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Marchall Properties Limited

Marchall Properties Limited is an active company incorporated on 3 February 1995 with the registered office located in Rugby, Warwickshire. Marchall Properties Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03018098
Private limited company
Age
30 years
Incorporated 3 February 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 2 years 9 months 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 (1 year remaining)
Contact
Address
Magma House 16 Davy Court
Castle Mound Way
Rugby
CV23 0UZ
England
Address changed on 8 Nov 2022 (2 years 10 months ago)
Previous address was Unit 8, Oak Spinney Park Ratby Lane Leicester Forest East Leicester Leicestershire LE3 3AW England
Telephone
0151 2420870
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1964
Goose Estates Two Limited
PSC
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Mutual Companies
Dudley Associates Limited
Andrew James McIntyre is a mutual person.
Active
McIntyre Corporate Services Ltd
Andrew James McIntyre is a mutual person.
Active
M C Industries Limited
Andrew James McIntyre is a mutual person.
Active
Goose Estates Limited
Andrew James McIntyre is a mutual person.
Active
Goose Estates Two Ltd
Andrew James McIntyre is a mutual person.
Active
Nomina No 566 LLP
Andrew James McIntyre is a mutual person.
Active
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
£500
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£404.21K
Decreased by £10.29K (-2%)
Total Liabilities
-£5.78K
Decreased by £2.53K (-30%)
Net Assets
£398.43K
Decreased by £7.75K (-2%)
Debt Ratio (%)
1%
Decreased by 0.58% (-29%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 14 May 2025
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Nov 2022
John Miles Dudley (PSC) Resigned
2 Years 10 Months Ago on 27 Oct 2022
John Miles Dudley Resigned
2 Years 10 Months Ago on 27 Oct 2022
Linda Mary Dudley Resigned
2 Years 10 Months Ago on 27 Oct 2022
Goose Estates Two Limited (PSC) Appointed
2 Years 10 Months Ago on 27 Oct 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 14 May 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 29 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Jun 2024
Submitted on 18 Jan 2024
Confirmation statement made on 18 November 2023 with no updates
Submitted on 5 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 18 November 2022 with updates
Submitted on 18 Nov 2022
Registered office address changed from Unit 8, Oak Spinney Park Ratby Lane Leicester Forest East Leicester Leicestershire LE3 3AW England to Magma House 16 Davy Court Castle Mound Way Rugby CV23 0UZ on 8 November 2022
Submitted on 8 Nov 2022
Appointment of Mr Andrew James Mcintyre as a director on 27 October 2022
Submitted on 8 Nov 2022
Notification of Goose Estates Two Limited as a person with significant control on 27 October 2022
Submitted on 8 Nov 2022
Repayment History
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