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Marc D&B Holdings Limited

Marc D&B Holdings Limited is a dormant company incorporated on 20 June 2016 with the registered office located in London, Greater London. Marc D&B Holdings Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
10240209
Private limited company
Age
9 years
Incorporated 20 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (7 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
161 Drury Lane
London
WC2B 5PN
England
Address changed on 20 Sep 2021 (3 years ago)
Previous address was 100 George Street London W1U 8NU England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Northern Irish • Lives in UK • Born in Jul 1952
Director • Northern Irish • Lives in Northern Ireland • Born in Jul 1971
Director • Northern Irish • Lives in Northern Ireland • Born in May 1968
Director • British • Lives in Northern Ireland • Born in Jun 1970
Director • British • Lives in Northern Ireland • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 16 Apr 2025
Martin Francis Magee Resigned
6 Months Ago on 28 Feb 2025
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 12 Jun 2023
Accounting Period Extended
2 Years 2 Months Ago on 12 Jun 2023
Notification of PSC Statement
2 Years 8 Months Ago on 11 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 11 Jan 2023
Eamonn Francis Laverty (PSC) Resigned
2 Years 9 Months Ago on 30 Nov 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 16 Apr 2025
Termination of appointment of Martin Francis Magee as a director on 28 February 2025
Submitted on 7 Mar 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 11 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 6 Aug 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 26 Jan 2024
Current accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 12 Jun 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 12 Jun 2023
Cessation of Seamus (James) Mcaleer as a person with significant control on 30 November 2022
Submitted on 11 Jan 2023
Cessation of Eamonn Francis Laverty as a person with significant control on 30 November 2022
Submitted on 11 Jan 2023
Confirmation statement made on 11 January 2023 with updates
Submitted on 11 Jan 2023
Repayment History
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