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Marco Polo Restaurants Limited

Marco Polo Restaurants Limited is an active company incorporated on 28 January 2003 with the registered office located in Driffield, East Riding of Yorkshire. Marco Polo Restaurants Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04649509
Private limited company
Age
22 years
Incorporated 28 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 February 2025 (8 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 6 Apr5 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2026
Due by 5 January 2027 (1 year 1 month remaining)
Address
68 Middle Street South
Driffield
East Yorkshire
YO25 6QF
Same address since incorporation
Telephone
01377257903
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • Italian • Lives in UK • Born in Aug 1970
Mrs Rita Secci
PSC • Italian • Lives in England • Born in Mar 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
5 Apr 2025
For period 5 Apr5 Apr 2025
Traded for 12 months
Cash in Bank
£6.7K
Decreased by £1.06K (-14%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 3 (-19%)
Total Assets
£225.25K
Increased by £44.29K (+24%)
Total Liabilities
-£229.93K
Increased by £57.81K (+34%)
Net Assets
-£4.69K
Decreased by £13.52K (-153%)
Debt Ratio (%)
102%
Increased by 6.96% (+7%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 3 Sep 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Rita Secci (PSC) Appointed
8 Months Ago on 25 Feb 2025
Mr Marcello Secci (PSC) Details Changed
8 Months Ago on 25 Feb 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
New Charge Registered
1 Year 7 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 2 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Jan 2023
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Documents
Total exemption full accounts made up to 5 April 2025
Submitted on 3 Sep 2025
Change of details for Mr Marcello Secci as a person with significant control on 25 February 2025
Submitted on 27 Feb 2025
Confirmation statement made on 27 February 2025 with updates
Submitted on 27 Feb 2025
Notification of Rita Secci as a person with significant control on 25 February 2025
Submitted on 27 Feb 2025
Confirmation statement made on 1 January 2025 with no updates
Submitted on 2 Jan 2025
Total exemption full accounts made up to 5 April 2024
Submitted on 24 Sep 2024
Registration of charge 046495090002, created on 10 April 2024
Submitted on 12 Apr 2024
Confirmation statement made on 1 January 2024 with no updates
Submitted on 2 Jan 2024
Total exemption full accounts made up to 5 April 2023
Submitted on 2 Aug 2023
Confirmation statement made on 1 January 2023 with no updates
Submitted on 3 Jan 2023
Repayment History
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