MC MARSHALL FARMS LIMITED — 12512987, York , UK. Free business summary

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Sanctions

Actual on 01.03.2025

Company name	MC MARSHALL FARMS LIMITED copy copied
Company number	12512987 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 12 March 2020 copy copied
Accounts	Actual Next accounts made up to 31.03.2025 due by 31.12.2025 Last accounts made up to 31.03.2024
Confirmation statement	Actual Next statement date Tuesday, 11 March 2025 due by Monday, 24 March 2025 Last statement dated Monday, 11 March 2024
Nature of business (SIC)	01500 - Mixed farming copy copied
Registered office address	C/O AZETS TRIUNE COURT, MONKS CROSS DRIVE, HUNTINGTON, ENGLAND, YORK, YO32 9GZ copy copied

Officers

(as of 19.08.2022)

MARSHALL, Michael Charles

Status:	Active
Appointed on:	Thursday, 12 March 2020
Correspondence address:	C/O Azets Triune Court, Monks Cross Drive, Huntington, York, England, YO32 9GZ
Nationality:	British
Date of birth:	November 1943
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

MARSHALL, Nicholas Charles

Status:	Active
Appointed on:	Wednesday, 13 October 2021
Correspondence address:	C/O Azets Triune Court, Monks Cross Drive, Huntington, York, England, YO32 9GZ
Nationality:	British
Date of birth:	September 1974
Role:	Director
Occupation:	Head Of Fund Management
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Mr Michael Charles Marshall

Status:	Active
Notified on:	Thursday, 12 March 2020
Correspondence address:	C/O Azets Triune Court, Monks Cross Drive, Huntington, York, England, YO32 9GZ
Nationality:	British
Date of birth:	November 1943
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Michael Charles Marshall

Status:	Active
Notified on:	Thursday, 12 March 2020
Correspondence address:	C/O Azets York, England
Nationality:	British
Date of birth:	November 1943
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors