OpenCompanies

Marshall Denning Ltd

Company number
10641378
Status
Liquidation
Type
Private Limited Company
Incorporated
27 Feb 2017
Nature of business
Information technology consultancy activities
Corporate group
Unitedlex Limited (2 companies)

Registered office

Co James Cowper Kreston, The White Building
1-4 Cumberland Place
Southampton
SO15 2NP

Officers

NameRoleAppointedResigned
SCHIRBER, Darice Francis Director 27 Feb 2017 13 Jun 2019
HINTON, Nicholas Gregory Director 1 Apr 2019 17 Dec 2019
MAGDINIER, Sylvain Director 3 Apr 2017 31 Dec 2022
MCCLUNG, Gilbert Edwin Director 31 Dec 2021 16 Dec 2024
ODEDRA, Meera Director 1 Apr 2019
REED, Dan Edward Director 27 Feb 2017

Control

NameNature of controlNotifiedCeased
Mdu Holdco Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Feb 2017 16 Dec 2024
Unitedlex Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Dec 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£973,708 £402 3
31 Dec 2023 -£605,133 £7,534 12
31 Dec 2022 -£628,370 £7,073 17
31 Dec 2021 -£712,383 £17,269 17
31 Dec 2020 - - -
31 Dec 2019 -£379,049 £83,615 16
31 Dec 2018 £68,785 £426,237 14
31 Dec 2017 - - -

Connections

Owned by

Marshall Denning Ltd → Unitedlex Limited

Companies at the same address

Data