Active
Company Information for MARSHALL ZOING LIMITED
THIRD FLOOR, 5 ST PAUL'S SQUARE, LIVERPOOL, L3 9SJ,
|
Company Registration Number
04615794
Private Limited Company
Active |
Company Name | |
---|---|
MARSHALL ZOING LIMITED | |
Legal Registered Office | |
THIRD FLOOR 5 ST PAUL'S SQUARE LIVERPOOL L3 9SJ Other companies in HG1 | |
Company Number | 04615794 | |
---|---|---|
Company ID Number | 04615794 | |
Date formed | 2002-12-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/12/2015 | |
Return next due | 09/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-05 21:47:22 |
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Officer | Role | Date Appointed |
---|---|---|
MARK LEONARD HUTCHINSON |
||
DAVID FREDERICK CASSIDY |
||
IAN COPELIN |
||
MARK LEONARD HUTCHINSON |
||
PAUL ERIC MORTON |
||
STUART MURRAY PAYNE |
||
JONATHAN ROY WATTS-LAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RALPH ALEKESIO ZOING |
Company Secretary | ||
RALPH ALEKESIO ZOING |
Director | ||
HOWARD LLOYD MARSHALL |
Director | ||
PETER MAURICE CRYSTAL |
Director | ||
STELLA MARIE PATRICIA HOCKLEY |
Company Secretary | ||
L.C.I. SECRETARIES LIMITED |
Nominated Secretary | ||
L.C.I. DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEALTH AT WORK TRUSTEES LIMITED | Director | 2017-10-13 | CURRENT | 2011-01-07 | Active | |
AFFINITY FINANCIAL AWARENESS LIMITED | Director | 2016-05-11 | CURRENT | 2004-09-30 | Active | |
THE FARLEIGH GROUP LIMITED | Director | 2016-05-11 | CURRENT | 2004-09-30 | Active | |
AFFINITY CONNECT LIMITED | Director | 2016-05-11 | CURRENT | 2001-07-23 | Active | |
MY WEALTH ESTATE PLANNING LIMITED | Director | 2016-05-11 | CURRENT | 2004-09-30 | Active | |
LIFE ACADEMY LTD | Director | 2015-08-27 | CURRENT | 2011-02-01 | Active | |
WEALTH AT WORK GROUP LIMITED | Director | 2015-08-12 | CURRENT | 2015-07-07 | Active | |
MY WEALTH ONLINE LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
MY WEALTH LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
WEALTH AT WORK HOLDINGS LIMITED | Director | 2009-05-11 | CURRENT | 2009-05-11 | Active | |
WEALTH AT WORK MIDCO LIMITED | Director | 2009-04-29 | CURRENT | 2009-04-29 | Active | |
WEALTH AT WORK LIMITED | Director | 2004-10-04 | CURRENT | 2004-09-08 | Active | |
THE FARLEIGH GROUP LIMITED | Director | 2017-10-13 | CURRENT | 2004-09-30 | Active | |
LIFE ACADEMY LTD | Director | 2017-10-13 | CURRENT | 2011-02-01 | Active | |
AFFINITY CONNECT LIMITED | Director | 2017-10-13 | CURRENT | 2001-07-23 | Active | |
MY WEALTH ESTATE PLANNING LIMITED | Director | 2017-10-13 | CURRENT | 2004-09-30 | Active | |
AFFINITY FINANCIAL AWARENESS LIMITED | Director | 2016-07-25 | CURRENT | 2004-09-30 | Active | |
WEALTH AT WORK GROUP LIMITED | Director | 2015-08-12 | CURRENT | 2015-07-07 | Active | |
MY WEALTH ONLINE LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
MY WEALTH LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
WEALTH AT WORK HOLDINGS LIMITED | Director | 2011-10-19 | CURRENT | 2009-05-11 | Active | |
WEALTH AT WORK MIDCO LIMITED | Director | 2011-10-19 | CURRENT | 2009-04-29 | Active | |
WEALTH AT WORK TRUSTEES LIMITED | Director | 2011-01-07 | CURRENT | 2011-01-07 | Active | |
WEALTH AT WORK LIMITED | Director | 2009-08-06 | CURRENT | 2004-09-08 | Active | |
WEALTH AT WORK PENSION TRUSTEES LIMITED | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active | |
AFFINITY FINANCIAL AWARENESS LIMITED | Director | 2016-05-11 | CURRENT | 2004-09-30 | Active | |
THE FARLEIGH GROUP LIMITED | Director | 2016-05-11 | CURRENT | 2004-09-30 | Active | |
AFFINITY CONNECT LIMITED | Director | 2016-05-11 | CURRENT | 2001-07-23 | Active | |
