ML

MARCAD LIMITED

Dissolved

Company number 02814682

Tamworth · Incorporated 4 May 1993

3 Hamel House Calico Business Park, Sandy Way, Tamworth, B77 4BF

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company overview

MARCAD LIMITED was a private limited company incorporated on 4 May 1993 and registered in England and Wales and dissolved on 19 April 2016. Its registered office is at 3 Hamel House Calico Business Park, Sandy Way, Tamworth, B77 4BF. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The sole director is BOSIER, Mark (appointed 4 May 1993). Three former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent total-exemption-small accounts, made up to 30 April 2015, were filed on 22 June 2015. Companies House holds 65 filings for this company, most recently a gazette filing on 19 April 2016.

Compliance

Annual accounts Up to date
Last filed
30 April 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BM
BOSIER, Mark
Director
4 May 1993
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
4 May 1993
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
4 May 1993
KR
KLS REGISTRARS LIMITED
Corporate Secretary · Resigned
4 May 1993

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
19 April 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
19 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
29 June 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
29 June 2015 View
Resolution
Resolution
29 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2010 View
Change Person Director Company With Change Date
Officers
19 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
19 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2009 View
Legacy
Annual Return
9 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2008 View
Legacy
Annual Return
27 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2007 View
Legacy
Annual Return
22 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2006 View
Legacy
Address
5 June 2006 View
Legacy
Annual Return
2 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2005 View
Legacy
Address
29 July 2005 View
Legacy
Annual Return
7 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2005 View
Legacy
Annual Return
20 May 2004 View
Legacy
Address
22 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2003 View
Legacy
Annual Return
13 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2003 View
Legacy
Annual Return
29 May 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2002 View
Legacy
Annual Return
8 June 2001 View
Accounts With Accounts Type Small
Accounts
13 February 2001 View
Legacy
Address
25 September 2000 View
Legacy
Annual Return
22 August 2000 View
Accounts With Accounts Type Small
Accounts
29 June 1999 View
Legacy
Annual Return
4 June 1999 View
Legacy
Address
15 October 1998 View
Accounts With Accounts Type Small
Accounts
7 October 1998 View
Legacy
Annual Return
20 August 1998 View
Legacy
Address
25 February 1998 View
Accounts With Accounts Type Small
Accounts
20 February 1998 View
Legacy
Annual Return
16 May 1997 View
Accounts With Accounts Type Small
Accounts
3 February 1997 View
Legacy
Annual Return
3 July 1996 View
Accounts With Accounts Type Small
Accounts
19 February 1996 View
Legacy
Annual Return
6 July 1995 View
Accounts With Accounts Type Small
Accounts
22 February 1995 View
Legacy
Annual Return
19 May 1994 View
Legacy
Accounts
21 June 1993 View
Legacy
Address
13 May 1993 View
Legacy
Officers
13 May 1993 View
Legacy
Officers
13 May 1993 View
Incorporation Company
Incorporation
4 May 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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