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Company Information for

MARCELLINO LIMITED

26 BROOKLAND DRIVE, SANDBACH, CHESHIRE, CW11 2LX,
Company Registration Number
02103665
Private Limited Company
Active

Company Overview

About Marcellino Ltd
MARCELLINO LIMITED was founded on 1987-02-25 and has its registered office in Cheshire. The organisation's status is listed as "Active". Marcellino 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
MARCELLINO LIMITED
 
Legal Registered Office
26 BROOKLAND DRIVE
SANDBACH
CHESHIRE
CW11 2LX
Other companies in CW11
 
Filing Information
Company Number 02103665
Company ID Number 02103665
Date formed 1987-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB453299722  
Last Datalog update: 2024-04-07 00:58:11
Primary Source:Companies House
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Companies with same name MARCELLINO LIMITED
The following companies were found which have the same name as MARCELLINO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARCELLINO BROTHERS REALTY LLC 927 HIGHLAND AVENUE Westchester PELHAM NY 10803 Active Company formed on the 2012-09-17
MARCELLINO MANUFACTURING LLC 65 LYNMAR CT Suffolk HUNTINGTON NY 11743 Active Company formed on the 2014-12-03
MARCELLINO'S PIZZA & PASTA, INC. 1830 Pilgrim Ave Westchester Bronx NY 10461 Active Company formed on the 2007-10-23
MARCELLINO'S LLC 3635 EDGEBROOK DR. APT. 102 BRUNSWICK OH 44212 Active Company formed on the 2008-05-23
MARCELLINO REALTY CO. 1111 INDUSTRIAL BK. BLDG. PROVIDENCE RI 00000 Active Company formed on the 1972-04-05
MARCELLINO (MELBOURNE) PTY. LTD. Strike-off action in progress Company formed on the 1977-06-08
MARCELLINO FAMILY SUPERFUND PTY LTD Active Company formed on the 2014-12-09
MARCELLINO FAMILY SUPERFUND PCT PTY LTD Strike-off action in progress Company formed on the 2014-12-09
MARCELLINO SAIN ARCHITECTS (M.A.R.S) PTY LTD NSW 2010 Active Company formed on the 2016-06-29
MARCELLINO KARATE CORPORATION 13678 W. STATE RD 84 DAVIE FL 33325 Inactive Company formed on the 1994-09-28
MARCELLINO INVESTORS INC. 12174 85TH ROAD NORTH WEST PALM BEACH FL 33412 Inactive Company formed on the 2003-07-15
MARCELLINO MANAGEMENT, LLC 16 MATTHES RD. Westchester BRIARCLIFF MANOR NY 10510 Active Company formed on the 2018-03-06
MARCELLINO ESTRELLO, INCORPORATED Texas Dissolved Company formed on the 1980-01-17
MARCELLINO PRODUCTIONS INC California Unknown
MARCELLINO WIRELESS INCORPORATED Michigan UNKNOWN
MARCELLINO ENTERPRISES INCORPORATED New Jersey Unknown
MARCELLINO PTY LTD Active Company formed on the 2019-07-09
Marcellino Family Ii LLC Maryland Unknown
Marcellino Family LLC Maryland Unknown
MARCELLINO INVESTMENTS PTY LTD Active Company formed on the 2019-08-16

Company Officers of MARCELLINO LIMITED

Current Directors
Officer Role Date Appointed
CHERYL ANN MADDEN
Company Secretary 1991-03-01
CHERYL ANN MADDEN
Director 1991-03-01
PETER ANTHONY MADDEN
Director 1991-03-01

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
2024-03-21CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2023-07-2130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-11CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2023-03-08Change of details for Mr Peter Anthony Madden as a person with significant control on 2017-03-10
2022-12-1930/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHERYL ANN MADDEN
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES
2022-02-28AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2020-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-03-21CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2020-03-21CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2019-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2018-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2017-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-10-08AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-14AR0110/03/16 ANNUAL RETURN FULL LIST
2015-12-18AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-15LATEST SOC15/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-15AR0110/03/15 ANNUAL RETURN FULL LIST
2014-12-02AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-10AR0110/03/14 ANNUAL RETURN FULL LIST
2014-01-05AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-12AR0110/03/13 ANNUAL RETURN FULL LIST
2013-02-14AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-26AR0110/03/12 ANNUAL RETURN FULL LIST
2011-12-19AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-15AR0110/03/11 ANNUAL RETURN FULL LIST
2011-01-14AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-06AR0110/03/10 ANNUAL RETURN FULL LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY MADDEN / 31/03/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CHERYL ANN MADDEN / 31/03/2010
2010-01-22AA30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-06363aReturn made up to 10/03/09; full list of members
2008-10-27AA30/04/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-04-21363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2007-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-03-27363sRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2007-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-03-20363sRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-04-06363sRETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2005-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-04-29363sRETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2004-02-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-03-24363sRETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
2003-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-03-22363sRETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
2002-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-03-21363sRETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
2001-02-21AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-03-17363sRETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS
2000-02-24AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-10-12288cDIRECTOR'S PARTICULARS CHANGED
1999-10-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-12287REGISTERED OFFICE CHANGED ON 12/10/99 FROM: 12 CORLEY AVENUE CHEADLE HEATH STOCKPORT CHESHIRE SK3 OQG
1999-03-30363sRETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS
1999-03-23AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-09-11AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/04/97
1998-03-05363sRETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS
1998-02-10AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-04-10363sRETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS
1997-02-27AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-04-11363sRETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS
1995-12-20AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-04-04363sRETURN MADE UP TO 10/03/95; NO CHANGE OF MEMBERS
1995-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-03-22363sRETURN MADE UP TO 10/03/94; NO CHANGE OF MEMBERS
1994-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-04-20363sRETURN MADE UP TO 10/03/93; FULL LIST OF MEMBERS
1993-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-09-23AAFULL ACCOUNTS MADE UP TO 30/04/91
1992-09-22363sRETURN MADE UP TO 10/03/92; NO CHANGE OF MEMBERS
1991-04-23AAFULL ACCOUNTS MADE UP TO 30/04/90
1991-04-23363aRETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS
1990-03-21363RETURN MADE UP TO 10/03/90; FULL LIST OF MEMBERS
1990-03-21AAFULL ACCOUNTS MADE UP TO 30/04/89
1988-12-08363RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS
1988-12-08AAFULL ACCOUNTS MADE UP TO 30/04/88
1987-06-23224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1987-05-27288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MARCELLINO 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 MARCELLINO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARCELLINO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2011-05-01 £ 20,093

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2014-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 MARCELLINO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-05-01 £ 100
Cash Bank In Hand 2011-05-01 £ 12,515
Current Assets 2011-05-01 £ 12,515
Fixed Assets 2011-05-01 £ 472
Shareholder Funds 2011-05-01 £ 7,106
Tangible Fixed Assets 2011-05-01 £ 472

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARCELLINO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARCELLINO LIMITED
Trademarks
We have not found any records of MARCELLINO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARCELLINO 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 (74909 - Other professional, scientific and technical activities n.e.c.) as MARCELLINO LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
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IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
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VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
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ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where MARCELLINO 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 MARCELLINO 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 MARCELLINO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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