ML

MARK LAWRENCE (GRAIN) LIMITED

Dissolved

Company number 03646792

Essex · Incorporated 8 October 1998

Station Maltings, Witham, Essex, CM8 2DU

Dormant Company · SIC 99999

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.2435) LIMITED · 8 October 1998 – 4 November 1998

MALTCO 2 LIMITED · 4 November 1998 – 23 March 1999

Previous registered addresses

Po Box 67238 10-18 Union Street London SE1P 4DL · until 7 October 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
—
Confirmation statement Up to date
Last filed
29 March 2025
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BR
BROADBENT, Richard Euan, Dr
Director
1 August 2020
WB
WEIMANN, Brett Alan
Secretary
1 April 2020
WB
WEIMANN, Brett Alan
Director
1 November 2010
KL
KOVATS, Laura Jean
Director · Resigned
6 May 2021
RJ
RASANAYAGAM, Johann Stanislaus
Director · Resigned
1 April 2020
BA
BELL, Alistair Garrard
Director · Resigned
30 September 2013
BA
BELL, Alistair Garrard
Director · Resigned
30 September 2013
FG
FRIBERG, Greg Allan
Director · Resigned
30 September 2013
WR
WOODLEY, Roger Graham
Director · Resigned
21 April 2011
LG
LAWRENCE, Guy Daniel Mark
Director · Resigned
12 August 1999
WR
WRIGHT, Robin Peter Earling
Director · Resigned
12 August 1999
GA
GORDON, Angus Burness
Secretary · Resigned
6 August 1999
HS
HAYDON, Steven Arthur
Director · Resigned
4 January 1999
GD
GILPIN, David Philip
Secretary · Resigned
4 November 1998
CS
CRAVEN SMITH, Henry James
Director · Resigned
4 November 1998
GD
GILPIN, David Philip
Director · Resigned
4 November 1998
JD
JOHNSON, David Richard
Director · Resigned
3 November 1998
NA
NEWHOUSE, Anthony John Raymond
Director · Resigned
3 November 1998
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
8 October 1998
RD
ROWE, Drusilla Charlotte Jane
Director · Resigned
8 October 1998
ZE
ZUERCHER, Eleanor Jane
Director · Resigned
8 October 1998

