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Marplace (Number 480) Limited

Marplace (Number 480) Limited is an active company incorporated on 1 December 1999 with the registered office located in London, City of London. Marplace (Number 480) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03886903
Private limited company
Age
25 years
Incorporated 1 December 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 September 2025 (1 month ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
New Court
St Swithin's Lane
London
EC4N 8AL
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Sep 1973
Director • Accountant • British • Lives in UK • Born in Oct 1970
Director • Banker • British • Lives in UK • Born in Oct 1971
Director • British • Lives in England • Born in Oct 1964
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
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Rothschild & Co Holdings Limited
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Rothschild & Co Continuation Finance Holdings Limited
N M Rothschild & Sons Limited, Peter William Barbour, and 2 more are mutual people.
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New Court Securities Limited
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Active
Walbrook Assets Limited
N M Rothschild & Sons Limited, Peter William Barbour, and 2 more are mutual people.
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Third New Court Limited
N M Rothschild & Sons Limited, Peter William Barbour, and 2 more are mutual people.
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Shield Trust Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
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
Unreported
Same as previous period
Total Assets
£450.71K
Decreased by £2.24K (-0%)
Total Liabilities
-£1.1M
Decreased by £4.76K (-0%)
Net Assets
-£647.82K
Increased by £2.52K (-0%)
Debt Ratio (%)
244%
Increased by 0.15% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Full Accounts Submitted
4 Months Ago on 19 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 18 Apr 2024
Peter Robin Whiteland Appointed
1 Year 7 Months Ago on 20 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Sep 2023
Paul O'leary Resigned
2 Years 2 Months Ago on 4 Aug 2023
Full Accounts Submitted
2 Years 6 Months Ago on 14 Apr 2023
Confirmation Submitted
3 Years Ago on 3 Aug 2022
Full Accounts Submitted
3 Years Ago on 29 Apr 2022
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Documents
Confirmation statement made on 7 September 2025 with no updates
Submitted on 8 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Confirmation statement made on 7 September 2024 with no updates
Submitted on 17 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 18 Apr 2024
Appointment of Peter Robin Whiteland as a director on 20 March 2024
Submitted on 25 Mar 2024
Confirmation statement made on 7 September 2023 with no updates
Submitted on 7 Sep 2023
Termination of appointment of Paul O'leary as a director on 4 August 2023
Submitted on 7 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 14 Apr 2023
Confirmation statement made on 3 August 2022 with no updates
Submitted on 3 Aug 2022
Full accounts made up to 31 December 2021
Submitted on 29 Apr 2022
Repayment History
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