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Home > England & Wales Companies > MARHALL CONSULTANCY LIMITED
Company Information for

MARHALL CONSULTANCY LIMITED

4 STIRLING WAY, BOREHAMWOOD, WD6 2BT,
Company Registration Number
07591266
Private Limited Company
Liquidation

Company Overview

About Marhall Consultancy Ltd
MARHALL CONSULTANCY LIMITED was founded on 2011-04-05 and has its registered office in Borehamwood. The organisation's status is listed as "Liquidation". Marhall Consultancy Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
MARHALL CONSULTANCY LIMITED
 
Legal Registered Office
4 STIRLING WAY
BOREHAMWOOD
WD6 2BT
Other companies in NW7
 
Filing Information
Company Number 07591266
Company ID Number 07591266
Date formed 2011-04-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts 
Last Datalog update: 2018-08-04 16:53:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARHALL CONSULTANCY LIMITED
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Companies with same name MARHALL CONSULTANCY LIMITED
The following companies were found which have the same name as MARHALL CONSULTANCY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARHALL CONSULTANCY LIMITED Unknown

Company Officers of MARHALL CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
MARC DAMIAN MULHALL
Director 2011-04-05

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
2017-09-25LRESSPSPECIAL RESOLUTION TO WIND UP
2017-09-25LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-09-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-25LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-09-25LRESSPSPECIAL RESOLUTION TO WIND UP
2017-09-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2017 FROM 7 GRANARD BUSINESS CENTRE BUNNS LANE MILL HILL LONDON NW7 2DQ
2017-07-13AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 10
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-06-20AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-09LATEST SOC09/04/16 STATEMENT OF CAPITAL;GBP 10
2016-04-09AR0105/04/16 FULL LIST
2016-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC DAMIAN MULHALL / 31/03/2016
2015-06-26AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-21AR0105/04/15 FULL LIST
2014-04-29AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-10AR0105/04/14 FULL LIST
2013-05-22AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-06AR0105/04/13 FULL LIST
2012-06-18AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-14AR0105/04/12 FULL LIST
2012-02-20AA01CURRSHO FROM 30/04/2012 TO 31/03/2012
2011-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAMIAN MULHALL / 05/04/2011
2011-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2011 FROM 7 GRANARD BUSINESS CENTRE MILL HILL BROADWAY LONDON NW7 2DQ UNITED KINGDOM
2011-04-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-04-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MARHALL CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-09-20
Appointment of Liquidators2017-09-20
Notices to Creditors2017-09-20
Fines / Sanctions
No fines or sanctions have been issued against MARHALL CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARHALL CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-03-31

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 MARHALL CONSULTANCY LIMITED

Intangible Assets
Patents
We have not found any records of MARHALL CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARHALL CONSULTANCY LIMITED
Trademarks
We have not found any records of MARHALL CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARHALL CONSULTANCY 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 (96090 - Other service activities n.e.c.) as MARHALL CONSULTANCY LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where MARHALL CONSULTANCY 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyMARHALL CONSULTANCY LIMITEDEvent Date2017-09-20
Section 85(1), Insolvency Act 1986 Notice is hereby given that the following resolutions were passed on 11 September 2017, as a special resolution and an ordinary resolution respectively: That the company be wound up voluntarily; and That John Kelmanson be appointed as Liquidator for the purposes of such voluntary winding up. Liquidators details: John Kelmanson , (IP number 004866), KCBS LLP t/a Kelmanson Insolvency Solutions , 4 Stirling Court, Stirling Way, Borehamwood WD6 2BT . Contact information for liquidators: 020 8441 2000 or nicholast@kelmanson.com. Optional alternative contact name: Nicholas Tsangari Marc Damian Mulhall , Director :
 
Initiating party Event TypeNotices to Creditors
Defending partyMARHALL CONSULTANCY LIMITEDEvent Date2017-09-20
Notice is hereby given that creditors of the Company are required, on or before 23 October 2017, to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Liquidator at KCBS LLP t/a Kelmanson Insolvency Solutions, 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT. If so required by notice from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. John Kelmanson , (IP number 004866), Kelmanson Insolvency Solutions , 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT . Contact information for liquidators: 020 8441 2000 or nicholast@kelmanson.com. Optional alternative contact name: Nicholas Tsangari :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMARHALL CONSULTANCY LIMITEDEvent Date2017-09-11
John Kelmanson of KCBS LLP t/a Kelmanson Insolvency Solutions , 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT . Contact information for liquidators: 020 8441 2000 or nicholast@kelmanson.com. Optional alternative contact name: Nicholas Tsangari :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARHALL CONSULTANCY 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 MARHALL CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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