MH

MARCELLO HOUSE (GP2) LIMITED

Dissolved

Company number 05872903

Milton Keynes · Incorporated 11 July 2006

Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR

Last updated on 19 September 2026

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

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

Company history

Previous company names

SECKLOE 309 LIMITED · 11 July 2006 – 16 October 2006

Company overview

MARCELLO HOUSE (GP2) LIMITED, a private limited company registered in England and Wales, was dissolved on 7 January 2014 having been incorporated on 11 July 2006. It changed its name from SECKLOE 309 LIMITED on 11 July 2006. Its registered office is at Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The sole director is HENSON, Edward Guy (appointed 30 May 2013). EMW SECRETARIES LIMITED acts as corporate secretary. The company has been served by 11 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2012, on 11 December 2012. 56 filings are recorded against the company at Companies House, most recently a gazette filing on 7 January 2014.

Compliance

Annual accounts Up to date
Last filed
31 March 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2012

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

Officers

HE
HENSON, Edward Guy
Director
30 May 2013
ES
EMW SECRETARIES LIMITED
Corporate Secretary
11 July 2006
HD
HOTBED DIRECTORS ONE LIMITED
Corporate Director · Resigned
16 November 2011
HD
HOTBED DIRECTORS TWO LIMITED
Corporate Director · Resigned
16 November 2011
HP
HAWKES, Peter Michael
Director · Resigned
27 September 2011
PR
POPE, Russell Charles
Director · Resigned
9 August 2011
WA
WHITELEY, Andrew Richard
Director · Resigned
9 August 2011
ZI
ZANT-BOER, Ian Leslie
Director · Resigned
1 April 2009
WD
WRIGHT, Dominic Marcus
Director · Resigned
29 July 2008
RG
ROBINS, Gary John
Director · Resigned
25 September 2006
TA
TAYLOR, Andrew
Director · Resigned
25 September 2006
ED
EMW DIRECTORS LIMITED
Corporate Director · Resigned
11 July 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 January 2014 View
Gazette Notice Voluntary
Gazette
24 September 2013 View
Dissolution Application Strike Off Company
Dissolution
10 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Appoint Person Director Company With Name Date
Officers
15 July 2013 View
Termination Director Company With Name Termination Date
Officers
15 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
13 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
13 July 2013 View
Accounts With Accounts Type Dormant
Accounts
11 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 February 2012 View
Termination Director Company With Name Termination Date
Officers
13 February 2012 View
Termination Director Company With Name Termination Date
Officers
13 February 2012 View
Change Person Director Company With Change Date
Officers
6 January 2012 View
Accounts With Accounts Type Dormant
Accounts
21 December 2011 View
Appoint Corporate Director Company With Name Date
Officers
2 December 2011 View
Appoint Corporate Director Company With Name Date
Officers
2 December 2011 View
Termination Director Company With Name Termination Date
Officers
2 December 2011 View
Appoint Person Director Company With Name Date
Officers
25 October 2011 View
Termination Director Company With Name Termination Date
Officers
12 October 2011 View
Termination Director Company With Name Termination Date
Officers
7 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2011 View
Change Person Director Company With Change Date
Officers
31 August 2011 View
Change Sail Address Company With Old Address
Address
22 August 2011 View
Appoint Person Director Company With Name
Officers
18 August 2011 View
Appoint Person Director Company With Name
Officers
18 August 2011 View
Termination Director Company With Name
Officers
19 July 2011 View
Change Person Director Company With Change Date
Officers
24 November 2010 View
Accounts With Accounts Type Dormant
Accounts
22 November 2010 View
Appoint Person Director Company With Name
Officers
13 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2010 View
Move Registers To Sail Company
Address
14 July 2010 View
Change Sail Address Company
Address
14 July 2010 View
Legacy
Mortgage
9 February 2010 View
Accounts With Accounts Type Dormant
Accounts
13 January 2010 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Legacy
Annual Return
11 August 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Officers
15 April 2009 View
Accounts With Made Up Date
Accounts
16 January 2009 View
Legacy
Officers
28 December 2008 View
Legacy
Officers
13 August 2008 View
Legacy
Officers
13 August 2008 View
Legacy
Annual Return
31 July 2008 View
Accounts With Made Up Date
Accounts
15 January 2008 View
Legacy
Annual Return
6 August 2007 View
Legacy
Officers
3 August 2007 View
Legacy
Address
2 August 2007 View
Legacy
Mortgage
15 November 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
24 October 2006 View
Legacy
Officers
24 October 2006 View
Legacy
Address
24 October 2006 View
Legacy
Accounts
24 October 2006 View
Certificate Change Of Name Company
Change Of Name
16 October 2006 View
Incorporation Company
Incorporation
11 July 2006 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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  • Credit score & payment risk
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