Marcle Process Plant Ltd

Status not confirmed02768256 Private limited company
Incorporated
26 November 1992
Industry
Non-trading company (74990)
Controlled by
Mark Stephen Frost
Accounts type
Micro entity
Address
10 The Southend
Ledbury
Herefordshire
HR8 2EY

Filing status

Last accounts
30 June 2024
Last conf. stmt
17 March 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 on record

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2000
British
Born December 1956 (69)
Officer history (8 former)
22 June 2017
Resigned Frost, Emma Karen as Secretary
20 February 2008
Resigned Beard, Richard Frank as Secretary
20 February 2008
Appointed Frost, Emma Karen as Secretary
16 August 2005
Resigned Frost, Susan Margaret as Secretary
16 August 2005
Appointed Beard, Richard Frank as Secretary
29 September 2000
Resigned Knight, Alan Eric as Director
18 August 2000
Appointed Frost, Mark Stephen as Director
15 September 1999
Resigned Linwood, Valerie Joyce as Director
14 August 1995
Appointed Linwood, Valerie Joyce as Director
6 February 1995
Resigned Frost, Mark Stephen as Director
18 December 1992
Appointed Frost, Mark Stephen as Director
18 December 1992
Appointed Frost, Susan Margaret as Secretary
18 December 1992
Appointed Knight, Alan Eric as Director
18 December 1992
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
18 December 1992
Resigned Chettleburgh's Limited as Corporate Nominee Director
26 November 1992
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
26 November 1992
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 on record

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1956 (69)
Former controllers (1)
6 April 2016
Ceased Lane Holdings Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2024 · micro entity accounts

Trend

Shareholder Funds
(£100k) (£50k) £0 2020 2021 2022 2024 (£91,370) (£91,370) (£91,370) (£91,370)
Balance sheet detail
20242023202220212020
Creditors (< 1 year)£91,370£91,370£91,370£91,370£91,370
Net Current Assets(£91,370)(£91,370)(£91,370)(£91,370)
Shareholder Funds(£91,370)(£91,370)(£91,370)(£91,370)

Filings

Filing history not loaded yet. See it on Companies House

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