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Marpak Limited

Marpak Limited is a liquidation company incorporated on 20 May 1998 with the registered office located in Leicester, Leicestershire. Marpak Limited was registered 27 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
03567630
Private limited company
Age
27 years
Incorporated 20 May 1998
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 October 2024 (1 year ago)
Next confirmation dated 29 October 2025
Was due on 12 November 2025 (2 hours ago)
Last change occurred 1 year 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 (1 month remaining)
Address
126 New Walk
Leicester
LE1 7JA
Address changed on 4 Mar 2025 (8 months ago)
Previous address was West Walk Building 110 Regent Road Leicester LE1 7LT
Telephone
01162510077
Email
Available in Endole App
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1969
Director • British • Lives in UK • Born in Mar 1966
Mr Matthew Benjamin Wheeler
PSC • British • Lives in England • Born in Mar 1966
Mrs Gillian Clare Wheeler
PSC • British • Lives in England • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Goodman (Leicester) Limited
Matthew Benjamin Wheeler is a mutual person.
Active
Oram (Leicester) Limited
Matthew Benjamin Wheeler is a mutual person.
Active
Slater (Leicester) Limited
Matthew Benjamin Wheeler and Gillian Clare Wheeler are mutual people.
Dissolved
Pullman Leicester Ltd
Matthew Benjamin Wheeler is a mutual person.
Liquidation
Marpak Canisters Limited
Matthew Benjamin Wheeler 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
£772.57K
Increased by £243.8K (+46%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 10 (-42%)
Total Assets
£973.07K
Decreased by £1.22M (-56%)
Total Liabilities
-£182.7K
Decreased by £465.76K (-72%)
Net Assets
£790.37K
Decreased by £756.54K (-49%)
Debt Ratio (%)
19%
Decreased by 10.76% (-36%)
Latest Activity
Registered Address Changed
8 Months Ago on 4 Mar 2025
Declaration of Solvency
8 Months Ago on 4 Mar 2025
Voluntary Liquidator Appointed
8 Months Ago on 4 Mar 2025
Full Accounts Submitted
11 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Gillian Clare Wheeler (PSC) Appointed
1 Year Ago on 29 Oct 2024
Matthew Benjamin Wheeler (PSC) Appointed
1 Year Ago on 29 Oct 2024
Pullman Leicester Ltd (PSC) Resigned
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 17 Dec 2023
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Documents
Resolutions
Submitted on 4 Mar 2025
Registered office address changed from West Walk Building 110 Regent Road Leicester LE1 7LT to 126 New Walk Leicester LE1 7JA on 4 March 2025
Submitted on 4 Mar 2025
Appointment of a voluntary liquidator
Submitted on 4 Mar 2025
Declaration of solvency
Submitted on 4 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Dec 2024
Notification of Gillian Clare Wheeler as a person with significant control on 29 October 2024
Submitted on 29 Oct 2024
Cessation of Pullman Leicester Ltd as a person with significant control on 29 October 2024
Submitted on 29 Oct 2024
Notification of Matthew Benjamin Wheeler as a person with significant control on 29 October 2024
Submitted on 29 Oct 2024
Confirmation statement made on 29 October 2024 with updates
Submitted on 29 Oct 2024
Confirmation statement made on 20 May 2024 with no updates
Submitted on 5 Jun 2024
Repayment History
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