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Marpete Limited

Marpete Limited is an active company incorporated on 18 October 1950 with the registered office located in London, Greater London. Marpete Limited was registered 75 years ago.
Status
Active
Active since incorporation
Company No
00487453
Private limited company
Age
75 years
Incorporated 18 October 1950
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 August 2025 (2 months ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
5 Elvaston Place
London
SW7 5QQ
England
Address changed on 7 Apr 2025 (6 months ago)
Previous address was 18 Glenburnie Road London SW17 7PJ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in Hong Kong • Born in Nov 1957
Director • Manager • British • Lives in England • Born in Oct 1988
Mrs Diana Susan Merritt
PSC • British • Lives in Hong Kong • Born in Nov 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Venning Estates Limited
Diana Susan Merritt is a mutual person.
Active
Dryburgh Properties Limited
Diana Susan Merritt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£135.06K
Increased by £8.82K (+7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.04M
Increased by £8.76K (+1%)
Total Liabilities
-£16.03K
Increased by £2.44K (+18%)
Net Assets
£1.02M
Increased by £6.32K (+1%)
Debt Ratio (%)
2%
Increased by 0.22% (+17%)
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Registered Address Changed
6 Months Ago on 7 Apr 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 16 Jan 2024
Jean Margaret Venning Resigned
2 Years 1 Month Ago on 22 Sep 2023
Mr Joshua Sam Merritt Appointed
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Aug 2023
Full Accounts Submitted
2 Years 9 Months Ago on 30 Jan 2023
Confirmation Submitted
3 Years Ago on 30 Aug 2022
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Documents
Confirmation statement made on 25 August 2025 with no updates
Submitted on 26 Aug 2025
Registered office address changed from 18 Glenburnie Road London SW17 7PJ to 5 Elvaston Place London SW7 5QQ on 7 April 2025
Submitted on 7 Apr 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 17 Dec 2024
Confirmation statement made on 25 August 2024 with no updates
Submitted on 26 Aug 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 16 Jan 2024
Appointment of Mr Joshua Sam Merritt as a director on 22 September 2023
Submitted on 22 Sep 2023
Termination of appointment of Jean Margaret Venning as a director on 22 September 2023
Submitted on 22 Sep 2023
Confirmation statement made on 25 August 2023 with no updates
Submitted on 29 Aug 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 30 Jan 2023
Confirmation statement made on 25 August 2022 with no updates
Submitted on 30 Aug 2022
Repayment History
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