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Marshall Keen Limited

Marshall Keen Limited is a dormant company incorporated on 7 February 2002 with the registered office located in . Marshall Keen Limited was registered 23 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
04368835
Private limited company
Age
23 years
Incorporated 7 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (9 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
16 Tilekiln Lane
West Broyle
Chichester
PO19 3FQ
England
Address changed on 30 Sep 2025 (1 month ago)
Previous address was 8 Beach Residences 123-125 Marine Parade Worthing BN11 3FN England
Telephone
01344779483
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1966
Mr Andrew Michael Warren
PSC • British • Lives in England • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£56
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50.09K
Same as previous period
Total Liabilities
-£43.16K
Same as previous period
Net Assets
£6.92K
Same as previous period
Debt Ratio (%)
86%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 30 Sep 2025
Dormant Accounts Submitted
6 Months Ago on 25 Apr 2025
Inspection Address Changed
9 Months Ago on 17 Feb 2025
Confirmation Submitted
9 Months Ago on 16 Feb 2025
Registered Address Changed
1 Year 6 Months Ago on 8 May 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Feb 2024
Carmel Elizabeth Warren (PSC) Resigned
1 Year 10 Months Ago on 3 Jan 2024
Carmel Elizabeth Warren Resigned
1 Year 10 Months Ago on 2 Jan 2024
Carmel Elizabeth Warren Resigned
1 Year 10 Months Ago on 2 Jan 2024
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Documents
Registered office address changed from 8 Beach Residences 123-125 Marine Parade Worthing BN11 3FN England to 16 Tilekiln Lane West Broyle Chichester PO19 3FQ on 30 September 2025
Submitted on 30 Sep 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 25 Apr 2025
Register inspection address has been changed from 22 Queens Ride Crowthorne Berkshire RG45 6LG United Kingdom to 8 Beach Residences 123-125 Marine Parade Worthing BN11 3FN
Submitted on 17 Feb 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 16 Feb 2025
Registered office address changed from 22 Queens Ride Crowthorne Berkshire RG45 6LG to 8 Beach Residences 123-125 Marine Parade Worthing BN11 3FN on 8 May 2024
Submitted on 8 May 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 16 Apr 2024
Confirmation statement made on 7 February 2024 with updates
Submitted on 12 Feb 2024
Cessation of Carmel Elizabeth Warren as a person with significant control on 3 January 2024
Submitted on 4 Jan 2024
Termination of appointment of Carmel Elizabeth Warren as a secretary on 2 January 2024
Submitted on 2 Jan 2024
Termination of appointment of Carmel Elizabeth Warren as a director on 2 January 2024
Submitted on 2 Jan 2024
Repayment History
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