Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
Marstair Limited
- Incorporated
- 8 May 2003 (23 years)
- Previously known as
- Tev Limited (until 8 January 2007)Brand New Co (191) Limited (until 5 November 2003)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Unit 1A Commondale WayEuroway Industrial EstateBradfordBD4 6SF
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Dobson, John
Secretary · Appointed 29 April 2020
Director · Appointed 29 April 2020
British
Born April 1967 (59)
Officer history (10 former)
30 June 2023
8 June 2020
29 April 2020
Appointed Dobson, John as Secretary
29 April 2020
29 April 2020
29 April 2020
Resigned Lee, Andrew as Secretary
29 April 2020
25 June 2019
24 November 2017
Appointed Lee, Andrew as Secretary
19 May 2017
19 May 2017
19 May 2017
19 May 2017
31 October 2003
31 October 2003
31 October 2003
31 October 2003
31 October 2003
31 October 2003
31 October 2003
8 May 2003
8 May 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 04898324
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Tev Holdings Limited Owns 75–100% of shares
Thermal Energy Ventures Limited Owns 75–100% of shares
Heatking Limited Owns 75–100% of shares
Marstair Limited This company Owns 75–100% of shares
Quartz Limited Owns 75–100% of shares
Tev Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 May 2026 | Memorandum and Articles of Association | |||
| 30 May 2026 | Resolutions | |||
| 22 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 21 May 2026 | Satisfaction of a charge in full | |||
| 21 May 2026 | Satisfaction of a charge in full |
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