| Company Name | Mc Marshall Farms Limited |
|---|---|
| Company Status | Active |
| Company Number | 12512987 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2020(4 years, 1 month ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
Directors
| Director Name | Mr Michael Charles Marshall |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Azets Triune Court, Monks Cross Drive Huntington York YO32 9GZ |
| Director Name | Mr Nicholas Charles Marshall |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2021(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Head Of Fund Management |
| Country of Residence | England |
| Correspondence Address | C/O Azets Triune Court, Monks Cross Drive Huntington York YO32 9GZ |
| Director Name | Ms Clare Loise Fletcher |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 09 October 2023(3 years, 7 months after company formation) |
| Appointment Duration | 6 months, 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Viewely Hill Farm Gilling East York YO62 4HU |
| Secretary Name | Ms Clare Loise Fletcher |
|---|---|
| Status | Current |
| Appointed | 09 October 2023(3 years, 7 months after company formation) |
| Appointment Duration | 6 months, 2 weeks |
| Role | Company Director |
| Correspondence Address | Viewely Hill Farm Gilling East York YO62 4HU |
Location
| Registered Address | C/O Azets Triune Court, Monks Cross Drive Huntington York YO32 9GZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Huntington |
| Ward | Huntington & New Earswick |
| Built Up Area | York |
| Address Matches | Over 10 other UK companies use this postal address |
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 | 11 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 25 March 2025 (11 months from now) |
Filing History
| 13 March 2024 | Confirmation statement made on 11 March 2024 with no updates (3 pages) |
|---|---|
| 14 December 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
| 9 October 2023 | Appointment of Ms Clare Loise Fletcher as a secretary on 9 October 2023 (2 pages) |
| 9 October 2023 | Appointment of Ms Clare Loise Fletcher as a director on 9 October 2023 (2 pages) |
| 20 March 2023 | Confirmation statement made on 11 March 2023 with no updates (3 pages) |
| 26 September 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 22 March 2022 | Confirmation statement made on 11 March 2022 with no updates (3 pages) |
| 6 January 2022 | Director's details changed for Mr Michael Charles Marshall on 6 January 2022 (2 pages) |
| 6 January 2022 | Change of details for Mr Michael Charles Marshall as a person with significant control on 6 January 2022 (2 pages) |
| 6 January 2022 | Registered office address changed from Garbutt & Elliott Llp, Triune Court Monks Cross Drive York North Yorkshire YO32 9GZ United Kingdom to C/O Azets Triune Court, Monks Cross Drive Huntington York YO32 9GZ on 6 January 2022 (1 page) |
| 13 October 2021 | Appointment of Mr Nicholas Charles Marshall as a director on 13 October 2021 (2 pages) |
| 1 October 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 12 May 2021 | Confirmation statement made on 11 March 2021 with no updates (3 pages) |
| 12 March 2020 | Incorporation Statement of capital on 2020-03-12
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