017-07-26) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-10) - MR01
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mortgage-satisfy-charge-full (2017-09-05) - MR04
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change-person-director-company-with-change-date (2017-11-03) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-14) - MR01
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confirmation-statement-with-no-updates (2017-11-16) - CS01
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mortgage-satisfy-charge-full (2017-09-14) - MR04
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confirmation-statement-with-updates (2016-12-09) - CS01
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accounts-with-accounts-type-small (2016-04-12) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-04-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
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change-person-director-company-with-change-date (2015-12-09) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
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accounts-with-accounts-type-small (2014-04-07) - AA
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change-person-secretary-company-with-change-date (2014-12-17) - CH03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01
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change-person-director-company-with-change-date (2013-10-14) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-05-08) - AA
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change-person-director-company-with-change-date (2013-01-16) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-04-03) - AA
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legacy (2012-01-27) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
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change-person-director-company-with-change-date (2012-07-17) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-21) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-08-09) - AA
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change-person-director-company-with-change-date (2010-04-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-09-27) - AA
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legacy (2009-03-02) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-09-09) - AA
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legacy (2008-11-10) - 363a
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legacy (2007-11-13) - 363a
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legacy (2007-11-02) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-08-01) - AA
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accounts-with-accounts-type-total-exemption-small (2006-08-02) - AA
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legacy (2006-12-13) - 363a
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legacy (2005-12-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-07-25) - AA
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legacy (2004-06-23) - 288c
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accounts-with-accounts-type-total-exemption-small (2004-07-08) - AA
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legacy (2003-12-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2003-07-26) - AA
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legacy (2002-11-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2002-10-08) - AA
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accounts-with-accounts-type-total-exemption-small (2001-07-20) - AA
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legacy (2001-12-12) - 363a
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legacy (2000-12-11) - 287
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accounts-with-accounts-type-small (2000-06-28) - AA
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legacy (2000-12-11) - 363a
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legacy (1999-12-30) - 363s
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accounts-with-accounts-type-small (1999-08-02) - AA
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legacy (1998-11-18) - 363s
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accounts-with-accounts-type-small (1998-07-15) - AA
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legacy (1997-11-18) - 363s
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accounts-with-accounts-type-small (1997-07-04) - AA
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accounts-with-accounts-type-small (1996-07-31) - AA
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legacy (1996-11-20) - 363s
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legacy (1995-11-16) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-05) - 403a
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-13) - 395
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legacy (1995-01-26) - 288
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accounts-with-accounts-type-small (1995-11-13) - AA
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legacy (1995-01-10) - 395
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legacy (1994-11-10) - 288
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legacy (1994-11-09) - 363s
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legacy (1994-04-19) - 88(2)R
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legacy (1994-01-28) - 395
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legacy (1994-01-24) - 224
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resolution (1994-01-06) - RESOLUTIONS
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legacy (1994-04-19) - 225(1)
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legacy (1993-12-14) - 287
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incorporation-company (1993-11-04) - NEWINC