MG

M.A.R.C. (CO. GB) LIMITED

Active

Company number 03226364

Canterbury, United Kingdom · Incorporated 17 July 1996

Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

Last updated on 17 April 2026

Wholesale of hardware, plumbing and heating equipment and supplies · SIC 46740

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
1 May 2010

Company history

Previous company names

JEFFERY PROPERTIES LIMITED · 17 July 1996 – 16 November 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2020
Next due
22 March 2023
Overdue by 43 months
Confirmation statement Overdue
Last filed
28 April 2022
Next due
12 May 2023
Overdue by 41 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2020

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

Officers

No officers on record.

Persons with significant control

PS
Miss Cecilia Boileau Hanks
Born May 1965
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Roy Barry Chandler
Born April 1954
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
1 May 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Dissolved Compulsory Strike Off Suspended
Dissolution
10 June 2023 View
Gazette Notice Compulsory
Gazette
23 May 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2022 View
Termination Director Company With Name Termination Date
Officers
29 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2022 View
Gazette Filings Brought Up To Date
Gazette
30 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2022 View
Dissolved Compulsory Strike Off Suspended
Dissolution
1 April 2022 View
Gazette Notice Compulsory
Gazette
8 March 2022 View
Termination Director Company With Name Termination Date
Officers
30 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 May 2021 View
Change Person Director Company With Change Date
Officers
7 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 May 2021 View
Change Person Director Company With Change Date
Officers
7 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2020 View
Appoint Person Director Company With Name Date
Officers
1 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2020 View
Change Person Director Company With Change Date
Officers
26 November 2020 View
Change Person Director Company With Change Date
Officers
26 November 2020 View
Change Person Director Company With Change Date
Officers
15 May 2020 View
Change Person Director Company With Change Date
Officers
15 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2019 View
Change Account Reference Date Company Current Shortened
Accounts
26 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 November 2018 View
Appoint Person Director Company With Name Date
Officers
28 August 2018 View
Termination Director Company With Name Termination Date
Officers
28 August 2018 View
Appoint Person Director Company With Name Date
Officers
28 August 2018 View
Change Person Director Company With Change Date
Officers
30 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2018 View
Change Person Director Company With Change Date
Officers
7 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
27 April 2018 View
Termination Director Company With Name Termination Date
Officers
8 August 2017 View
Termination Director Company With Name Termination Date
Officers
8 August 2017 View
Appoint Person Director Company With Name Date
Officers
28 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2017 View
Gazette Filings Brought Up To Date
Gazette
19 July 2017 View
Gazette Notice Compulsory
Gazette
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
28 April 2017 View
Termination Director Company With Name Termination Date
Officers
30 March 2017 View
Change Person Director Company With Change Date
Officers
22 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
28 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2016 View
Gazette Filings Brought Up To Date
Gazette
26 August 2015 View
Gazette Notice Compulsory
Gazette
25 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2015 View
Appoint Person Director Company With Name Date
Officers
4 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2014 View
Change Person Director Company With Change Date
Officers
2 July 2014 View
Change Person Director Company With Change Date
Officers
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2013 View
Legacy
Mortgage
19 October 2012 View
Legacy
Mortgage
25 September 2012 View
Legacy
Mortgage
25 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2012 View
Gazette Filings Brought Up To Date
Gazette
1 September 2012 View
Gazette Notice Compulsory
Gazette
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2012 View
Legacy
Mortgage
6 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2011 View
Capital Allotment Shares
Capital
20 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2010 View
Legacy
Mortgage
23 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2009 View
Legacy
Officers
8 June 2009 View
Legacy
Annual Return
8 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2009 View
Legacy
Annual Return
30 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2008 View
Legacy
Annual Return
6 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2007 View
Legacy
Mortgage
8 December 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Annual Return
18 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2005 View
Legacy
Annual Return
8 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2005 View
Legacy
Mortgage
20 January 2005 View
Legacy
Annual Return
15 July 2004 View
Legacy
Mortgage
15 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2003 View
Legacy
Annual Return
3 November 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2002 View
Legacy
Officers
3 August 2002 View
Legacy
Officers
3 August 2002 View
Legacy
Annual Return
24 July 2002 View
Legacy
Officers
26 March 2002 View
Legacy
Officers
26 March 2002 View
Legacy
Annual Return
5 December 2000 View
Certificate Change Of Name Company
Change Of Name
15 November 2000 View
Accounts With Accounts Type Small
Accounts
14 November 2000 View
Accounts With Accounts Type Small
Accounts
14 November 2000 View
Accounts With Accounts Type Small
Accounts
14 November 2000 View
Legacy
Annual Return
14 November 2000 View
Legacy
Annual Return
14 November 2000 View
Gazette Filings Brought Up To Date
Gazette
14 November 2000 View
Legacy
Officers
10 November 2000 View
Legacy
Officers
6 November 2000 View
Legacy
Address
30 October 2000 View
Gazette Notice Compulsory
Gazette
11 July 2000 View
Accounts With Accounts Type Small
Accounts
20 July 1999 View
Legacy
Gazette
23 March 1999 View
Gazette Notice Compulsory
Gazette
19 January 1999 View
Legacy
Annual Return
7 November 1997 View
Legacy
Mortgage
24 August 1996 View
Legacy
Officers
22 July 1996 View
Legacy
Officers
22 July 1996 View
Legacy
Officers
22 July 1996 View
Legacy
Officers
22 July 1996 View
Incorporation Company
Incorporation
17 July 1996 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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