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The Forge Market Property Co. Limited

The Forge Market Property Co. Limited is an active company incorporated on 12 August 2010 with the registered office located in Liverpool, Merseyside. The Forge Market Property Co. Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07344855
Private limited company
Age
15 years
Incorporated 12 August 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
5th Floor Horton House
Exchange Flags
Liverpool
Merseyside
L2 3PF
Address changed on 7 Feb 2024 (1 year 7 months ago)
Previous address was 5th Floor Horton House Exchange Flags Liverpool Merseyside L2 3PR
Telephone
0151 3635411
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • French • Lives in France • Born in Apr 1954
Director • French • Lives in France • Born in Oct 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Market Initiatives Limited
Mr Ambroise Marcel Cyrille Auguste is a mutual person.
Active
Hulme Space Management Limited
Mr Ambroise Marcel Cyrille Auguste is a mutual person.
Active
Geraud Markets (UK) Limited
Mr Ambroise Marcel Cyrille Auguste is a mutual person.
Active
ISL Group Limited
Mr Ambroise Marcel Cyrille Auguste is a mutual person.
Active
The Forge Market Limited
Mr Ambroise Marcel Cyrille Auguste is a mutual person.
Active
Macguffin UK Ltd
Mr Ambroise Marcel Cyrille Auguste is a mutual person.
Active
The Market Village Company Limited
Mr Ambroise Marcel Cyrille Auguste is a mutual person.
Liquidation
Geraud (UK) Limited
Mr Ambroise Marcel Cyrille Auguste is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
£67.56K
Increased by £52.93K (+362%)
Turnover
£350K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.83M
Increased by £310.18K (+4%)
Total Liabilities
-£4.44M
Increased by £280.3K (+7%)
Net Assets
£4.39M
Increased by £29.88K (+1%)
Debt Ratio (%)
50%
Increased by 1.46% (+3%)
Latest Activity
Charge Satisfied
1 Month Ago on 16 Jul 2025
Charge Satisfied
1 Month Ago on 16 Jul 2025
Charge Satisfied
1 Month Ago on 16 Jul 2025
Charge Part Satisfied
1 Month Ago on 16 Jul 2025
Charge Satisfied
1 Month Ago on 16 Jul 2025
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Michel Distel Resigned
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 7 Feb 2024
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Documents
Satisfaction of charge 3 in full
Submitted on 16 Jul 2025
Satisfaction of charge 3 in part
Submitted on 16 Jul 2025
Satisfaction of charge 4 in full
Submitted on 16 Jul 2025
Satisfaction of charge 1 in full
Submitted on 16 Jul 2025
Satisfaction of charge 6 in full
Submitted on 16 Jul 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 25 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Termination of appointment of Michel Distel as a director on 30 April 2024
Submitted on 15 May 2024
Confirmation statement made on 28 February 2024 with updates
Submitted on 28 Feb 2024
Registered office address changed from 5th Floor Horton House Exchange Flags Liverpool Merseyside L2 3PR to 5th Floor Horton House Exchange Flags Liverpool Merseyside L2 3PF on 7 February 2024
Submitted on 7 Feb 2024
Repayment History
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