MARSPIR LIMITED - COLINDALE
| Company Profile | Company Filings |
Overview
MARSPIR LIMITED is a Private Limited Company from COLINDALE UNITED KINGDOM and has the status: Active.
MARSPIR LIMITED was incorporated 78 years ago on 04/08/1945 and has the registered number: 00397574. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
MARSPIR LIMITED was incorporated 78 years ago on 04/08/1945 and has the registered number: 00397574. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
MARSPIR LIMITED - COLINDALE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5 TECHNOLOGY PARK
COLINDALE
LONDON
NW9 6BX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN BARRY BROOMFIELD | May 1942 | British | Director | 1975-03-14 | CURRENT |
| MS MARIBETH ASUNCION | Jan 1966 | British | Director | 2014-03-06 | CURRENT |
| SECRETARIAL SERVICES LIMITED | Corporate Secretary | RESIGNED | |||
| MARIA DE LA CONCEPCION GARCIA LOMBAS | Mar 1951 | Spanish | Director | 1994-09-23 UNTIL 2008-08-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Broomfield | 2016-04-06 | 5/1942 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Ms Maribeth Asuncion | 2016-04-06 | 1/1966 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MARSPIR_LIMITED - Accounts | 2023-12-19 | 31-03-2023 | £801,444 equity |
| MARSPIR_LIMITED - Accounts | 2022-12-14 | 31-03-2022 | £812,654 equity |
| MARSPIR_LIMITED - Accounts | 2021-12-21 | 31-03-2021 | £795,746 equity |
| Marspir Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-08 | 31-03-2020 | £687,581 Cash £813,413 equity |
| Marspir Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-25 | 31-03-2019 | £692,343 Cash £813,377 equity |
| Marspir Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-21 | 31-03-2017 | £660,599 Cash £791,824 equity |
| Marspir Limited - Abbreviated accounts 16.3 | 2016-12-29 | 31-03-2016 | £655,233 Cash £758,665 equity |
| Marspir Limited - Limited company - abbreviated - 11.9 | 2015-12-18 | 31-03-2015 | £765,032 Cash £819,755 equity |
| Marspir Limited - Limited company - abbreviated - 11.6 | 2014-12-23 | 31-03-2014 | £724,701 Cash £825,380 equity |