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Marshall Regan Ltd

Marshall Regan Ltd is an active company incorporated on 18 April 2002 with the registered office located in London, Greater London. Marshall Regan Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04420064
Private limited company
Age
23 years
Incorporated 18 April 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (4 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
First Floor
64 Baker Street
London
W1U 7GB
England
Address changed on 5 Dec 2022 (2 years 9 months ago)
Previous address was 11 Warwick House Overton Road London Greater London SW9 7JP
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Developer • British • Lives in England • Born in Jun 1978
Mr Regan Edward McVaddy
PSC • British • Lives in England • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Marshall's Halo Limited
Regan Edward McVaddy is a mutual person.
Active
Allhallows Trading Limited
Regan Edward McVaddy is a mutual person.
Active
The Steelyard London Limited
Regan Edward McVaddy is a mutual person.
Active
Steel Yard Exchange Limited
Regan Edward McVaddy is a mutual person.
Active
Remar Properties (UK) Limited
Regan Edward McVaddy is a mutual person.
Active
113 Walton Trading Limited
Regan Edward McVaddy is a mutual person.
Active
Walton Exchange Limited
Regan Edward McVaddy is a mutual person.
Active
Steel Yard Beach Holdings Ltd
Regan Edward McVaddy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£777
Increased by £741 (+2058%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.38M
Increased by £11.61K (+1%)
Total Liabilities
-£948.99K
Decreased by £11.56K (-1%)
Net Assets
£435.51K
Increased by £23.17K (+6%)
Debt Ratio (%)
69%
Decreased by 1.42% (-2%)
Latest Activity
New Charge Registered
3 Months Ago on 6 Jun 2025
Confirmation Submitted
4 Months Ago on 2 May 2025
Charge Satisfied
5 Months Ago on 21 Mar 2025
Charge Satisfied
5 Months Ago on 14 Mar 2025
Charge Satisfied
5 Months Ago on 14 Mar 2025
Charge Satisfied
5 Months Ago on 14 Mar 2025
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Mr Regan Edward Mcvaddy (PSC) Details Changed
10 Months Ago on 8 Nov 2024
Mr Regan Edward Mcvaddy Details Changed
10 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
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Documents
Registration of charge 044200640011, created on 6 June 2025
Submitted on 9 Jun 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 2 May 2025
Satisfaction of charge 044200640007 in full
Submitted on 21 Mar 2025
Satisfaction of charge 6 in full
Submitted on 14 Mar 2025
Satisfaction of charge 1 in full
Submitted on 14 Mar 2025
Satisfaction of charge 044200640008 in full
Submitted on 14 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Director's details changed for Mr Regan Edward Mcvaddy on 8 November 2024
Submitted on 8 Nov 2024
Change of details for Mr Regan Edward Mcvaddy as a person with significant control on 8 November 2024
Submitted on 8 Nov 2024
Certificate of change of name
Submitted on 10 May 2024
Repayment History
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