| Company Name | Marcalex Services Limited |
|---|---|
| Directors | Dorothy Cavanagh and Kate Victoria Cavanagh |
| Company Status | Active |
| Company Number | 10655610 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2017(7 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mrs Dorothy Cavanagh |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 2022(5 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 Cobblestone Park Foster Street Hull HU8 8BT |
| Secretary Name | Miss Kate Victoria Cavanagh |
|---|---|
| Status | Current |
| Appointed | 14 June 2023(6 years, 3 months after company formation) |
| Appointment Duration | 10 months, 2 weeks |
| Role | Company Director |
| Correspondence Address | Unit 2 Cobblestone Park Foster Street Hull HU8 8BT |
| Director Name | Miss Kate Victoria Cavanagh |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 2023(6 years, 7 months after company formation) |
| Appointment Duration | 6 months, 2 weeks |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | Unit 2, Cobblestone Park Foster Street Hull HU8 8BT |
| Director Name | Mr Roger Cavanagh |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2017(same day as company formation) |
| Role | Insulation Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Miles Financial Services Old Salisbury Road Abbotts Ann Andover Hampshire SP11 7NS |
| Secretary Name | Michael James Miles |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Miles Financial Services Old Salisbury Road Abbotts Ann Andover Hampshire SP11 7NS |
Location
| Registered Address | Unit 2 Cobblestone Park Foster Street Hull HU8 8BT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull East |
| County | East Riding of Yorkshire |
| Ward | Drypool |
| Built Up Area | Kingston upon Hull |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 20 March 2025 (10 months, 3 weeks from now) |
Charges
| 25 February 2022 | Delivered on: 28 February 2022 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 12 October 2023 | Appointment of Miss Kate Victoria Cavanagh as a director on 12 October 2023 (2 pages) |
|---|---|
| 12 October 2023 | Notification of Kate Victoria Cavanagh as a person with significant control on 12 October 2023 (2 pages) |
| 12 October 2023 | Cessation of Dorothy Cavanagh as a person with significant control on 12 October 2023 (1 page) |
| 14 June 2023 | Appointment of Miss Kate Victoria Cavanagh as a secretary on 14 June 2023 (2 pages) |
| 14 June 2023 | Termination of appointment of Michael James Miles as a secretary on 11 June 2023 (1 page) |
| 10 May 2023 | Registered office address changed from Unit 2, Cobblestone Aprk Foster Street Hull HU8 8BT England to Unit 2 Cobblestone Park Foster Street Hull HU8 8BT on 10 May 2023 (1 page) |
| 10 May 2023 | Director's details changed for Mrs Dorothy Cavanagh on 1 May 2023 (2 pages) |
| 18 April 2023 | Registered office address changed from C/O Miles Financial Services Old Salisbury Road Abbotts Ann Andover Hampshire SP11 7NS United Kingdom to Unit 2, Cobblestone Aprk Foster Street Hull HU8 8BT on 18 April 2023 (1 page) |
| 20 March 2023 | Termination of appointment of Roger Cavanagh as a director on 14 July 2022 (1 page) |
| 20 March 2023 | Notification of Dorothy Cavanagh as a person with significant control on 25 July 2022 (2 pages) |
| 20 March 2023 | Confirmation statement made on 6 March 2023 with updates (4 pages) |
| 20 March 2023 | Notification of Dorothy Cavanagh as a person with significant control on 25 July 2022 (2 pages) |
| 7 September 2022 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
| 1 August 2022 | Appointment of Dorothy Cavanagh as a director on 25 July 2022 (2 pages) |
| 7 March 2022 | Confirmation statement made on 6 March 2022 with no updates (3 pages) |
| 28 February 2022 | Registration of charge 106556100001, created on 25 February 2022 (21 pages) |
| 31 December 2021 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
| 26 April 2021 | Confirmation statement made on 6 March 2021 with no updates (3 pages) |
| 16 November 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 10 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 6 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 6 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 5 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
| 7 March 2017 | Incorporation Statement of capital on 2017-03-07
|
| 7 March 2017 | Incorporation Statement of capital on 2017-03-07
|