Company NameMarikal Design And Build Limited
DirectorsRichard Grahame Marsden and Graham Fernandez
Company StatusActive
Company Number10471063
CategoryPrivate Limited Company
Incorporation Date9 November 2016(7 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Richard Grahame Marsden
Date of BirthJuly 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2016(same day as company formation)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old School Simpson Street
Sunderland
SR4 6DR
Director NameGraham Fernandez
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 2022(5 years, 1 month after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old School Simpson Street
Sunderland
SR4 6DR

Location

Registered AddressThe Old School
Simpson Street
Sunderland
SR4 6DR
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardMillfield
Built Up AreaSunderland
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (3 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return8 November 2023 (5 months, 4 weeks ago)
Next Return Due22 November 2024 (6 months, 2 weeks from now)

Charges

7 February 2018Delivered on: 9 February 2018
Persons entitled: Assetz Capital Trust Company Limited, as Security Trustee

Classification: A registered charge
Outstanding

Filing History

27 November 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
9 November 2020Confirmation statement made on 8 November 2020 with no updates (3 pages)
26 October 2020Director's details changed for Mr Richard Grahame Marsden on 26 October 2020 (2 pages)
25 November 2019Confirmation statement made on 8 November 2019 with no updates (3 pages)
23 August 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
30 November 2018Change of details for Mr Richard Grahame Marsden as a person with significant control on 22 November 2018 (2 pages)
30 November 2018Confirmation statement made on 8 November 2018 with no updates (3 pages)
25 July 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
15 February 2018Resolutions
  • RES13 ‐ Articles disapplied as regards to directors voting 31/01/2018
(1 page)
15 February 2018Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(5 pages)
9 February 2018Registration of charge 104710630001, created on 7 February 2018 (22 pages)
22 November 2017Confirmation statement made on 8 November 2017 with updates (4 pages)
22 November 2017Confirmation statement made on 8 November 2017 with updates (4 pages)
9 November 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-11-09
  • GBP 100
(25 pages)
9 November 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-11-09
  • GBP 100
(25 pages)