MY WEALTH ESTATE PLANNING LIMITED | Director | 2016-05-11 | CURRENT | 2004-09-30 | Active | |
LIFE ACADEMY LTD | Director | 2015-08-27 | CURRENT | 2011-02-01 | Active | |
WEALTH AT WORK GROUP LIMITED | Director | 2015-08-12 | CURRENT | 2015-07-07 | Active | |
MY WEALTH ONLINE LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
MY WEALTH LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
WEALTH AT WORK HOLDINGS LIMITED | Director | 2011-10-19 | CURRENT | 2009-05-11 | Active | |
WEALTH AT WORK MIDCO LIMITED | Director | 2011-10-19 | CURRENT | 2009-04-29 | Active | |
WEALTH AT WORK TRUSTEES LIMITED | Director | 2011-01-07 | CURRENT | 2011-01-07 | Active | |
WEALTH AT WORK LIMITED | Director | 2009-08-06 | CURRENT | 2004-09-08 | Active | |
THE FARLEIGH GROUP LIMITED | Director | 2017-10-13 | CURRENT | 2004-09-30 | Active | |
LIFE ACADEMY LTD | Director | 2017-10-13 | CURRENT | 2011-02-01 | Active | |
AFFINITY CONNECT LIMITED | Director | 2017-10-13 | CURRENT | 2001-07-23 | Active | |
MY WEALTH ESTATE PLANNING LIMITED | Director | 2017-10-13 | CURRENT | 2004-09-30 | Active | |
AFFINITY FINANCIAL AWARENESS LIMITED | Director | 2016-07-25 | CURRENT | 2004-09-30 | Active | |
WEALTH AT WORK GROUP LIMITED | Director | 2015-08-12 | CURRENT | 2015-07-07 | Active | |
MY WEALTH ONLINE LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
MY WEALTH LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
WEALTH AT WORK HOLDINGS LIMITED | Director | 2011-10-19 | CURRENT | 2009-05-11 | Active | |
WEALTH AT WORK MIDCO LIMITED | Director | 2011-10-19 | CURRENT | 2009-04-29 | Active | |
WEALTH AT WORK TRUSTEES LIMITED | Director | 2011-01-07 | CURRENT | 2011-01-07 | Active | |
WEALTH AT WORK LIMITED | Director | 2009-08-06 | CURRENT | 2004-09-08 | Active | |
WEALTH AT WORK PENSION TRUSTEES LIMITED | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active | |
WEALTH AT WORK TRUSTEES LIMITED | Director | 2017-10-13 | CURRENT | 2011-01-07 | Active | |
AFFINITY FINANCIAL AWARENESS LIMITED | Director | 2016-05-11 | CURRENT | 2004-09-30 | Active | |
THE FARLEIGH GROUP LIMITED | Director | 2016-05-11 | CURRENT | 2004-09-30 | Active | |
AFFINITY CONNECT LIMITED | Director | 2016-05-11 | CURRENT | 2001-07-23 | Active | |
MY WEALTH ESTATE PLANNING LIMITED | Director | 2016-05-11 | CURRENT | 2004-09-30 | Active | |
LIFE ACADEMY LTD | Director | 2015-08-27 | CURRENT | 2011-02-01 | Active | |
WEALTH AT WORK GROUP LIMITED | Director | 2015-08-12 | CURRENT | 2015-07-07 | Active | |
MY WEALTH ONLINE LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
MY WEALTH LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
WEALTH AT WORK HOLDINGS LIMITED | Director | 2009-09-22 | CURRENT | 2009-05-11 | Active | |
WEALTH AT WORK MIDCO LIMITED | Director | 2009-09-22 | CURRENT | 2009-04-29 | Active | |
WEALTH AT WORK LIMITED | Director | 2009-09-22 | CURRENT | 2004-09-08 | Active | |
AFFINITY FINANCIAL AWARENESS LIMITED | Director | 2017-10-13 | CURRENT | 2004-09-30 | Active | |
THE FARLEIGH GROUP LIMITED | Director | 2017-10-13 | CURRENT | 2004-09-30 | Active | |
WEALTH AT WORK TRUSTEES LIMITED | Director | 2017-10-13 | CURRENT | 2011-01-07 | Active | |
LIFE ACADEMY LTD | Director | 2017-10-13 | CURRENT | 2011-02-01 | Active | |
MY WEALTH ESTATE PLANNING LIMITED | Director | 2017-10-13 | CURRENT | 2004-09-30 | Active | |
AFFINITY CONNECT LIMITED | Director | 2016-12-30 | CURRENT | 2001-07-23 | Active | |
WEALTH AT WORK GROUP LIMITED | Director | 2015-08-12 | CURRENT | 2015-07-07 | Active | |
WEALTH AT WORK HOLDINGS LIMITED | Director | 2009-05-11 | CURRENT | 2009-05-11 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Mark Leonard Hutchinson on 2024-01-01 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Stuart Murray Payne on 2023-02-06 | ||
