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Marrick House Limited

Marrick House Limited is an active company incorporated on 18 February 2005 with the registered office located in London, Greater London. Marrick House Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05369609
Private limited company
Age
20 years
Incorporated 18 February 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (9 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr25 Mar 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 25 March 2025
Due by 25 December 2025 (1 month remaining)
Address
60 Pembroke Road
London
W8 6NX
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1956
Secretary • Secretary • British • Lives in England • Born in Nov 1956
Mr Peter James Thompson
PSC • British • Lives in England • Born in Jan 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Samson Properties Limited
Jeremy Alexander Samuels and Peter James Thompson are mutual people.
Active
Freshfell Limited
Jeremy Alexander Samuels and are mutual people.
Active
Samson Properties (Lexham Mews) Limited
Jeremy Alexander Samuels and Peter James Thompson are mutual people.
Active
Pollen Street Management Limited
Jeremy Alexander Samuels and Peter James Thompson are mutual people.
Active
Skyspan Limited
Jeremy Alexander Samuels and Peter James Thompson are mutual people.
Active
Deanmanor Limited
Jeremy Alexander Samuels and Peter James Thompson are mutual people.
Active
Tableswitch Limited
Jeremy Alexander Samuels and Peter James Thompson are mutual people.
Active
Danlea Limited
Jeremy Alexander Samuels is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
25 Mar 2024
For period 25 Mar25 Mar 2024
Traded for 12 months
Cash in Bank
£101.39K
Decreased by £413.44K (-80%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.03M
Decreased by £990.38K (-25%)
Total Liabilities
-£1.21M
Decreased by £966.94K (-44%)
Net Assets
£1.81M
Decreased by £23.45K (-1%)
Debt Ratio (%)
40%
Decreased by 14.21% (-26%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 25 Mar 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 23 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 15 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 16 Dec 2022
Confirmation Submitted
3 Years Ago on 24 Feb 2022
New Charge Registered
3 Years Ago on 21 Jan 2022
New Charge Registered
3 Years Ago on 21 Jan 2022
Full Accounts Submitted
3 Years Ago on 23 Dec 2021
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Documents
Total exemption full accounts made up to 25 March 2024
Submitted on 25 Mar 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 25 Feb 2025
Confirmation statement made on 18 February 2024 with no updates
Submitted on 27 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 23 Jan 2024
Confirmation statement made on 18 February 2023 with no updates
Submitted on 15 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 16 Dec 2022
Confirmation statement made on 18 February 2022 with no updates
Submitted on 24 Feb 2022
Registration of charge 053696090012, created on 21 January 2022
Submitted on 25 Jan 2022
Registration of charge 053696090011, created on 21 January 2022
Submitted on 25 Jan 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 23 Dec 2021
Repayment History
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