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Alban Marshall Finance Limited

Alban Marshall Finance Limited is an active company incorporated on 24 January 1979 with the registered office located in London, City of London. Alban Marshall Finance Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01411240
Private limited company
Age
46 years
Incorporated 24 January 1979
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (3 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
73 Cornhill
London
EC3V 3QQ
Address changed on 1 Jul 2025 (3 months ago)
Previous address was Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom
Telephone
02072552585
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in England • Born in Aug 1957
Director • Lives in England • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Appledown Properties Limited
Mr David Alban Matthews is a mutual person.
Active
Investrealm Limited
Mr David Alban Matthews is a mutual person.
Active
Take Your Pick Limited
Mr David Alban Matthews and Lee Matthews are mutual people.
Active
Keynes Enterprises LLP
Mr David Alban Matthews and Lee Matthews are mutual people.
Active
Duchess Street Properties Limited
Mr David Alban Matthews is a mutual person.
Active
Fieldmoor Properties Limited
Lee Matthews is a mutual person.
Active
Wessex Land & Trading Limited
Mr David Alban Matthews is a mutual person.
Dissolved
Wessex Property Developments & Trading Limited
Mr David Alban Matthews is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£40.72K
Decreased by £176.55K (-81%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£5.87M
Decreased by £213.28K (-4%)
Total Liabilities
-£604.02K
Decreased by £263.05K (-30%)
Net Assets
£5.26M
Increased by £49.77K (+1%)
Debt Ratio (%)
10%
Decreased by 3.97% (-28%)
Latest Activity
Confirmation Submitted
3 Months Ago on 1 Jul 2025
Inspection Address Changed
3 Months Ago on 1 Jul 2025
Full Accounts Submitted
9 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Jul 2024
Mrs Lee Matthews Appointed
1 Year 4 Months Ago on 1 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 18 Apr 2023
Confirmation Submitted
3 Years Ago on 30 Jun 2022
Full Accounts Submitted
3 Years Ago on 22 Dec 2021
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Documents
Register inspection address has been changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 73 Cornhill London EC3V 3QQ
Submitted on 1 Jul 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 1 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 1 Jul 2024
Appointment of Mrs Lee Matthews as a director on 1 June 2024
Submitted on 10 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 8 Dec 2023
Confirmation statement made on 30 June 2023 with no updates
Submitted on 30 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 18 Apr 2023
Confirmation statement made on 30 June 2022 with no updates
Submitted on 30 Jun 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 22 Dec 2021
Repayment History
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