Company information:
Marcrist International Limited (No: 03799367)
Address: MARCRIST HOUSE, KIRK SANDALL INDUSTRIAL ESTATE, DONCASTER, SOUTH YORKSHIRE, DN3 1QR
Status: Active
Incorporated: 07-Jan-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Apr-2025
Industry Class: 23910 - Production of abrasive products
Current Director: RORY JAMES ELLISON-ANDERSON ( DOB: Jun-1986 From: Nov-2023 )
Current Director: MEDIHA HALBEISEN ( DOB: Feb-1976 From: Mar-2007 )
Current Secretary: RORY JAMES ELLISON-ANDERSON ( From: Nov-2023 )
Resigned Director: GEOFFREY BOULTON ( DOB: Aug-1932 From: Jul-1999 To: Aug-1999 )
Resigned Director: MICHAEL JOHN WILLIAM BROWN ( DOB: Aug-1959 From: Jul-1999 To: Mar-2001 )
Resigned Director: MARIO HALBEISEN ( DOB: Apr-1952 From: Jul-1999 To: Aug-2023 )
Resigned Director: DAVID KEITH HARRIS ( DOB: Jan-1945 From: Jul-1999 To: Jul-1999 )
Resigned Director: RICHARD ANDREW MARQUIS HEALEY ( DOB: May-1947 From: Sep-2000 To: Jan-2001 )
Resigned Director: RUDOLF HOSTETTLER ( From: Mar-2007 To: Jun-2009 )
Resigned Director: TONY HOWARD ( DOB: Feb-1962 From: Jul-1999 To: Jun-2008 )
Resigned Director: RICHARD MALCOLM LINDLEY ( DOB: Nov-1953 From: Aug-1999 To: Oct-2001 )
Resigned Director: STEVEN PETER MATTHEWS ( DOB: Jan-1966 From: Mar-2007 To: Feb-2010 )
Resigned Director: GARETH JOHN MATTHEWS ( DOB: Jun-1950 From: May-2007 To: Jan-2014 )
Resigned Director: ADRIAN PAUL MOORE ( DOB: Dec-1966 From: Oct-2000 To: Jun-2005 )
Resigned Director: GRAHAM VINCENT WATSON ( DOB: Jun-1969 From: Jan-2018 To: Jul-2022 )
Resigned Director: MARK VINCENT WILLIS ( DOB: Aug-1967 From: Mar-2010 To: Jun-2012 )
Resigned Director: JOSEF ZWICKNAGL ( From: Mar-2007 To: Mar-2011 )
Resigned Secretary: ANDREW WILLIAM ALLEN ( From: Jul-2013 To: Oct-2015 )
Resigned Secretary: GEOFFREY BOULTON ( DOB: Aug-1932 From: Jul-1999 To: Aug-1999 )
Resigned Secretary: ANNE-MARIE BREEWOOD ( From: Mar-2016 To: Jun-2017 )
Resigned Secretary: MICHAEL JOHN WILLIAM BROWN ( DOB: Aug-1959 From: Oct-1999 To: Mar-2001 )
Resigned Secretary: NICHOLA JANE ELLARD ( From: Jul-1999 To: Jul-1999 )
Resigned Secretary: SCOTT ALEXANDER MACKAY ( DOB: May-1969 From: Aug-1999 To: Oct-1999 )
Resigned Secretary: STEVEN PETER MATTHEWS ( DOB: Jan-1966 From: Jun-2005 To: Feb-2010 )
Resigned Secretary: ADRIAN PAUL MOORE ( DOB: Dec-1966 From: Nov-2000 To: Jun-2005 )
Resigned Secretary: GARRY BRIAN WARBURTON ( From: Nov-2015 To: Feb-2016 )
Resigned Secretary: GRAHAM VINCENT WATSON ( From: Jun-2017 To: Jul-2022 )
Resigned Secretary: MARK VINCENT WILLIS ( From: Mar-2010 To: Jun-2012 )
Resigned Secretary: PATRICIA ELAINE WRAITH ( From: Jun-2012 To: Jul-2013 )
Persons of Significant Control:
Surfrider Ltd, PO BOX 621 Le Gallais Chambers, 54 Bath St, St Hellier, Jersey, JE4 8YD, Jersey: Ownership of shares – 75% or more, Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of shares – 75% or more as a member of a firm (Notified: 2016-04-06, Ceased: 2018-05-14)
Mr Mario Halbeisen, PO BOX 621 Le Gallais Chambers, 54 Bath St, St Hellier, Jersey, JE4 8YD, Jersey: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-08-10)
Mrs Mediha Halbeisen, PO BOX 621 Le Gallais Chambers, 54 Bath St, St Hellier, Jersey, JE4 8YD, Jersey: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-12 | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 872,951 | 851,330 | 815,537 | 872951.0,0.0,851330.0,815537.0 | |
| Current assets / Total inventories | 1,165,887 | 1165887.0,0.0,0.0,0.0 | |||
| Current assets / Debtors | 1,532,097 | 1,717,530 | 1,563,677 | 1532097.0,0.0,1717530.0,1563677.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 513,353 | 592,021 | 333,745 | 513353.0,0.0,592021.0,333745.0 | |
| Current assets / Cash at bank and on hand | 2,639,407 | 1,964,308 | 3,071,992 | 2639407.0,0.0,1964308.0,3071992.0 | |
| Equity / share capital and reserves | 4,578,398 | 7,056,476 | 0.0,4578398.0,0.0,7056476.0 |