Persons with significant control

PS
Bairds Malt Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
11 November 2025 View
Gazette Notice Voluntary
Gazette
26 August 2025 View
Dissolution Application Strike Off Company
Dissolution
13 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2025 View
Accounts With Accounts Type Dormant
Accounts
4 April 2025 View
Termination Director Company With Name Termination Date
Officers
19 August 2024 View
Accounts With Accounts Type Dormant
Accounts
3 June 2024 View
Change Account Reference Date Company Current Shortened
Accounts
30 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2024 View
Accounts With Accounts Type Dormant
Accounts
16 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2023 View
Accounts With Accounts Type Dormant
Accounts
13 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2022 View
Accounts With Accounts Type Dormant
Accounts
3 June 2021 View
Termination Director Company With Name Termination Date
Officers
10 May 2021 View
Appoint Person Director Company With Name Date
Officers
10 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2021 View
Termination Director Company With Name Termination Date
Officers
11 January 2021 View
Accounts With Accounts Type Dormant
Accounts
14 September 2020 View
Appoint Person Director Company With Name Date
Officers
8 September 2020 View
Appoint Person Director Company With Name Date
Officers
2 April 2020 View
Termination Director Company With Name Termination Date
Officers
2 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
2 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2020 View
Accounts With Accounts Type Dormant
Accounts
28 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2019 View
Change Person Director Company With Change Date
Officers
6 March 2019 View
Appoint Person Director Company With Name Date
Officers
6 February 2019 View
Termination Director Company With Name Termination Date
Officers
6 February 2019 View
Termination Director Company With Name Termination Date
Officers
6 February 2019 View
Accounts With Accounts Type Dormant
Accounts
27 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2018 View
Accounts With Accounts Type Dormant
Accounts
21 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Accounts With Accounts Type Dormant
Accounts
9 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2016 View
Accounts With Accounts Type Dormant
Accounts
10 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2015 View
Change Person Director Company With Change Date
Officers
24 March 2015 View
Accounts With Accounts Type Dormant
Accounts
28 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Change Person Director Company With Change Date
Officers
24 April 2014 View
Appoint Person Director Company With Name
Officers
16 October 2013 View
Appoint Person Director Company With Name
Officers
16 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2013 View
Accounts With Accounts Type Dormant
Accounts
11 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2012 View
Accounts With Accounts Type Dormant
Accounts
7 February 2012 View
Change Sail Address Company With Old Address
Address
7 October 2011 View
Change Person Secretary Company With Change Date
Officers
8 June 2011 View
Appoint Person Director Company With Name
Officers
27 May 2011 View
Termination Director Company With Name
Officers
27 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2011 View
Resolution
Resolution
22 March 2011 View
Move Registers To Sail Company
Address
18 March 2011 View
Accounts With Accounts Type Dormant
Accounts
18 March 2011 View
Change Sail Address Company
Address
16 March 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
24 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2010 View
Appoint Person Director Company With Name
Officers
29 November 2010 View
Termination Director Company With Name
Officers
23 November 2010 View
Accounts With Accounts Type Dormant
Accounts
10 August 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
20 July 2010 View
Termination Director Company With Name
Officers
12 January 2010 View
Legacy
Mortgage
23 November 2009 View
Legacy
Mortgage
23 November 2009 View
Legacy
Mortgage
23 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Accounts With Accounts Type Dormant
Accounts
5 April 2009 View
Legacy
Annual Return
20 October 2008 View
Accounts With Accounts Type Dormant
Accounts
1 May 2008 View
Legacy
Mortgage
9 January 2008 View
Legacy
Mortgage
4 January 2008 View
Legacy
Annual Return
25 October 2007 View
Accounts With Accounts Type Dormant
Accounts
13 February 2007 View
Legacy
Annual Return
8 November 2006 View
Accounts With Accounts Type Dormant
Accounts
26 July 2006 View
Legacy
Annual Return
15 December 2005 View
Accounts With Accounts Type Dormant
Accounts
7 February 2005 View
Legacy
Annual Return
29 October 2004 View
Accounts With Accounts Type Dormant
Accounts
25 August 2004 View
Legacy
Officers
13 January 2004 View
Legacy
Annual Return
18 October 2003 View
Accounts With Accounts Type Dormant
Accounts
14 February 2003 View
Legacy
Annual Return
5 December 2002 View
Legacy
Mortgage
3 October 2002 View
Accounts With Accounts Type Dormant
Accounts
23 September 2002 View
Accounts With Accounts Type Dormant
Accounts
31 October 2001 View
Legacy
Annual Return
29 October 2001 View
Accounts With Accounts Type Dormant
Accounts
6 June 2001 View
Legacy
Annual Return
8 February 2001 View
Legacy
Officers
20 January 2000 View
Legacy
Officers
15 December 1999 View
Legacy
Annual Return
28 October 1999 View
Legacy
Officers
18 August 1999 View
Legacy
Officers
18 August 1999 View
Certificate Change Of Name Company
Change Of Name
22 March 1999 View
Legacy
Officers
4 March 1999 View
Legacy
Officers
27 January 1999 View
Memorandum Articles
Incorporation
18 November 1998 View
Legacy
Address
18 November 1998 View
Legacy
Accounts
18 November 1998 View
Legacy
Officers
18 November 1998 View
Legacy
Officers
18 November 1998 View
Legacy
Officers
18 November 1998 View
Legacy
Officers
18 November 1998 View
Legacy
Officers
18 November 1998 View
Legacy
Officers
18 November 1998 View
Legacy
Officers
9 November 1998 View
Legacy
Officers
9 November 1998 View
Legacy
Officers
9 November 1998 View
Legacy
Officers
9 November 1998 View
Certificate Change Of Name Company
Change Of Name
4 November 1998 View
Incorporation Company
Incorporation
8 October 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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