OpenCompanies

Marluce Group Limited

Company number
15045011
Status
Active
Type
Private Limited Company
Incorporated
2 Aug 2023
Nature of business
Activities of head offices

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Previous names

  • Mcbrearty Contracting Limited (until 31 Jul 2024)

Officers

NameRoleAppointedResigned
MCBREARTY, Martin David Director 2 Aug 2023 2 May 2025
MCBREARTY, John Patrick Director 25 Apr 2025

Control

NameNature of controlNotifiedCeased
Mr Martin David Mcbrearty Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Aug 2023 1 May 2025
Mr John Patrick Mcbrearty Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Apr 2025

Accounts

Year ended Net assets Employees
31 Aug 2025 £10,258 0
31 Aug 2024 £375 0

Connections

Registered address

79,026 companies are registered at this address - likely a registration agent.

Data