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Marketing & Development (Holdings) Limited

Marketing & Development (Holdings) Limited is an active company incorporated on 29 August 1972 with the registered office located in Cheltenham, Gloucestershire. Marketing & Development (Holdings) Limited was registered 53 years ago.
Status
Active
Active since 16 years ago
Company No
01068328
Private limited company
Age
53 years
Incorporated 29 August 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 July 2025 (1 month ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Formal House
60 St. Georges Place
Cheltenham
Gloucestershire
GL50 3PN
Address changed on 10 Jun 2025 (3 months ago)
Previous address was Colinton House Leicester Road Bedworth Warwickshire CV12 8AB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1983
Director • Company Chairman • British • Lives in Jersey • Born in May 1944
Director • British • Lives in England • Born in Sep 1981
Mr Nicholas William King
PSC • British • Lives in UK • Born in May 1983
Mrs Jennifer Charlotte Pickford
PSC • British • Lives in England • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
North West London Residential Limited
Nicholas William King and Jennifer Charlotte Pickford are mutual people.
Active
Kapital Investments Limited
Nicholas William King is a mutual person.
Active
Wellcourt Property Holdings Limited
Nicholas William King is a mutual person.
Active
Kapital Re Limited
Nicholas William King is a mutual person.
Active
Kcap Advisory Limited
Nicholas William King is a mutual person.
Active
Couraim Consultancy Limited
Jennifer Charlotte Pickford is a mutual person.
Active
Formal Investments Limited
Nicholas William King is a mutual person.
Active
Freeland Investment Corp
Nicholas William King is a mutual person.
Other
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£49.77K
Decreased by £23.56K (-32%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 1 (-5%)
Total Assets
£938.77K
Decreased by £231.65K (-20%)
Total Liabilities
-£440.23K
Decreased by £184.71K (-30%)
Net Assets
£498.53K
Decreased by £46.95K (-9%)
Debt Ratio (%)
47%
Decreased by 6.5% (-12%)
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Mr Nicholas William King (PSC) Details Changed
1 Month Ago on 26 Jul 2025
Jennifer Charlotte Pickford (PSC) Appointed
1 Month Ago on 26 Jul 2025
Anne King (PSC) Resigned
1 Month Ago on 26 Jul 2025
Confirmation Submitted
1 Month Ago on 25 Jul 2025
Anne King (PSC) Appointed
1 Month Ago on 24 Jul 2025
Registered Address Changed
3 Months Ago on 10 Jun 2025
Full Accounts Submitted
5 Months Ago on 20 Mar 2025
Confirmation Submitted
7 Months Ago on 12 Feb 2025
Malcolm William King (PSC) Resigned
11 Months Ago on 24 Sep 2024
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Documents
Change of details for Mr Nicholas William King as a person with significant control on 26 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 28 July 2025 with updates
Submitted on 28 Jul 2025
Cessation of Anne King as a person with significant control on 26 July 2025
Submitted on 28 Jul 2025
Notification of Jennifer Charlotte Pickford as a person with significant control on 26 July 2025
Submitted on 28 Jul 2025
Notification of Anne King as a person with significant control on 24 July 2025
Submitted on 25 Jul 2025
Confirmation statement made on 25 July 2025 with updates
Submitted on 25 Jul 2025
Registered office address changed from Colinton House Leicester Road Bedworth Warwickshire CV12 8AB to Formal House 60 st. Georges Place Cheltenham Gloucestershire GL50 3PN on 10 June 2025
Submitted on 10 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 20 Mar 2025
Confirmation statement made on 26 January 2025 with updates
Submitted on 12 Feb 2025
Cessation of Malcolm William King as a person with significant control on 24 September 2024
Submitted on 24 Sep 2024
Repayment History
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