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Marrshot Limited

Marrshot Limited is an active company incorporated on 21 August 1989 with the registered office located in London, Greater London. Marrshot Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02415281
Private limited company
Age
36 years
Incorporated 21 August 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (7 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (4 months remaining)
Last change occurred 7 months 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 (4 months remaining)
Address
24 Fitzroy Square
London
W1T 6EP
Same address for the past 30 years
Telephone
02073870244
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
2
Director • PSC • Chartered Surveyor • British • Lives in England • Born in Aug 1944
Hillgate Industrial Estates Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hillgate Industrial Estates Limited
Mr Conrad Neil Phoenix is a mutual person.
Active
The Harvey-Rix Investment Company Limited
Mr Conrad Neil Phoenix is a mutual person.
Active
Cpa Management Services
Mr Conrad Neil Phoenix is a mutual person.
Active
Conrad Phoenix (London) Limited
Mr Conrad Neil Phoenix is a mutual person.
Active
CPP (Stortford) Limited
Mr Conrad Neil Phoenix is a mutual person.
Active
Sports Village Development Partnership Limited
Mr Conrad Neil Phoenix is a mutual person.
Active
Conrad Phoenix Properties Limited
Mr Conrad Neil Phoenix is a mutual person.
Active
Cambridge Westpoint Limited
Mr Conrad Neil Phoenix is a mutual person.
Active
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
£106.29K
Increased by £63.7K (+150%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£2.8M
Increased by £7.43K (0%)
Total Liabilities
-£293.22K
Increased by £57.42K (+24%)
Net Assets
£2.51M
Decreased by £49.98K (-2%)
Debt Ratio (%)
10%
Increased by 2.03% (+24%)
Latest Activity
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Full Accounts Submitted
8 Months Ago on 10 Feb 2025
Full Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Conrad Neil Phoenix (PSC) Appointed
1 Year 7 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 24 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 30 May 2023
June Patricia Phoenix Resigned
2 Years 7 Months Ago on 17 Mar 2023
June Patricia Phoenix Resigned
2 Years 7 Months Ago on 17 Mar 2023
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Documents
Confirmation statement made on 14 March 2025 with updates
Submitted on 14 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 10 Feb 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 21 March 2024 with updates
Submitted on 21 Mar 2024
Notification of Conrad Neil Phoenix as a person with significant control on 7 March 2024
Submitted on 19 Mar 2024
Confirmation statement made on 7 March 2024 with updates
Submitted on 7 Mar 2024
Confirmation statement made on 14 August 2023 with no updates
Submitted on 24 Aug 2023
Termination of appointment of June Patricia Phoenix as a secretary on 17 March 2023
Submitted on 6 Jun 2023
Termination of appointment of June Patricia Phoenix as a director on 17 March 2023
Submitted on 6 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 30 May 2023
Repayment History
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