Introduction
Watch Company
M
MARSHALL RYDER LIMITED
MARSHALL RYDER LIMITED is an active company incorporated on 2 March 2021 with the registered office located in Birmingham. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. MARSHALL RYDER LIMITED was registered 5 years ago.(SIC: 99999)
Status
active
Active since 5 years ago
Company No
13238290
LTD Company
Age
5 Years
Incorporated 2 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 August 2025 (8 months ago)
Submitted on 28 August 2025 (8 months ago)
Next Due
Due by 2 September 2026
For period ending 19 August 2026
Previous Company Names
TREYSTA OIL & GAS LIMITED
From: 5 March 2022To: 13 May 2025
N-GAUGE OIL & GAS LIMITED
From: 2 March 2021To: 5 March 2022
Address
280-282 Church Road Birmingham, B26 3YH,
Previous Addresses
449 Brays Road Birmingham B26 2RR England
From: 29 September 2023To: 27 January 2025
262 High Road Harrow HA3 7BB England
From: 2 March 2021To: 29 September 2023
3 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Owner Exit
May 25
Cessation Of A Person With Significant C...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
DIAMOND, Darren Simon
ActiveChurch Road, BirminghamB26 3YH
Born April 1979
Director
Appointed 02 Mar 2021
DIAMOND, Darren Simon
Church Road, BirminghamB26 3YH
Born April 1979
Director
02 Mar 2021
Active
DIAMOND, Darren
ResignedHigh Road, HarrowHA3 7BB
Secretary
Appointed 02 Mar 2021
Resigned 12 May 2025
DIAMOND, Darren
High Road, HarrowHA3 7BB
Secretary
02 Mar 2021
Resigned 12 May 2025
Resigned
N-GAUGE RESOURCING LIMITED
ResignedChurch Road, BirminghamB26 3YH
Corporate director
Appointed 02 Mar 2021
Resigned 12 May 2025
N-GAUGE RESOURCING LIMITED
Church Road, BirminghamB26 3YH
Corporate director
02 Mar 2021
Resigned 12 May 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Treysta Resourcing Ltd
ActiveChurch Road, BirminghamB26 3YH
Nature of Control
Significant influence or control
Notified 04 Mar 2025
Treysta Resourcing Ltd
Church Road, BirminghamB26 3YH
Significant influence or control
04 Mar 2025
Active
Church Road, BirminghamB26 3YH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Mar 2021
Ceased 12 May 2025
N-Gauge Resourcing Limited
Church Road, BirminghamB26 3YH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Mar 2021
Ceased 12 May 2025
Ceased
Filing History
22
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 May 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 May 2025
12 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2025
4 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 March 2025
29 January 2025
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
29 January 2025
29 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 January 2025
27 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2023
29 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 March 2022