Marcle Process Plant Ltd (02768256)

Company details

Type: Private Limited Company
Incorporated: 1992-11-26
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-06-30 · MICRO ENTITY
Next accounts due: 2026-03-31 70 days overdue
Confirmation statement: last made up 2025-03-17 · next due 2026-03-3170 days overdue

View full filing history at Companies House →

Registered office

10 The Southend
Ledbury
Herefordshire
Hr8 2ey

Financial health

Derived from the filed accounts to Jun 2024. Figures only — not advice.

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Based on this company's latest filed accounts (to Jun 2024) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Jun 2024) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Jun 2024	Jun 2023	Jun 2022	Jun 2021	Jun 2020
Balance sheet
Net current assets	£-91,370 →0.0%	£-91,370 →0.0%	£-91,370 →0.0%	£-91,370 →0.0%	£-91,370
Equity	£-91,370 →0.0%	£-91,370 →0.0%	£-91,370 →0.0%	£-91,370 →0.0%	£-91,370
Other
Average employees	0	0	0	0	0

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

74990 · Non-trading company

Officers (8)

Frost, Emma Karen · Secretary appointed 2008-02-20 resigned 2017-06-22
Beard, Richard Frank · Secretary appointed 2005-08-16 resigned 2008-02-20
Frost, Susan Margaret · Secretary appointed 1992-12-18 resigned 2005-08-16
Knight, Alan Eric · Director appointed 1992-12-18 resigned 2000-09-29
Linwood, Valerie Joyce · Director appointed 1995-08-14 resigned 1999-09-15
Frost, Mark Stephen · Director appointed 1992-12-18 resigned 1995-02-06
Chettleburgh's Limited · Corporate Nominee Director appointed 1992-11-26 resigned 1992-12-18
Chettleburgh International Limited · Corporate Nominee Secretary appointed 1992-11-26 resigned 1992-12-18

People with significant control (2)

Lane Holdings Limited Ceased 2016-04-06

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mr Mark Stephen Frost Active

Individual Psc · British · resident in United Kingdom · born 12/1956 · notified 2016-04-06

Significant influence or control

Mortgages & charges (1)

All charges satisfied.

Single debenture Satisfied

Held by Lloyds Bank PLC

Created 1994-07-14 · satisfied 1995-02-24

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

2026-03-31 Gazette notice voluntary (paper) GAZ1(A) Gazette
2026-03-18 Dissolution application strike off company (paper) DS01 Dissolution
2026-02-27 Change to a person with significant control PSC04 PSC
2026-02-27 Director details changed CH01 Officers
2025-03-31 Confirmation statement (with updates) CS01 Confirmation statement
2025-03-18 Micro-entity accounts AA Accounts
2024-04-11 Confirmation statement (with updates) CS01 Confirmation statement
2023-12-11 Micro-entity accounts AA Accounts
2023-04-13 Confirmation statement (with updates) CS01 Confirmation statement
2022-11-18 Micro-entity accounts AA Accounts
2022-03-18 Confirmation statement (with updates) CS01 Confirmation statement
2021-10-04 Micro-entity accounts AA Accounts
2021-03-25 Confirmation statement (with updates) CS01 Confirmation statement
2020-07-08 Micro-entity accounts AA Accounts
2020-03-29 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.