Director's details changed for Mr Paul Eric Morton on 2023-02-06 | ||
Change of details for Wealth at Work Limited as a person with significant control on 2023-02-06 | ||
Director's details changed for Mr Mark Leonard Hutchinson on 2023-02-06 | ||
Director's details changed for Mr David Frederick Cassidy on 2023-02-06 | ||
SECRETARY'S DETAILS CHNAGED FOR MR MARK LEONARD HUTCHINSON on 2023-02-06 | ||
REGISTERED OFFICE CHANGED ON 06/02/23 FROM 5 Temple Square Temple Street Liverpool Merseyside L2 5RH United Kingdom | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROY WATTS-LAY | ||
APPOINTMENT TERMINATED, DIRECTOR IAN COPELIN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROY WATTS-LAY | |
CH01 | Director's details changed for Ian Copelin on 2021-08-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stuart Murray Payne on 2012-07-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/18 FROM 36 Victoria Avenue Harrogate North Yorkshire HG1 5PR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MURRAY PAYNE / 13/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK CASSIDY / 13/02/2018 | |
CH01 | Director's details changed for Mr Mark Leonard Hutchinson on 2018-02-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED JONATHAN ROY WATTS-LAY | |
AP01 | DIRECTOR APPOINTED IAN COPELIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Mr Mark Leonard Hutchinson as company secretary on 2017-01-06 | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 1100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR PAUL ERIC MORTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH ALEKESIO ZOING | |
TM02 | Termination of appointment of Ralph Alekesio Zoing on 2016-02-19 | |
AD02 | Register inspection address changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE | |
AD03 | Registers moved to registered inspection location of C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA01 | Previous accounting period shortened from 31/05/15 TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 12/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD MARSHALL | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 12/12/13 FULL LIST | |
AR01 | 12/12/12 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR STUART MURRAY PAYNE | |
AP01 | DIRECTOR APPOINTED MR DAVID FREDERICK CASSIDY | |
AP01 | DIRECTOR APPOINTED MR MARK LEONARD HUTCHINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CRYSTAL | |
SH02 | SUB-DIVISION 13/07/12 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
RES01 | ADOPT ARTICLES 13/07/2012 | |
RES13 | INCREASE OF SHARE CAPITAL TO £11000 14/02/2007 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 12/12/11 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MAURICE CRYSTAL / 23/12/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AR01 | 12/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH ALEKESIO ZOING / 02/10/2009 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
88(2)R | AD 14/02/07--------- £ SI 1000@1=1000 £ IC 100/1100 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | |
88(2)R | AD 26/10/06--------- £ SI 900@.1=90 £ IC 10/100 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/05/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 27/05/04 | |
363s | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | WEALTH AT WORK LIMITED | |
DEBENTURE | Satisfied | YORKSHIRE BANK PLC |
MARSHALL ZOING LIMITED owns 1 domain names.
mzltd.co.uk
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as MARSHALL ZOING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |