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Company Information for

MARSANZ UK LIMITED

43 High Street, Uppermill, Oldham, OL3 6HS,
Company Registration Number
06686424
Private Limited Company
Active

Company Overview

About Marsanz Uk Ltd
MARSANZ UK LIMITED was founded on 2008-09-02 and has its registered office in Oldham. The organisation's status is listed as "Active". Marsanz Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARSANZ UK LIMITED
 
Legal Registered Office
43 High Street
Uppermill
Oldham
OL3 6HS
Other companies in OL3
 
Filing Information
Company Number 06686424
Company ID Number 06686424
Date formed 2008-09-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-09-02
Return next due 2025-09-16
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB944557787  
Last Datalog update: 2024-09-24 22:50:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARSANZ UK LIMITED
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Company Officers of MARSANZ UK LIMITED

Current Directors
Officer Role Date Appointed
MELCHOR GARCIS PAREDERO
 Company Secretary 2008-09-02
MANUEL ANTONIO GARCIA BAUTISTA
 Director 2008-10-10
JUAN MANUEL MARTINEZ LOPEZ
 Director 2008-10-10
MARIANO SANZ MARTINEZ
 Director 2008-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
BERNARDO GARCIA CASO
 Director 2008-09-02 2017-04-14
TEMPLE SECRETARIES LIMITED
 Company Secretary 2008-09-02 2008-09-02
COMPANY DIRECTORS LIMITED
 Director 2008-09-02 2008-09-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-2431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-11CONFIRMATION STATEMENT MADE ON 02/09/24, WITH UPDATES
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-15CONFIRMATION STATEMENT MADE ON 02/09/23, WITH UPDATES
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 02/09/22, WITH UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH UPDATES
2020-11-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES
2019-08-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES
2018-08-16AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-16AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19LATEST SOC19/09/17 STATEMENT OF CAPITAL;GBP 2000
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES
2017-09-19TM01APPOINTMENT TERMINATED, DIRECTOR BERNARDO GARCIA CASO
2017-08-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MANUEL ANTONIO GARCIA BAUTISTA / 11/10/2016
2016-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIANO SANZ MARTINEZ / 11/10/2016
2016-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIANO SANZ MARTINEZ / 11/10/2016
2016-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JUAN MANUEL MARTINEZ LOPEZ / 11/10/2016
2016-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JUAN MANUEL MARTINEZ LOPEZ / 11/10/2016
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 2000
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-10-11CH03SECRETARY'S DETAILS CHNAGED FOR MELCHOR GARCIS PAREDERO on 2016-10-11
2016-10-11CH01Director's details changed for Manuel Antonio Garcia Bautista on 2016-10-11
2016-04-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 2000
2015-10-02AR0102/09/15 ANNUAL RETURN FULL LIST
2015-02-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 2000
2014-10-13AR0102/09/14 ANNUAL RETURN FULL LIST
2014-05-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25AR0102/09/13 ANNUAL RETURN FULL LIST
2013-09-25CH01Director's details changed for Bernardo Garcia Caso on 2013-09-02
2013-04-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-16AR0102/09/12 ANNUAL RETURN FULL LIST
2012-04-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04AR0102/09/11 FULL LIST
2011-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2011 FROM MAYFIELD VIEW 60 SCHOOL GREEN LANE SHEFFIELD SOUTH YORKSHIRE S10 4GR
2011-04-20AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-03AR0102/09/10 FULL LIST
2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIANO SANZ MARTINEZ / 01/01/2010
2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JUAN MANUEL MARTINEZ LOPEZ / 01/01/2010
2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARDO GARCIA CASO / 01/01/2010
2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MANUEL ANTONIO GARCIA BAUTISTA / 01/01/2010
2010-05-20AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-03363aRETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS
2009-09-03288cDIRECTOR'S CHANGE OF PARTICULARS / JUSW MARTINEZ LOPEZ / 02/09/2009
2009-09-03288cDIRECTOR'S CHANGE OF PARTICULARS / MANUER GARCIA BAUTISTA / 02/09/2009
2009-04-0988(2)AD 26/01/09-26/01/09 GBP SI 1999@1=1999 GBP IC 1/2000
2009-03-25225CURREXT FROM 31/12/2008 TO 31/12/2009
2008-10-20288aDIRECTOR APPOINTED MARIANO SANZ MARTINEZ
2008-10-20288aDIRECTOR APPOINTED JUSW MAUEL MARTINEZ LOPEZ
2008-10-20288aSECRETARY APPOINTED MELCHOR GARCIS PAREDERO
2008-10-20288aDIRECTOR APPOINTED MANUER ANTONIO GARCIA BAUTISTA
2008-10-20225CURRSHO FROM 30/09/2009 TO 31/12/2008
2008-09-09288aDIRECTOR APPOINTED BERNARDO GARCIA CASO
2008-09-04288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-09-04288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-09-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products




Licences & Regulatory approval
We could not find any licences issued to MARSANZ UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARSANZ UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARSANZ UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.559
MortgagesNumMortOutstanding0.839
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.729

This shows the max and average number of mortgages for companies with the same SIC code of 46760 - Wholesale of other intermediate products

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARSANZ UK LIMITED

Intangible Assets
Patents
We have not found any records of MARSANZ UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARSANZ UK LIMITED
Trademarks
We have not found any records of MARSANZ UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARSANZ UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46760 - Wholesale of other intermediate products) as MARSANZ UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARSANZ UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARSANZ UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARSANZ UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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