| Company Name | Marsh Corporate Consulting Limited |
|---|---|
| Director | Kieran Marsh |
| Company Status | Active |
| Company Number | 02515680 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1990(33 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Kieran Marsh |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 1991(1 year after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | 6 Foxhill Green Weetwood Leeds West Yorkshire LS16 5PQ |
| Secretary Name | Mrs Anne Kathryn Marsh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1991(1 year after company formation) |
| Appointment Duration | 26 years, 10 months (resigned 30 April 2018) |
| Role | Company Director |
| Correspondence Address | 6 Foxhill Green Leeds West Yorkshire LS16 5PQ |
| Director Name | Mr Matthew Fenlon |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2005(14 years, 8 months after company formation) |
| Appointment Duration | 10 years (resigned 13 April 2015) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Conyngham Hall Bond End Knaresborough North Yorkshire HG5 9AY |
Contact
| Website | mccltd.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01423 799003 |
| Telephone region | Boroughbridge / Harrogate |
Location
| Registered Address | Conyngham Hall Bond End Knaresborough North Yorkshire HG5 9AY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Parish | Knaresborough |
| Ward | Knaresborough Scriven Park |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Kieran Marsh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£30,127 |
| Current Liabilities | £35,073 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 12 May 2024 (2 weeks from now) |
Filing History
| 24 July 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 29 April 2023 | Confirmation statement made on 28 April 2023 with no updates (3 pages) |
| 17 July 2022 | Micro company accounts made up to 31 December 2021 (9 pages) |
| 28 April 2022 | Confirmation statement made on 28 April 2022 with no updates (3 pages) |
| 14 September 2021 | Micro company accounts made up to 31 December 2020 (8 pages) |
| 28 April 2021 | Confirmation statement made on 28 April 2021 with no updates (3 pages) |
| 22 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 28 April 2020 | Confirmation statement made on 28 April 2020 with updates (3 pages) |
| 13 September 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 28 April 2019 | Confirmation statement made on 28 April 2019 with no updates (3 pages) |
| 21 September 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 30 April 2018 | Termination of appointment of Anne Kathryn Marsh as a secretary on 30 April 2018 (1 page) |
| 30 April 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
| 7 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 7 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 April 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 28 April 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 29 April 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 7 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 7 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 13 April 2015 | Termination of appointment of Matthew Fenlon as a director on 13 April 2015 (1 page) |
| 13 April 2015 | Termination of appointment of Matthew Fenlon as a director on 13 April 2015 (1 page) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 23 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 11 June 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (4 pages) |
| 11 June 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 9 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (4 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 31 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Director's details changed for Mr Matthew Fenlon on 28 April 2011 (2 pages) |
| 31 May 2011 | Director's details changed for Mr Matthew Fenlon on 28 April 2011 (2 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 18 June 2010 | Director's details changed for Matthew Fenlon on 28 April 2010 (2 pages) |
| 18 June 2010 | Director's details changed for Matthew Fenlon on 28 April 2010 (2 pages) |
| 18 June 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (5 pages) |
| 18 June 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (5 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 16 July 2009 | Registered office changed on 16/07/2009 from the business centre albion road greengates bradford west yorkshire BD10 9TQ (1 page) |
| 16 July 2009 | Registered office changed on 16/07/2009 from the business centre albion road greengates bradford west yorkshire BD10 9TQ (1 page) |
| 6 May 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 6 May 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 11 June 2008 | Return made up to 28/04/08; full list of members (3 pages) |
| 11 June 2008 | Return made up to 28/04/08; full list of members (3 pages) |
| 27 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 27 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 31 May 2007 | Return made up to 28/04/07; no change of members (7 pages) |
| 31 May 2007 | Return made up to 28/04/07; no change of members (7 pages) |
| 26 May 2006 | Return made up to 28/04/06; full list of members (7 pages) |
| 26 May 2006 | Return made up to 28/04/06; full list of members (7 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 1 June 2005 | Return made up to 28/04/05; full list of members
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| 1 June 2005 | Return made up to 28/04/05; full list of members
|
| 23 March 2005 | New director appointed (2 pages) |
| 23 March 2005 | Director's particulars changed (1 page) |
| 23 March 2005 | New director appointed (2 pages) |
| 23 March 2005 | Director's particulars changed (1 page) |
| 3 November 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 3 November 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 6 May 2004 | Return made up to 28/04/04; full list of members (6 pages) |
| 6 May 2004 | Return made up to 28/04/04; full list of members (6 pages) |
| 25 July 2003 | Ad 31/12/02--------- £ si 25000@1=25000 £ ic 100/25100 (2 pages) |
| 25 July 2003 | Ad 31/12/02--------- £ si 25000@1=25000 £ ic 100/25100 (2 pages) |
| 25 July 2003 | Return made up to 25/06/03; full list of members (6 pages) |
| 25 July 2003 | Return made up to 25/06/03; full list of members (6 pages) |
| 5 June 2003 | Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page) |
| 5 June 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 5 June 2003 | Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page) |
| 5 June 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 28 June 2002 | Return made up to 25/06/02; full list of members (6 pages) |
| 28 June 2002 | Return made up to 25/06/02; full list of members (6 pages) |
| 3 May 2002 | Accounts for a small company made up to 30 June 2001 (8 pages) |
| 3 May 2002 | Accounts for a small company made up to 30 June 2001 (8 pages) |
| 15 June 2001 | Return made up to 25/06/01; full list of members
|
| 15 June 2001 | Return made up to 25/06/01; full list of members
|
| 3 May 2001 | Full accounts made up to 30 June 2000 (7 pages) |
| 3 May 2001 | Full accounts made up to 30 June 2000 (7 pages) |
| 5 July 2000 | Registered office changed on 05/07/00 from: parkland business centre greengates bradford west yorkshire BD10 9TQ (1 page) |
| 5 July 2000 | Return made up to 25/06/00; full list of members
|
| 5 July 2000 | Registered office changed on 05/07/00 from: parkland business centre greengates bradford west yorkshire BD10 9TQ (1 page) |
| 5 July 2000 | Return made up to 25/06/00; full list of members
|
| 28 April 2000 | Full accounts made up to 30 June 1999 (7 pages) |
| 28 April 2000 | Full accounts made up to 30 June 1999 (7 pages) |
| 21 June 1999 | Return made up to 25/06/99; full list of members (6 pages) |
| 21 June 1999 | Return made up to 25/06/99; full list of members (6 pages) |
| 5 May 1999 | Full accounts made up to 30 June 1998 (8 pages) |
| 5 May 1999 | Full accounts made up to 30 June 1998 (8 pages) |
| 14 July 1998 | Return made up to 25/06/98; no change of members (4 pages) |
| 14 July 1998 | Return made up to 25/06/98; no change of members (4 pages) |
| 30 April 1998 | Full accounts made up to 30 June 1997 (9 pages) |
| 30 April 1998 | Full accounts made up to 30 June 1997 (9 pages) |
| 24 June 1997 | Return made up to 25/06/97; full list of members (6 pages) |
| 24 June 1997 | Return made up to 25/06/97; full list of members (6 pages) |
| 24 April 1997 | Full accounts made up to 30 June 1996 (9 pages) |
| 24 April 1997 | Full accounts made up to 30 June 1996 (9 pages) |
| 13 June 1996 | Return made up to 25/06/96; no change of members (4 pages) |
| 13 June 1996 | Return made up to 25/06/96; no change of members (4 pages) |
| 30 April 1996 | Full accounts made up to 30 June 1995 (10 pages) |
| 30 April 1996 | Full accounts made up to 30 June 1995 (10 pages) |
| 9 January 1996 | Registered office changed on 09/01/96 from: 4-6 ripon road harrogate north yorkshire HG1 2HH (1 page) |
| 9 January 1996 | Registered office changed on 09/01/96 from: 4-6 ripon road harrogate north yorkshire HG1 2HH (1 page) |
| 12 June 1995 | Return made up to 25/06/95; no change of members (4 pages) |
| 12 June 1995 | Return made up to 25/06/95; no change of members (4 pages) |
| 21 April 1995 | Full accounts made up to 30 June 1994 (10 pages) |
| 21 April 1995 | Full accounts made up to 30 June 1994 (10 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |