Marshall McGeever Limited

Company Name	Marshall McGeever Limited
Company Status	Active
Company Number	08447032
Category	Private Limited Company
Incorporation Date	15 March 2013(11 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Alan Douglas McGeever
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 March 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Capel Road Watford WD19 4FE

Director Name	Miss Katherine Ann Mullins
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	31 March 2024(11 years after company formation)
Appointment Duration	3 weeks, 5 days
Role	Administrator
Country of Residence	England
Correspondence Address	21 Capel Road Watford WD19 4FE

Director Name	Mr Kevin Kenwright
Date of Birth	April 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	08 April 2024(11 years after company formation)
Appointment Duration	2 weeks, 4 days
Role	Plumber
Country of Residence	England
Correspondence Address	33 Thorpe Crescent Watford WD19 4LE

Secretary Name	Kerry Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	15 March 2013(same day as company formation)
Correspondence Address	C/O Cox Costello & Horne Limited Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ

Contact

Website	marshallmcgeever.net
Telephone	020 89504440
Telephone region	London

Location

Registered Address	21 Capel Road Watford WD19 4FE
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Oxhey
Built Up Area	Greater London

Shareholders

100 at £1	Alan Douglas Mcgeever 100.00% Ordinary

Financials

Year	2014
Net Worth	-£114,859
Cash	£37,953
Current Liabilities	£204,259

Accounts

Latest Accounts	31 March 2024 (3 weeks, 5 days ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	19 April 2024 (1 week ago)
Next Return Due	3 May 2025 (1 year from now)

Filing History

25 September 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
28 March 2023	Confirmation statement made on 15 March 2023 with no updates (3 pages)
12 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
8 April 2022	Registered office address changed from The Flat, Grimswood House Old Reading Harrow HA3 6SL England to 21 Capel Road Watford WD19 4FE on 8 April 2022 (1 page)
15 March 2022	Confirmation statement made on 15 March 2022 with no updates (3 pages)
29 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
15 March 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
15 March 2021	Registered office address changed from The Rear 63 High Road Bushey Heath Bushey WD23 1EE to The Flat, Grimswood House Old Reading Harrow HA3 6SL on 15 March 2021 (1 page)
15 March 2021	Change of details for Mr Alan Douglas Mcgeever as a person with significant control on 15 March 2021 (2 pages)
22 December 2020	Total exemption full accounts made up to 31 March 2020 (15 pages)
22 April 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (15 pages)
27 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
19 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (15 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (15 pages)
1 April 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
1 April 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (3 pages)
18 April 2016	Director's details changed for Mr Alan Douglas Mcgeever on 1 September 2015 (2 pages)
18 April 2016	Director's details changed for Mr Alan Douglas Mcgeever on 1 September 2015 (2 pages)
18 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (3 pages)
17 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 September 2015	Registered office address changed from C/O Cox Costello & Horne Limited Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to The Rear 63 High Road Bushey Heath Bushey WD23 1EE on 14 September 2015 (1 page)
14 September 2015	Registered office address changed from C/O Cox Costello & Horne Limited Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to The Rear 63 High Road Bushey Heath Bushey WD23 1EE on 14 September 2015 (1 page)
29 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (3 pages)
29 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (3 pages)
15 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
15 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
4 June 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (3 pages)
4 June 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (3 pages)
12 February 2014	Termination of appointment of Kerry Secretarial Services Ltd as a secretary (1 page)
12 February 2014	Termination of appointment of Kerry Secretarial Services Ltd as a secretary (1 page)
15 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)
15 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (28 pages)
15 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)

Marshall McGeever Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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