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Marsh Climate Limited

Marsh Climate Limited is a liquidation company incorporated on 2 November 2005 with the registered office located in Rayleigh, Essex. Marsh Climate Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
05609818
Private limited company
Age
19 years
Incorporated 2 November 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 104 days
Dated 12 May 2024 (1 year 3 months ago)
Next confirmation dated 12 May 2025
Was due on 26 May 2025 (3 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec31 Mar 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
170a-172 High Street
Rayleigh
Essex
SS6 7BS
Address changed on 3 Jul 2024 (1 year 2 months ago)
Previous address was 601 London Road Westcliff on Sea Essex SS0 9PE
Telephone
03306600636
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Apr 1981
Director • British • Lives in Wales • Born in Oct 1972
Director • Consultant • British • Lives in Ireland • Born in Jan 1969
OGT Futurum Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Llys Coedlys Management Company Limited
Richard John Jones is a mutual person.
Active
Hvac Climate Solutions Ltd
Richard John Jones is a mutual person.
Active
Marsh Climate (Sales) Limited
Blathnaid Eibhlin Turner and Graham Neil Turner are mutual people.
Liquidation
OGT Futurum Ltd
Blathnaid Eibhlin Turner and Graham Neil Turner are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 1 Dec31 Mar 2024
Traded for 16 months
Cash in Bank
£794.16K
Increased by £9.02K (+1%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£801.01K
Decreased by £201.91K (-20%)
Total Liabilities
-£48.55K
Decreased by £173.7K (-78%)
Net Assets
£752.46K
Decreased by £28.21K (-4%)
Debt Ratio (%)
6%
Decreased by 16.1% (-73%)
Latest Activity
Registered Address Changed
1 Year 2 Months Ago on 3 Jul 2024
Declaration of Solvency
1 Year 2 Months Ago on 3 Jul 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 17 May 2024
Accounting Period Extended
1 Year 4 Months Ago on 24 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 17 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 23 May 2023
Full Accounts Submitted
3 Years Ago on 17 Jul 2022
Confirmation Submitted
3 Years Ago on 13 May 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 15 Jul 2025
Appointment of a voluntary liquidator
Submitted on 3 Jul 2024
Declaration of solvency
Submitted on 3 Jul 2024
Resolutions
Submitted on 3 Jul 2024
Registered office address changed from 601 London Road Westcliff on Sea Essex SS0 9PE to 170a-172 High Street Rayleigh Essex SS6 7BS on 3 July 2024
Submitted on 3 Jul 2024
Confirmation statement made on 12 May 2024 with no updates
Submitted on 18 Jun 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 17 May 2024
Previous accounting period extended from 30 November 2023 to 31 March 2024
Submitted on 24 Apr 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 17 Jul 2023
Confirmation statement made on 12 May 2023 with no updates
Submitted on 23 May 2023
Repayment History
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