Company number 07817467
Status Active
Incorporation Date 20 October 2011
Company Type Private Limited Company
Address 2 A C COURT, HIGH STREET, THAMES DITTON, SURREY, KT7 0SR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Director's details changed for Mr Peter Allen Marler on 7 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MARRELL CONSULTANCY LIMITED are www.marrellconsultancy.co.uk, and www.marrell-consultancy.co.uk. The predicted number of employees is 20 to 30. The company’s age is fourteen years and two months. Marrell Consultancy Limited is a Private Limited Company.
The company registration number is 07817467. Marrell Consultancy Limited has been working since 20 October 2011.
The present status of the company is Active. The registered address of Marrell Consultancy Limited is 2 A C Court High Street Thames Ditton Surrey Kt7 0sr. The company`s financial liabilities are £799.22k. It is £-31.72k against last year. The cash in hand is £671.28k. It is £481.14k against last year. And the total assets are £811.18k, which is £-66.28k against last year. MARLER, Janice Susan is a Secretary of the company. MARLER, Peter Allen is a Director of the company. Secretary RJP SECRETARIES LIMITED has been resigned. Director WEBB, Paul Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".
marrell consultancy Key Finiance
LIABILITIES
£799.22k
-4%
CASH
£671.28k
+253%
TOTAL ASSETS
£811.18k
-8%
All Financial Figures
Current Directors
Resigned Directors
Secretary
RJP SECRETARIES LIMITED
Resigned: 07 April 2015
Appointed Date: 20 October 2011
Persons With Significant Control
Janice Susan Marler
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Allen Marler
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARRELL CONSULTANCY LIMITED Events
03 Nov 2016
Confirmation statement made on 20 October 2016 with updates
07 Oct 2016
Director's details changed for Mr Peter Allen Marler on 7 October 2016
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
26 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 8 more events
07 Nov 2012
Annual return made up to 20 October 2012 with full list of shareholders
02 Mar 2012
Appointment of Mr Peter Allen Marler as a director
04 Nov 2011
Termination of appointment of Paul Webb as a director
04 Nov 2011
Appointment of Mr Peter Allen Marler as a director
20 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)