Company number 09236309
Status Active
Incorporation Date 26 September 2014
Company Type Private Limited Company
Address 76 BRIDGFORD ROAD, WEST BRIDGFORD, NOTTINGHAM, ENGLAND, NG2 6AX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Company name changed mapperley park holdings LIMITED\certificate issued on 11/02/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-02-09
. The most likely internet sites of MARTIN & STAPLETON CONSULTING HOLDINGS LIMITED are www.martinstapletonconsultingholdings.co.uk, and www.martin-stapleton-consulting-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Martin Stapleton Consulting Holdings Limited is a Private Limited Company.
The company registration number is 09236309. Martin Stapleton Consulting Holdings Limited has been working since 26 September 2014.
The present status of the company is Active. The registered address of Martin Stapleton Consulting Holdings Limited is 76 Bridgford Road West Bridgford Nottingham England Ng2 6ax. The company`s financial liabilities are £222.04k. It is £-64k against last year. . MARTIN, Josephine Anne is a Director of the company. STAPLETON, Paul Blaise is a Director of the company. The company operates in "Other business support service activities n.e.c.".
martin & stapleton consulting holdings Key Finiance
LIABILITIES
£222.04k
-23%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr Paul Blaise Stapleton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Josephine Anne Martin
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARTIN & STAPLETON CONSULTING HOLDINGS LIMITED Events
01 Nov 2016
Confirmation statement made on 26 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Feb 2016
Company name changed mapperley park holdings LIMITED\certificate issued on 11/02/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-02-09
09 Feb 2016
Registered office address changed from Mapperley Park House 395 Mansfield Road Nottingham Nottinghamshire NG5 2DL to 76 Bridgford Road West Bridgford Nottingham NG2 6AX on 9 February 2016
26 Dec 2015
Compulsory strike-off action has been discontinued
23 Dec 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-12-23
22 Dec 2015
First Gazette notice for compulsory strike-off
26 Sep 2014
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2014-09-26