ML

MARSTAIR LIMITED

Active

Company number 04757567

Bradford, England · Incorporated 8 May 2003

Unit 1a Commondale Way, Euroway Industrial Estate, Bradford, BD4 6SF, England

Last updated on 7 April 2026

Dormant Company · SIC 99999

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BRAND NEW CO (191) LIMITED · 8 May 2003 – 5 November 2003

TEV LIMITED · 5 November 2003 – 8 January 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 May 2025
Next due
22 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Thermal Energy Ventures Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
28 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2024 View
Gazette Filings Brought Up To Date
Gazette
21 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2024 View
Gazette Notice Compulsory
Gazette
17 September 2024 View
Accounts With Accounts Type Dormant
Accounts
20 January 2024 View
Termination Director Company With Name Termination Date
Officers
21 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2023 View
Accounts With Accounts Type Dormant
Accounts
12 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2022 View
Accounts With Accounts Type Dormant
Accounts
10 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2021 View
Accounts With Accounts Type Dormant
Accounts
2 February 2021 View
Appoint Person Director Company With Name Date
Officers
11 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2020 View
Termination Director Company With Name Termination Date
Officers
29 April 2020 View
Termination Director Company With Name Termination Date
Officers
29 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
29 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
29 April 2020 View
Appoint Person Director Company With Name Date
Officers
29 April 2020 View
Accounts With Accounts Type Dormant
Accounts
7 January 2020 View
Appoint Person Director Company With Name Date
Officers
25 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2019 View
Accounts With Accounts Type Dormant
Accounts
21 May 2019 View
Accounts With Accounts Type Dormant
Accounts
26 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2018 View
Appoint Person Secretary Company With Name
Officers
28 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
28 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2017 View
Resolution
Resolution
12 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2017 View
Termination Director Company With Name Termination Date
Officers
1 June 2017 View
Termination Director Company With Name Termination Date
Officers
1 June 2017 View
Termination Director Company With Name Termination Date
Officers
1 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
1 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2017 View
Accounts With Accounts Type Dormant
Accounts
8 March 2017 View
Accounts With Accounts Type Dormant
Accounts
19 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2015 View
Change Person Director Company With Change Date
Officers
18 June 2015 View
Change Person Director Company With Change Date
Officers
18 June 2015 View
Change Person Director Company With Change Date
Officers
18 June 2015 View
Change Person Secretary Company With Change Date
Officers
18 June 2015 View
Change Person Director Company With Change Date
Officers
18 June 2015 View
Accounts With Accounts Type Dormant
Accounts
13 May 2015 View
Accounts With Accounts Type Dormant
Accounts
23 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2014 View
Accounts With Accounts Type Dormant
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2013 View
Change Person Director Company With Change Date
Officers
17 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2012 View
Accounts With Accounts Type Dormant
Accounts
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2011 View
Accounts With Accounts Type Dormant
Accounts
23 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2010 View
Change Person Director Company With Change Date
Officers
9 June 2010 View
Change Person Director Company With Change Date
Officers
9 June 2010 View
Change Person Director Company With Change Date
Officers
9 June 2010 View
Change Person Director Company With Change Date
Officers
9 June 2010 View
Accounts With Accounts Type Dormant
Accounts
10 September 2009 View
Legacy
Accounts
8 June 2009 View
Legacy
Annual Return
13 May 2009 View
Accounts With Accounts Type Dormant
Accounts
2 April 2009 View
Legacy
Annual Return
4 June 2008 View
Accounts With Accounts Type Dormant
Accounts
28 March 2008 View
Legacy
Annual Return
4 June 2007 View
Accounts With Accounts Type Dormant
Accounts
4 April 2007 View
Certificate Change Of Name Company
Change Of Name
8 January 2007 View
Legacy
Annual Return
27 June 2006 View
Accounts With Accounts Type Dormant
Accounts
4 April 2006 View
Legacy
Annual Return
14 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2004 View
Legacy
Annual Return
4 June 2004 View
Legacy
Officers
4 December 2003 View
Legacy
Officers
24 November 2003 View
Legacy
Officers
24 November 2003 View
Legacy
Officers
24 November 2003 View
Legacy
Officers
24 November 2003 View
Legacy
Officers
24 November 2003 View
Legacy
Address
24 November 2003 View
Certificate Change Of Name Company
Change Of Name
5 November 2003 View
Incorporation Company
Incorporation
8 May 2003 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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  • Recommended credit limit

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