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THE MARSHALL ROBERTSON GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Marshall Robertson Group Ltd. The company was founded 7 years ago and was given the registration number 10695106. The firm's registered office is in MIDDLESBROUGH. You can find them at Boho 4 Gibson House, Cleveland Street, Middlesbrough, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:THE MARSHALL ROBERTSON GROUP LTD
Company Number:10695106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2017
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Boho 4 Gibson House, Cleveland Street, Middlesbrough, United Kingdom, TS2 1AY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level Q, Sheraton House, Surtees Way, Surtees Business Park, Stockton-On-Tees, TS18 3HR

Director28 March 2017Active
Level Q, Sheraton House, Surtees Way, Surtees Business Park, Stockton-On-Tees, TS18 3HR

Director28 March 2017Active
Level Q, Sheraton House, Surtees Way, Surtees Business Park, Stockton-On-Tees, TS18 3HR

Director28 March 2017Active

People with Significant Control

Dr Kevin Robertson
Notified on:28 March 2017
Status:Active
Date of birth:January 1963
Nationality:British
Address:Level Q, Sheraton House, Surtees Way, Stockton-On-Tees, TS18 3HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Sally Marshall
Notified on:28 March 2017
Status:Active
Date of birth:September 1965
Nationality:British
Address:Level Q, Sheraton House, Surtees Way, Stockton-On-Tees, TS18 3HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Toby Marshall-Robertson
Notified on:28 March 2017
Status:Active
Date of birth:March 1992
Nationality:British
Address:Level Q, Sheraton House, Surtees Way, Stockton-On-Tees, TS18 3HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Address

Change registered office address company with date old address new address.

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2023-07-25Insolvency

Liquidation voluntary statement of affairs.

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2023-07-25Insolvency

Liquidation voluntary appointment of liquidator.

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2023-07-25Resolution

Resolution.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2021-04-28Officers

Change person director company with change date.

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2021-04-28Persons with significant control

Change to a person with significant control.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type micro entity.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type micro entity.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-03-28Incorporation

Incorporation company.

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