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Marsh Merchant Services UK Limited

Marsh Merchant Services UK Limited is an active company incorporated on 7 June 2011 with the registered office located in Hitchin, Bedfordshire. Marsh Merchant Services UK Limited was registered 14 years ago.
Status
Active
Active since 2 years 5 months ago
Company No
07660704
Private limited company
Age
14 years
Incorporated 7 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (2 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Marsh Merchant Services UK Limited
Contact
Address
The Straw Barn Upton End Farm Business Park
Meppershall Road
Shillington
Bedfordshire
SG5 3PF
Same address since incorporation
Telephone
01933653064
Email
Unreported
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People
Officers
2
Shareholders
4
Controllers (PSC)
1
Stephen Marsh Boyer
Director • British • Lives in UK • Born in Dec 1956
Pauline Boyer
Director • British • Lives in England • Born in Dec 1952
Mr Stephen Marsh Boyer
PSC • British • Lives in England • Born in Dec 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Marsh Industries Limited
Pauline Boyer and Stephen Marsh Boyer are mutual people.
Active
Marsh Polylok Limited
Pauline Boyer and Stephen Marsh Boyer are mutual people.
Active
Portapura Limited
Pauline Boyer and Stephen Marsh Boyer are mutual people.
Active
Whisspurr Limited
Stephen Marsh Boyer is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Full Accounts Submitted
7 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 26 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 9 Jun 2023
Pauline Boyer (PSC) Resigned
2 Years 3 Months Ago on 30 May 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 23 Mar 2023
Confirmation Submitted
3 Years Ago on 9 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 30 Mar 2022
Full Accounts Submitted
4 Years Ago on 24 Jun 2021
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Documents
Confirmation statement made on 25 June 2025 with updates
Submitted on 25 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 24 Jan 2025
Confirmation statement made on 7 June 2024 with updates
Submitted on 7 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 26 Jan 2024
Confirmation statement made on 7 June 2023 with no updates
Submitted on 9 Jun 2023
Second filing for the appointment of Mrs Pauline Boyer as a director
Submitted on 7 Jun 2023
Cessation of Pauline Boyer as a person with significant control on 30 May 2023
Submitted on 30 May 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 23 Mar 2023
Confirmation statement made on 7 June 2022 with no updates
Submitted on 9 Jun 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 30 Mar 2022
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Repayment History
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