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Mary Parker House Limited

Mary Parker House Limited is an active company incorporated on 28 August 2008 with the registered office located in London, City of London. Mary Parker House Limited was registered 17 years ago.
Status
Active
Active since 16 years ago
Company No
06682944
Private limited company
Age
17 years
Incorporated 28 August 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 August 2025 (4 months ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
73 Cornhill
London
EC3V 3QQ
England
Address changed on 31 Jan 2025 (11 months ago)
Previous address was Sceptre House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW
Telephone
01772698822
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Apr 1975
Director • Investment Manager • Portuguese • Lives in England • Born in Jan 1993
Mr Justin Deering Sulger
PSC • British • Lives in UK • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Concierge 12 Limited
Andre Faria Da Costa Braga is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£514.74K
Decreased by £48.56K (-9%)
Turnover
Unreported
Decreased by £1.07M (-100%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£10.29M
Decreased by £70.6K (-1%)
Total Liabilities
-£9.87M
Increased by £170.54K (+2%)
Net Assets
£420.6K
Decreased by £241.13K (-36%)
Debt Ratio (%)
96%
Increased by 2.3% (+2%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 14 Oct 2025
Andrew Charles Seys Llewellyn Resigned
3 Months Ago on 9 Oct 2025
Confirmation Submitted
3 Months Ago on 17 Sep 2025
Justin Deering Sulger (PSC) Appointed
11 Months Ago on 31 Jan 2025
Notification of PSC Statement
11 Months Ago on 31 Jan 2025
New Charge Registered
11 Months Ago on 28 Jan 2025
Mr Andrew Charles Seys Llewellyn Appointed
11 Months Ago on 28 Jan 2025
Andre Faria Da Costa Braga Appointed
11 Months Ago on 28 Jan 2025
Douglas Burton-Cantley Appointed
11 Months Ago on 28 Jan 2025
Eric Wright Developments Limited (PSC) Resigned
11 Months Ago on 28 Jan 2025
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Documents
Termination of appointment of Andrew Charles Seys Llewellyn as a director on 9 October 2025
Submitted on 16 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Oct 2025
Confirmation statement made on 24 August 2025 with updates
Submitted on 17 Sep 2025
Notification of Justin Deering Sulger as a person with significant control on 31 January 2025
Submitted on 15 Sep 2025
Withdrawal of a person with significant control statement on 15 September 2025
Submitted on 15 Sep 2025
Certificate of change of name
Submitted on 5 Feb 2025
Resolutions
Submitted on 3 Feb 2025
Memorandum and Articles of Association
Submitted on 3 Feb 2025
Termination of appointment of Deborah Jane Rawlinson as a secretary on 28 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Jeremy Peter Hartley as a director on 28 January 2025
Submitted on 31 Jan 2025
Repayment History
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