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Marhall Three Limited

Marhall Three Limited is an active company incorporated on 10 November 2005 with the registered office located in East Molesey, Surrey. Marhall Three Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05618615
Private limited company
Age
19 years
Incorporated 10 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 September 2024 (1 year ago)
Next confirmation dated 1 September 2025
Due by 15 September 2025 (7 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
20 Rivermead
East Molesey
KT8 9AZ
England
Address changed on 21 Nov 2023 (1 year 9 months ago)
Previous address was 8 Dunstall Way West Molesey Surrey KT8 1PD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Director & Owner Of Care Homes • British • Lives in England • Born in Feb 1964
Mrs Jane Elise Quarmby
PSC • British • Lives in England • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Velvet Group Limited
Mr Christopher Andrew Quarmby is a mutual person.
Active
Quarmby Group Limited
Mr Christopher Andrew Quarmby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£535.98K
Decreased by £80.61K (-13%)
Total Liabilities
-£235.54K
Decreased by £77.06K (-25%)
Net Assets
£300.44K
Decreased by £3.56K (-1%)
Debt Ratio (%)
44%
Decreased by 6.75% (-13%)
Latest Activity
Accounting Period Extended
5 Months Ago on 19 Mar 2025
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 1 Aug 2024
Registered Address Changed
1 Year 9 Months Ago on 21 Nov 2023
Confirmation Submitted
1 Year 12 Months Ago on 11 Sep 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 12 May 2023
Charge Satisfied
2 Years 5 Months Ago on 30 Mar 2023
Charge Satisfied
2 Years 5 Months Ago on 29 Mar 2023
Charge Satisfied
2 Years 5 Months Ago on 29 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 8 Feb 2023
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Documents
Current accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 19 Mar 2025
Confirmation statement made on 1 September 2024 with no updates
Submitted on 2 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 1 Aug 2024
Registered office address changed from 8 Dunstall Way West Molesey Surrey KT8 1PD England to 20 Rivermead East Molesey KT8 9AZ on 21 November 2023
Submitted on 21 Nov 2023
Confirmation statement made on 1 September 2023 with no updates
Submitted on 11 Sep 2023
Micro company accounts made up to 31 December 2022
Submitted on 12 May 2023
Satisfaction of charge 056186150003 in full
Submitted on 30 Mar 2023
Satisfaction of charge 056186150002 in full
Submitted on 29 Mar 2023
Satisfaction of charge 056186150004 in full
Submitted on 29 Mar 2023
Registered office address changed from 84 Fitz Roy Avenue Birmingham B17 8RQ England to 8 Dunstall Way West Molesey Surrey KT8 1PD on 8 February 2023
Submitted on 8 Feb 2023
Repayment History
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