Marsh Group Ltd

Company Name	Marsh Group Ltd
Company Status	Dissolved
Company Number	07440029
Category	Private Limited Company
Incorporation Date	15 November 2010(13 years, 5 months ago)
Dissolution Date	11 May 2021 (2 years, 11 months ago)
Previous Name	Marsh Medical Adaptations Ltd

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Peter Ian Marsh
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2010(same day as company formation)
Role	Plumber
Country of Residence	United Kingdom
Correspondence Address	Three Oaks, The Mount Southfleet Road Bean Dartford Kent DA2 8BS

Director Name	Gary Marsh
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2013(3 years after company formation)
Appointment Duration	7 years, 5 months (closed 11 May 2021)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Trinity House 3 Bullace Lane Dartford Kent DA1 1BB

Secretary Name	Mr Paul James Marsh
Status	Resigned
Appointed	15 November 2010(same day as company formation)
Role	Company Director
Correspondence Address	Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR

Director Name	Paul James Marsh
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2017(6 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 June 2018)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Trinity House 3 Bullace Lane Dartford Kent DA1 1BB

Contact

Website	www.marshmedical.co.uk/
Telephone	07 416417965
Telephone region	Mobile

Location

Registered Address	Trinity House 3 Bullace Lane Dartford Kent DA1 1BB
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Gary Marsh 33.33% Ordinary B
1 at £1	Paul James Marsh 33.33% Ordinary C
1 at £1	Peter Ian Marsh 33.33% Ordinary

Financials

Year	2014
Net Worth	-£6,248
Cash	£3,593
Current Liabilities	£30,501

Accounts

Latest Accounts	30 November 2019 (4 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Filing History

11 May 2021	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2021	First Gazette notice for voluntary strike-off (1 page)
16 February 2021	Application to strike the company off the register (3 pages)
2 December 2020	Confirmation statement made on 15 November 2020 with updates (5 pages)
4 September 2020	Micro company accounts made up to 30 November 2019 (4 pages)
2 December 2019	Director's details changed for Gary Marsh on 2 November 2019 (2 pages)
2 December 2019	Confirmation statement made on 15 November 2019 with updates (5 pages)
22 July 2019	Micro company accounts made up to 30 November 2018 (4 pages)
27 November 2018	Confirmation statement made on 15 November 2018 with updates (5 pages)
7 November 2018	Cessation of A Person with Significant Control as a person with significant control on 11 June 2018 (1 page)
7 November 2018	Termination of appointment of Paul James Marsh as a director on 11 June 2018 (1 page)
7 November 2018	Change of details for Gary Marsh as a person with significant control on 11 June 2018 (2 pages)
15 August 2018	Micro company accounts made up to 30 November 2017 (3 pages)
21 November 2017	Confirmation statement made on 15 November 2017 with updates (5 pages)
21 November 2017	Confirmation statement made on 15 November 2017 with updates (5 pages)
20 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-29 (3 pages)
20 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-29 (3 pages)
25 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
25 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
16 August 2017	Appointment of Paul James Marsh as a director on 1 July 2017 (2 pages)
16 August 2017	Appointment of Paul James Marsh as a director on 1 July 2017 (2 pages)
20 January 2017	Confirmation statement made on 15 November 2016 with updates (7 pages)
20 January 2017	Confirmation statement made on 15 November 2016 with updates (7 pages)
2 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
2 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
17 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 3 (6 pages)
17 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 3 (6 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
3 February 2015	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 3 (6 pages)
3 February 2015	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 3 (6 pages)
15 January 2015	Director's details changed for Mr Peter Ian Marsh on 15 January 2015 (2 pages)
15 January 2015	Director's details changed for Gary Marsh on 15 January 2015 (2 pages)
15 January 2015	Director's details changed for Mr Peter Ian Marsh on 15 January 2015 (2 pages)
15 January 2015	Director's details changed for Gary Marsh on 15 January 2015 (2 pages)
22 April 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
22 April 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
23 January 2014	Total exemption small company accounts made up to 30 November 2012 (6 pages)
23 January 2014	Total exemption small company accounts made up to 30 November 2012 (6 pages)
14 December 2013	Compulsory strike-off action has been discontinued (1 page)
14 December 2013	Compulsory strike-off action has been discontinued (1 page)
13 December 2013	Termination of appointment of Paul Marsh as a secretary (1 page)
13 December 2013	Termination of appointment of Paul Marsh as a secretary (1 page)
13 December 2013	Appointment of Gary Marsh as a director (2 pages)
13 December 2013	Appointment of Gary Marsh as a director (2 pages)
12 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 3 (4 pages)
12 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 3 (4 pages)
3 December 2013	First Gazette notice for compulsory strike-off (1 page)
3 December 2013	First Gazette notice for compulsory strike-off (1 page)
29 November 2013	Registered office address changed from Kings Lodge London Road West Kingdown Sevenoaks Kent TN15 6AR on 29 November 2013 (2 pages)
29 November 2013	Registered office address changed from Kings Lodge London Road West Kingdown Sevenoaks Kent TN15 6AR on 29 November 2013 (2 pages)
17 December 2012	Annual return made up to 15 November 2012 (14 pages)
17 December 2012	Annual return made up to 15 November 2012 (14 pages)
23 July 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
23 July 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
2 February 2012	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
2 February 2012	Director's details changed for Mr Peter Ian Marsh on 1 January 2011 (2 pages)
2 February 2012	Director's details changed for Mr Peter Ian Marsh on 1 January 2011 (2 pages)
2 February 2012	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
2 February 2012	Director's details changed for Mr Peter Ian Marsh on 1 January 2011 (2 pages)
2 February 2012	Secretary's details changed for Mr Paul James Marsh on 1 January 2011 (2 pages)
2 February 2012	Secretary's details changed for Mr Paul James Marsh on 1 January 2011 (2 pages)
2 February 2012	Secretary's details changed for Mr Paul James Marsh on 1 January 2011 (2 pages)
25 January 2011	Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 25 January 2011 (2 pages)
25 January 2011	Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 25 January 2011 (2 pages)
15 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
15 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Marsh Group Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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