Company information:
Claus Marsh Ltd (No: 07825644)
Address: C/O MICHAEL FILIOU LTD SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AS, ENGLAND
Status: Active
Incorporated: 27-Oct-2011
Accounts Next Due: 29-Sep-2024
Next Confirmation Statement Due: 30-Dec-2024
Industry Class: 21100 - Manufacture of basic pharmaceutical products
Current Director: RUSTAM ABDULLAYEV ( DOB: Jan-1968 From: Apr-2015 )
Current Director: RUSTAM ABDULLAYEV ( DOB: Jan-1968 From: Apr-2015 )
Resigned Director: FUAD ABDULLAYEV ( From: Jan-2012 To: May-2015 )
Resigned Director: FAGAN ASGAROV ( From: Jan-2012 To: Jan-2013 )
Resigned Director: STUART RALPH POPPLETON ( DOB: Jun-1940 From: Jun-2018 To: Apr-2019 )
Resigned Director: STUART RALPH POPPLETON ( DOB: Jun-1940 From: Aug-2015 To: Sep-2015 )
Resigned Director: STUART RALPH POPPLETON ( DOB: Jun-1940 From: Jun-2018 To: Apr-2019 )
Resigned Director: SARAH NAOMI RAY ( DOB: Oct-1989 From: Jan-2016 To: Jun-2016 )
Resigned Director: EMIN SADIG ( DOB: Sep-1976 From: Oct-2011 To: Jan-2012 )
Resigned Secretary: EMIN SADIG ( From: Oct-2011 To: Jan-2012 )
Persons of Significant Control:
Mr Rustam Abdullayev, C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-22)
Mr Fuad Abdullayev, MICHAEL FILIOU PLC, Salisbury House 81 High Street, Potters Bar, Hertfordshire, EN6 5AS: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-01-22)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 10,442 | 7,831 | 5,873 | 4,404 | 3,578 | 2,012 | 1,509 | 0,10442.0,7831.0,5873,4404,3578.0,2012.0,1509.0 | |
| Current assets | 1,059,155 | 1,205,518 | 1,073,096 | 910,399 | 1,025,314 | 955,054 | 856,141 | 1,040,250 | 1059155,1205518.0,1073096.0,910399,1025314,955054.0,856141.0,1040250.0 |
| Current assets / Total inventories | 66,482 | 42,600 | 71,693 | 84,024 | 95,735 | 93,150 | 79,650 | 119,215 | 66482,42600.0,71693.0,84024,95735,93150.0,79650.0,119215.0 |
| Current assets / Debtors | 551,928 | 912,880 | 636,061 | 825,071 | 925,464 | 828,906 | 766,325 | 887,757 | 551928,912880.0,636061.0,825071,925464,828906.0,766325.0,887757.0 |
| Current assets / Cash at bank and on hand | 440,745 | 250,038 | 365,342 | 1,304 | 4,115 | 32,998 | 10,166 | 33,278 | 440745,250038.0,365342.0,1304,4115,32998.0,10166.0,33278.0 |
| Net current assets (liabilities) | 975,161 | 877,518 | 900,822 | 812,477 | 862,830 | 852,648 | 658,141 | 827,156 | 975161,877518.0,900822.0,812477,862830,852648.0,658141.0,827156.0 |
| Total assets less current liabilities | 975,161 | 887,960 | 908,653 | 818,350 | 867,234 | 856,226 | 660,153 | 828,665 | 975161,887960.0,908653.0,818350,867234,856226.0,660153.0,828665.0 |
| Equity / share capital and reserves | 241,962 | 267,284 | 291,313 | 305,027 | 312,446 | 315,882 | 334,723 | 349,640 | 241962,267284.0,291313.0,305027,312446,315882.0,334723.0,349640.0 |