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Marryat Square Management Company Limited

Marryat Square Management Company Limited is an active company incorporated on 23 August 1994 with the registered office located in London, Greater London. Marryat Square Management Company Limited was registered 31 years ago.
Status
Active
Active since 29 years ago
Company No
02961483
Private limited company
Age
31 years
Incorporated 23 August 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (3 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (8 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Suite 24 1 Rocks Lane
London
SW13 0DB
England
Address changed on 14 Apr 2025 (7 months ago)
Previous address was Wilberforce House Station Road London NW4 4QE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
50
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1968
Director • Professional • British • Lives in England • Born in Jan 1982
Director • Sales Director • British • Lives in England • Born in Nov 1960
Director • Sourcing Manager • Norwegian • Lives in England • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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Colin Goldney is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.6K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.6K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Anthony Guy Kirsten Bicknell Resigned
16 Days Ago on 21 Nov 2025
Confirmation Submitted
1 Month Ago on 20 Oct 2025
Micro Accounts Submitted
6 Months Ago on 9 Jun 2025
Ms Jacqueline Claire Wright Details Changed
7 Months Ago on 1 May 2025
Mr Thor-Anders Grefslie Details Changed
7 Months Ago on 1 May 2025
Registered Address Changed
7 Months Ago on 14 Apr 2025
Nicola Bennett Management Ltd Appointed
7 Months Ago on 14 Apr 2025
P.A. Registrars Limited Resigned
7 Months Ago on 14 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 27 Aug 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 6 Jun 2024
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Documents
Termination of appointment of Anthony Guy Kirsten Bicknell as a director on 21 November 2025
Submitted on 24 Nov 2025
Confirmation statement made on 20 August 2025 with updates
Submitted on 20 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 9 Jun 2025
Director's details changed for Ms Jacqueline Claire Wright on 1 May 2025
Submitted on 2 May 2025
Director's details changed for Mr Thor-Anders Grefslie on 1 May 2025
Submitted on 2 May 2025
Termination of appointment of P.A. Registrars Limited as a secretary on 14 April 2025
Submitted on 14 Apr 2025
Appointment of Nicola Bennett Management Ltd as a secretary on 14 April 2025
Submitted on 14 Apr 2025
Registered office address changed from Wilberforce House Station Road London NW4 4QE United Kingdom to Suite 24 1 Rocks Lane London SW13 0DB on 14 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 20 August 2024 with updates
Submitted on 27 Aug 2024
Micro company accounts made up to 31 December 2023
Submitted on 6 Jun 2024
Repayment History
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