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Marco Polo Enterprises Limited

Marco Polo Enterprises Limited is an active company incorporated on 8 October 2002 with the registered office located in Northwood, Hertfordshire. Marco Polo Enterprises Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04556303
Private limited company
Age
23 years
Incorporated 8 October 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 October 2024 (1 year ago)
Next confirmation dated 8 October 2025
Was due on 22 October 2025 (11 days ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
56 Wolsey Road
Moor Park
Northwood
Middlesex
HA6 2EH
Same address for the past 23 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1964
Secretary • British • Born in Apr 1963
Mr Tavi Thevarajah
PSC • British • Lives in England • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Carlton Leisure (UK) Limited
Kalaimagalselvi Thevarajah is a mutual person.
Active
Carlton Lounge (UK) Limited
Mr Thavatheva Thevarajah is a mutual person.
Active
Marco Polo Properties Limited
Mr Thavatheva Thevarajah is a mutual person.
Active
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
£376.57K
Increased by £97.15K (+35%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.19M
Increased by £21.68K (+1%)
Total Liabilities
-£244.2K
Decreased by £198.76K (-45%)
Net Assets
£1.94M
Increased by £220.44K (+13%)
Debt Ratio (%)
11%
Decreased by 9.29% (-45%)
Latest Activity
Abridged Accounts Submitted
10 Months Ago on 9 Dec 2024
Confirmation Submitted
12 Months Ago on 7 Nov 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 13 Nov 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 14 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 9 Nov 2022
Abridged Accounts Submitted
3 Years Ago on 21 Dec 2021
Confirmation Submitted
3 Years Ago on 15 Nov 2021
Abridged Accounts Submitted
4 Years Ago on 23 Dec 2020
Confirmation Submitted
5 Years Ago on 20 Oct 2020
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Documents
Unaudited abridged accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Confirmation statement made on 8 October 2024 with no updates
Submitted on 7 Nov 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 8 October 2023 with no updates
Submitted on 13 Nov 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 14 Dec 2022
Confirmation statement made on 8 October 2022 with no updates
Submitted on 9 Nov 2022
Unaudited abridged accounts made up to 31 March 2021
Submitted on 21 Dec 2021
Confirmation statement made on 8 October 2021 with no updates
Submitted on 15 Nov 2021
Unaudited abridged accounts made up to 31 March 2020
Submitted on 23 Dec 2020
Confirmation statement made on 8 October 2020 with no updates
Submitted on 20 Oct 2020
Repayment History
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