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Marrof Management Limited

Marrof Management Limited is an active company incorporated on 5 November 2009 with the registered office located in London, Greater London. Marrof Management Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07067912
Private limited company
Age
16 years
Incorporated 5 November 2009
Size
Unreported
Confirmation
Submitted
Dated 5 November 2025 (9 days ago)
Next confirmation dated 5 November 2026
Due by 19 November 2026 (1 year remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
146 Freston Road
London
W10 6TR
Same address for the past 12 years
Telephone
02077923023
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Lives in UK • Born in Nov 1964
Director • Lives in England • Born in Apr 1979
Sir Charles William Dunstone
PSC • British • Lives in England • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
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Freston Ventures Investments LLP
Celia Anne Dunstone is a mutual person.
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Augusta 64 LLP
Sir Charles William Dunstone is a mutual person.
Active
Mod Pizza UK Limited
Sir Charles William Dunstone is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
£43K
Decreased by £67K (-61%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£26.24M
Increased by £783K (+3%)
Total Liabilities
-£10.48M
Decreased by £439K (-4%)
Net Assets
£15.76M
Increased by £1.22M (+8%)
Debt Ratio (%)
40%
Decreased by 2.95% (-7%)
Latest Activity
Confirmation Submitted
8 Days Ago on 6 Nov 2025
New Charge Registered
1 Month Ago on 25 Sep 2025
Full Accounts Submitted
11 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years Ago on 8 Nov 2023
Full Accounts Submitted
2 Years 11 Months Ago on 9 Dec 2022
Mrs Celia Anne Dunstone Appointed
2 Years 11 Months Ago on 29 Nov 2022
Confirmation Submitted
2 Years 12 Months Ago on 17 Nov 2022
Full Accounts Submitted
3 Years Ago on 17 Dec 2021
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Documents
Confirmation statement made on 5 November 2025 with no updates
Submitted on 6 Nov 2025
Registration of charge 070679120001, created on 25 September 2025
Submitted on 26 Sep 2025
Total exemption full accounts made up to 5 April 2024
Submitted on 18 Dec 2024
Confirmation statement made on 5 November 2024 with updates
Submitted on 7 Nov 2024
Second filing of Confirmation Statement dated 5 November 2023
Submitted on 18 Sep 2024
Total exemption full accounts made up to 5 April 2023
Submitted on 12 Dec 2023
Confirmation statement made on 5 November 2023 with updates
Submitted on 8 Nov 2023
Statement of capital on 6 December 2022
Submitted on 6 Feb 2023
Total exemption full accounts made up to 5 April 2022
Submitted on 9 Dec 2022
Appointment of Mrs Celia Anne Dunstone as a director on 29 November 2022
Submitted on 1 Dec 2022
Repayment History
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