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Company Information for

MARKETING MASTERS GROUP LIMITED

C/O LANGTONS 11TH FLOOR THE PLAZA 100, OLD HALL STREET, OLD HALL STREET, LIVERPOOL, L3 9QJ,
Company Registration Number
05400924
Private Limited Company
Active

Company Overview

About Marketing Masters Group Ltd
MARKETING MASTERS GROUP LIMITED was founded on 2005-03-22 and has its registered office in Old Hall Street. The organisation's status is listed as "Active". Marketing Masters Group 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
MARKETING MASTERS GROUP LIMITED
 
Legal Registered Office
C/O LANGTONS 11TH FLOOR THE PLAZA 100
OLD HALL STREET
OLD HALL STREET
LIVERPOOL
L3 9QJ
Other companies in L3
 
Previous Names
MARINBELL LIMITED19/05/2005
Filing Information
Company Number 05400924
Company ID Number 05400924
Date formed 2005-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-04-30
Account next due 2019-01-31
Latest return 2018-03-22
Return next due 2019-04-05
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-21 18:23:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARKETING MASTERS GROUP LIMITED

Company Officers of MARKETING MASTERS GROUP LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ELIZABETH PRICE
Company Secretary 2005-03-22
PETER MARK PRICE
Director 2005-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2005-03-22 2005-03-22
WATERLOW NOMINEES LIMITED
Nominated Director 2005-03-22 2005-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN ELIZABETH PRICE MARKETING MASTERS LIMITED Company Secretary 2005-07-12 CURRENT 2003-05-18 Active
PETER MARK PRICE 13SPIDERS LIMITED Director 2018-05-15 CURRENT 2004-06-16 Active
PETER MARK PRICE MARKETING MASTERS LIMITED Director 2003-05-20 CURRENT 2003-05-18 Active

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
2018-04-09LATEST SOC09/04/18 STATEMENT OF CAPITAL;GBP 150
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES
2018-03-23PSC04PSC'S CHANGE OF PARTICULARS / MR PETER PRICE / 06/04/2016
2018-03-23PSC04PSC'S CHANGE OF PARTICULARS / MRS SUSAN PRICE / 06/04/2016
2018-01-18AA30/04/17 TOTAL EXEMPTION FULL
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 150
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-01-31AA30/04/16 TOTAL EXEMPTION SMALL
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 150
2016-05-06AR0122/03/16 FULL LIST
2016-01-29AA30/04/15 TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 150
2015-04-08AR0122/03/15 FULL LIST
2015-01-30AA30/04/14 TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 150
2014-06-09AR0122/03/14 FULL LIST
2014-05-22CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN ELIZABETH PRICE / 22/05/2014
2014-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER PRICE / 22/03/2014
2014-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2014 FROM 1TH FLOOR THE PLAZA 100 OLD HALL STREET LIVERPOOL L3 9QJ
2014-02-05AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-23AR0122/03/13 FULL LIST
2013-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER PRICE / 23/05/2013
2013-02-05AA30/04/12 TOTAL EXEMPTION SMALL
2012-06-19AR0122/03/12 FULL LIST
2011-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2011 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON BL1 4QR
2011-08-16AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-23CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN ELIZABETH PRICE / 04/04/2011
2011-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER PRICE / 04/04/2011
2011-03-25AR0122/03/11 FULL LIST
2011-01-18AA30/04/10 TOTAL EXEMPTION SMALL
2010-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2010 FROM REGENCY HOUSE 45-49 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR
2010-08-31CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN ELIZABETH PRICE / 13/08/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER PRICE / 13/08/2010
2010-05-10AR0122/03/10 FULL LIST
2009-09-27AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-05363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2009-01-12AA30/04/08 TOTAL EXEMPTION SMALL
2008-08-26363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2007-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-20363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2006-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-20363aRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2005-09-21SASHARES AGREEMENT OTC
2005-09-2188(2)RAD 12/07/05--------- £ SI 50@1=50 £ IC 100/150
2005-05-19CERTNMCOMPANY NAME CHANGED MARINBELL LIMITED CERTIFICATE ISSUED ON 19/05/05
2005-05-17288aNEW DIRECTOR APPOINTED
2005-05-17288aNEW SECRETARY APPOINTED
2005-05-17225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06
2005-05-17288bSECRETARY RESIGNED
2005-05-17288bDIRECTOR RESIGNED
2005-05-1788(2)RAD 29/04/05--------- £ SI 99@1=99 £ IC 1/100
2005-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 MARKETING MASTERS GROUP LIMITED

Intangible Assets
Patents
We have not found any records of MARKETING MASTERS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARKETING MASTERS GROUP LIMITED
Trademarks
We have not found any records of MARKETING MASTERS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARKETING MASTERS GROUP 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 (74990 - Non-trading company) as MARKETING MASTERS GROUP LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where MARKETING MASTERS GROUP 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 MARKETING MASTERS GROUP 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 MARKETING MASTERS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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