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Conway Marsh Garrett (Holdings) Limited

Conway Marsh Garrett (Holdings) Limited is a liquidation company incorporated on 13 August 2013 with the registered office located in London, Greater London. Conway Marsh Garrett (Holdings) Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 2 years ago
Company No
08647502
Private limited company
Age
12 years
Incorporated 13 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 August 2023 (2 years ago)
Next confirmation dated 13 August 2024
Was due on 27 August 2024 (1 year ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2023
Was due on 31 July 2024 (1 year 1 month ago)
Contact
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Address changed on 26 Aug 2023 (2 years ago)
Previous address was Building I1, Thompson Drive Base Business Park Rendlesham Woodbridge IP12 2TZ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Technical & Production Director • British • Lives in England • Born in Jun 1966
Director • PSC • Managing Director • British • Lives in England • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Conway Marsh Garrett Technologies Limited
Ms Rachel Garrett and Mr Philip Marsh are mutual people.
Active
The Maltings Management (Kirton) Ltd
Ms Rachel Garrett is a mutual person.
Active
Conway Marsh Garrett Fibre Optics Limited
Ms Rachel Garrett and Mr Philip Marsh are mutual people.
Dissolved
Conway Marsh Garrett 3D Printing Limited
Ms Rachel Garrett and Mr Philip Marsh are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
£425.05K
Increased by £146.09K (+52%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£994.68K
Increased by £266.41K (+37%)
Total Liabilities
-£749.54K
Increased by £255.23K (+52%)
Net Assets
£245.14K
Increased by £11.18K (+5%)
Debt Ratio (%)
75%
Increased by 7.48% (+11%)
Latest Activity
Registered Address Changed
2 Years Ago on 26 Aug 2023
Declaration of Solvency
2 Years Ago on 26 Aug 2023
Voluntary Liquidator Appointed
2 Years Ago on 26 Aug 2023
Confirmation Submitted
2 Years Ago on 14 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 9 Jun 2023
Charge Satisfied
2 Years 3 Months Ago on 12 May 2023
Charge Satisfied
2 Years 3 Months Ago on 12 May 2023
Charge Satisfied
2 Years 3 Months Ago on 12 May 2023
Charge Satisfied
2 Years 3 Months Ago on 12 May 2023
Charge Satisfied
2 Years 3 Months Ago on 12 May 2023
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Documents
Liquidators' statement of receipts and payments to 15 August 2024
Submitted on 16 Oct 2024
Resolutions
Submitted on 26 Aug 2023
Appointment of a voluntary liquidator
Submitted on 26 Aug 2023
Declaration of solvency
Submitted on 26 Aug 2023
Registered office address changed from Building I1, Thompson Drive Base Business Park Rendlesham Woodbridge IP12 2TZ England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 August 2023
Submitted on 26 Aug 2023
Confirmation statement made on 13 August 2023 with updates
Submitted on 14 Aug 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 9 Jun 2023
Satisfaction of charge 086475020004 in full
Submitted on 12 May 2023
Satisfaction of charge 086475020001 in full
Submitted on 12 May 2023
Satisfaction of charge 086475020002 in full
Submitted on 12 May 2023
Repayment History
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