MARC D&B HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10240209

Incorporation date

20/06/2016

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2016)

27/03/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (2 pages)

07/02/2026

Confirmation statement made on 2026-01-11 with no updates

View PDF (3 pages)

09/01/2026

Registered office address changed from 161 Drury Lane London WC2B 5PN England to Drury Works 4 Parker Street London WC2B 5PH on 2026-01-09

View PDF (1 pages)

16/04/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

11/02/2025

Confirmation statement made on 2025-01-11 with no updates

View PDF (3 pages)

06/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

26/01/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

12/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

12/06/2023

Current accounting period extended from 2023-09-30 to 2023-12-31

View PDF (1 pages)

11/01/2023

Cessation of Eamonn Francis Laverty as a person with significant control on 2022-11-30

View PDF (1 pages)

11/01/2023

Cessation of Seamus (James) Mcaleer as a person with significant control on 2022-11-30

View PDF (1 pages)

11/01/2023

Notification of a person with significant control statement

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11/01/2023

Confirmation statement made on 2023-01-11 with updates

View PDF (4 pages)

10/01/2023

Appointment of Mr Martin Francis Magee as a director on 2023-01-09

View PDF (2 pages)

10/01/2023

Appointment of Mr Jonathan Kelly as a secretary on 2023-01-09

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10/01/2023

Termination of appointment of Ita Gillis as a secretary on 2023-01-09

View PDF (1 pages)

09/01/2023

Appointment of Mr Eamon Patrick Higgins as a director on 2023-01-09

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09/01/2023

Certificate of change of name

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17/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

05/04/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

20/09/2021

Registered office address changed from 100 George Street London W1U 8NU England to 161 Drury Lane London WC2B 5PN on 2021-09-20

View PDF (1 pages)

13/05/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

01/04/2021

Confirmation statement made on 2021-04-01 with no updates

View PDF (3 pages)

24/03/2021

Director's details changed for Mr Stephen Herbert Surphlis on 2021-03-24

View PDF (2 pages)

30/07/2020

Appointment of Mrs Ita Gillis as a secretary on 2020-07-02

View PDF (2 pages)

06/07/2020

Termination of appointment of James Higgins as a secretary on 2020-07-02

View PDF (1 pages)

02/07/2020

Termination of appointment of James Stephen Higgins as a director on 2020-07-02

View PDF (1 pages)

12/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

03/06/2020

Appointment of Mrs Mary Margaret Laverty as a director on 2020-06-02

View PDF (2 pages)

03/06/2020

Appointment of Mrs Emelda Catherine O'neill as a director on 2020-06-02

View PDF (2 pages)

02/04/2020

Confirmation statement made on 2020-04-01 with no updates

View PDF (3 pages)

27/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

04/04/2019

Confirmation statement made on 2019-04-04 with no updates

View PDF (3 pages)

29/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

23/04/2018

Director's details changed for Mr Stephen Herbert Surphlis on 2016-11-01

View PDF (2 pages)

23/04/2018

Director's details changed for Mr James Stephen Higgins on 2017-07-20

View PDF (2 pages)

09/04/2018

Confirmation statement made on 2018-04-09 with no updates

View PDF (3 pages)

31/08/2017

Confirmation statement made on 2017-07-27 with updates

View PDF (3 pages)

27/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

21/03/2017

Previous accounting period shortened from 2017-06-30 to 2016-09-30

View PDF (1 pages)

04/10/2016

Registered office address changed from Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom to 100 George Street London W1U 8NU on 2016-10-04

View PDF (1 pages)

27/07/2016

Director's details changed for Stephen Surphlis on 2016-07-06

View PDF (2 pages)

27/07/2016

Confirmation statement made on 2016-07-27 with updates

View PDF (6 pages)

07/07/2016

Resolutions

View PDF (3 pages)

07/07/2016

Termination of appointment of Hugh Benson Welch as a director on 2016-07-06

View PDF (1 pages)

07/07/2016

Termination of appointment of Muckle Secretary Limited as a secretary on 2016-07-06

View PDF (1 pages)

07/07/2016

Appointment of Dr Hugh Benson Welch as a director on 2016-07-06

View PDF (2 pages)

06/07/2016

Appointment of Mr Seamus (James) Mcaleer as a director on 2016-07-06

View PDF (2 pages)

06/07/2016

Appointment of James Higgins as a secretary on 2016-07-06

View PDF (2 pages)

06/07/2016

Appointment of Mr James Stephen Higgins as a director on 2016-07-06

View PDF (2 pages)

06/07/2016

Appointment of Mr Eamonn Francis Laverty as a director on 2016-07-06

View PDF (2 pages)

06/07/2016

Appointment of Stephen Surphlis as a director on 2016-07-06

View PDF (2 pages)

06/07/2016

Statement of capital following an allotment of shares on 2016-07-06

View PDF (3 pages)

06/07/2016

Termination of appointment of Andrew John Davison as a director on 2016-07-06

View PDF (1 pages)

20/06/2016

Incorporation

View PDF (27 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Welch, Hugh Benson	Director	06/07/2016 - 06/07/2016	41
MUCKLE SECRETARY LIMITED	Corporate Secretary	20/06/2016 - 06/07/2016	355
Mcaleer, Seamus (James)	Director	06/07/2016 - Present	168
Laverty, Eamonn Francis	Director	06/07/2016 - Present	227
Laverty, Mary Margaret	Director	02/06/2020 - Present	165

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About MARC D&B HOLDINGS LIMITED

MARC D&B HOLDINGS LIMITED is an(a) Active company incorporated on 20/06/2016 with the registered office located at Drury Works, 4 Parker Street, London WC2B 5PH. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARC D&B HOLDINGS LIMITED?

MARC D&B HOLDINGS LIMITED is currently Active. It was registered on 20/06/2016 .

Where is MARC D&B HOLDINGS LIMITED located?

MARC D&B HOLDINGS LIMITED is registered at Drury Works, 4 Parker Street, London WC2B 5PH.

What does MARC D&B HOLDINGS LIMITED do?

MARC D&B HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MARC D&B HOLDINGS LIMITED?

The latest filing was on 27/03/2026: Accounts for a dormant company made up to 2025-12-31.