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Marlacourt Limited

Marlacourt Limited is an active company incorporated on 12 November 1991 with the registered office located in Southampton, Hampshire. Marlacourt Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02662263
Private limited company
Age
34 years
Incorporated 12 November 1991
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 12 November 2024 (12 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (16 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Oaklands Veals Lane
Marchwood
Southampton
SO40 4WW
England
Address changed on 8 Apr 2022 (3 years ago)
Previous address was Veals Lanes Veals Lane Marchwood Southampton SO40 4WW England
Telephone
023 80845759
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Producer • British • Lives in UK • Born in Nov 1947
Director • British • Lives in UK • Born in Aug 1944
Director • British • Lives in England • Born in Jun 1980
Director • British • Lives in England • Born in Jan 1978
Omnia House Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Omnia House Limited
Ruveida Patel, Anish Patel, and 2 more are mutual people.
Active
Icare Holdings Limited
Anish Patel and Samir Paresh Patel are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£513.7K
Increased by £147.74K (+40%)
Turnover
Unreported
Same as previous period
Employees
39
Decreased by 2 (-5%)
Total Assets
£835.52K
Increased by £166.82K (+25%)
Total Liabilities
-£323.47K
Increased by £19.38K (+6%)
Net Assets
£512.05K
Increased by £147.44K (+40%)
Debt Ratio (%)
39%
Decreased by 6.76% (-15%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 10 Jun 2025
Ruveida Patel Resigned
5 Months Ago on 18 May 2025
Ruveida Patel Resigned
5 Months Ago on 18 May 2025
Confirmation Submitted
12 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 12 Months Ago on 13 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 15 Jun 2023
Omnia House Limited (PSC) Appointed
2 Years 5 Months Ago on 15 May 2023
Confirmation Submitted
2 Years 12 Months Ago on 15 Nov 2022
Registered Address Changed
3 Years Ago on 8 Apr 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Termination of appointment of Ruveida Patel as a secretary on 18 May 2025
Submitted on 4 Jun 2025
Termination of appointment of Ruveida Patel as a director on 18 May 2025
Submitted on 4 Jun 2025
Confirmation statement made on 12 November 2024 with no updates
Submitted on 14 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 May 2024
Confirmation statement made on 12 November 2023 with no updates
Submitted on 13 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 15 Jun 2023
Notification of Omnia House Limited as a person with significant control on 15 May 2023
Submitted on 7 Jun 2023
Withdrawal of a person with significant control statement on 7 June 2023
Submitted on 7 Jun 2023
Confirmation statement made on 12 November 2022 with no updates
Submitted on 15 Nov 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year