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MAROON DUCK LIMITED (07587456)

MAROON DUCK LIMITED (07587456) is an active UK company. incorporated on 1 April 2011. with registered office in Exeter. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. MAROON DUCK LIMITED has been registered for 14 years. Current directors include BAKER, Richard George, DOLAN, Brian Joseph, MATHEWS, Catherine Louise and 1 others.

Company Number
07587456
Status
active
Type
private-limited-guarant-nsc
Incorporated
1 April 2011
Age
14 years
Address
Curzon House, Exeter, EX1 1RS
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
BAKER, Richard George, DOLAN, Brian Joseph, MATHEWS, Catherine Louise, PERHAM, Verity Jillian
SIC Codes
99999

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Introduction
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MAROON DUCK LIMITED

MAROON DUCK LIMITED is an active company incorporated on 1 April 2011 with the registered office located in Exeter. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. MAROON DUCK LIMITED was registered 14 years ago.(SIC: 99999)

Status

active

Active since 14 years ago

Company No

07587456

PRIVATE-LIMITED-GUARANT-NSC Company

Age

14 Years

Incorporated 1 April 2011

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 6 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

19 days left

Last Filed

Made up to 1 April 2025 (1 year ago)
Submitted on 15 April 2025 (11 months ago)

Next Due

Due by 15 April 2026
For period ending 1 April 2026
Contact
Address

Curzon House Southernhay West Exeter, EX1 1RS,

Timeline

12 key events • 2011 - 2022

Funding Officers Ownership
Company Founded
Mar 11
Director Left
Apr 16
Director Left
Jun 19
Director Joined
Jul 19
Director Joined
Jul 19
Director Joined
Apr 20
Director Joined
Apr 20
Director Joined
Apr 20
Director Left
Apr 20
Director Left
Apr 20
Owner Exit
Jun 20
Director Left
Nov 22
0
Funding
10
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

9

4 Active
5 Resigned

BAKER, Richard George

Active
Southernhay West, ExeterEX1 1RS
Born December 1965
Director
Appointed 16 Jul 2019

DOLAN, Brian Joseph

Active
Southernhay West, ExeterEX1 1RS
Born October 1967
Director
Appointed 29 Apr 2020

MATHEWS, Catherine Louise

Active
Southernhay West, ExeterEX1 1RS
Born September 1978
Director
Appointed 29 Apr 2020

PERHAM, Verity Jillian

Active
Southernhay West, ExeterEX1 1RS
Born April 1977
Director
Appointed 29 Apr 2020

CAMP, Robert Michael

Resigned
Southernhay West, ExeterEX1 1RS
Born February 1961
Director
Appointed 01 Apr 2011
Resigned 30 Apr 2019

KELIHER, James Adam

Resigned
Southernhay West, ExeterEX1 1RS
Born December 1956
Director
Appointed 01 Apr 2011
Resigned 01 May 2020

NORTHCOTT, Michael John

Resigned
Southernhay West, ExeterEX1 1RS
Born April 1958
Director
Appointed 01 Apr 2011
Resigned 01 May 2020

PITTS, Hilary Ann

Resigned
Southernhay West, ExeterEX1 1RS
Born April 1963
Director
Appointed 16 Jul 2019
Resigned 31 Oct 2022

WALD, Matthew Christian

Resigned
Southernhay West, ExeterEX1 1RS
Born November 1957
Director
Appointed 01 Apr 2011
Resigned 18 Apr 2016

Persons with significant control

1

0 Active
1 Ceased
Southernhay West, ExeterEX1 1RS

Nature of Control

Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

41

Accounts With Accounts Type Dormant
6 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
15 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 January 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 November 2022
TM01Termination of Director
Confirmation Statement With No Updates
1 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 January 2021
AAAnnual Accounts
Notification Of A Person With Significant Control Statement
19 June 2020
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
15 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
1 May 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 May 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
1 May 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
29 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 April 2020
AP01Appointment of Director
Confirmation Statement With No Updates
2 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 January 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 June 2019
TM01Termination of Director
Confirmation Statement With No Updates
8 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
11 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 January 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 April 2016
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
14 April 2016
AR01AR01
Accounts With Accounts Type Dormant
14 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
28 April 2015
AR01AR01
Accounts With Accounts Type Dormant
23 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
4 April 2014
AR01AR01
Accounts With Accounts Type Dormant
14 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
3 April 2013
AR01AR01
Accounts With Accounts Type Dormant
19 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
2 April 2012
AR01AR01
Incorporation Company
1 April 2011
NEWINCIncorporation