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Marcena Capital Limited

Marcena Capital Limited is an active company incorporated on 8 October 2014 with the registered office located in London, Greater London. Marcena Capital Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09254624
Private limited company
Age
10 years
Incorporated 8 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (2 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
15 Stratton Street
London
W1J 8LQ
England
Address changed on 4 Mar 2025 (6 months ago)
Previous address was 15 Ingestre Place Soho London W1F 0JH England
Telephone
02081443348
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • PSC • Ceo • British • Lives in England • Born in Nov 1989
Director • Consultant • British • Lives in UK • Born in Jan 1963
Director • Managing Director • British • Lives in UK • Born in Jul 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£186.29K
Decreased by £86.14K (-32%)
Total Liabilities
-£15.56K
Decreased by £5.79K (-27%)
Net Assets
£170.73K
Decreased by £80.35K (-32%)
Debt Ratio (%)
8%
Increased by 0.51% (+7%)
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Registered Address Changed
6 Months Ago on 4 Mar 2025
Ms Lucy Elizabeth Morrisey Appointed
6 Months Ago on 10 Feb 2025
Micro Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 18 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 20 Jul 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 1 Nov 2022
Dhruv Sharma (PSC) Appointed
2 Years 10 Months Ago on 25 Oct 2022
Ajay Kumar Sharma (PSC) Resigned
2 Years 10 Months Ago on 25 Oct 2022
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Documents
Confirmation statement made on 11 June 2025 with updates
Submitted on 11 Jun 2025
Registered office address changed from 15 Ingestre Place Soho London W1F 0JH England to 15 Stratton Street London W1J 8LQ on 4 March 2025
Submitted on 4 Mar 2025
Appointment of Ms Lucy Elizabeth Morrisey as a director on 10 February 2025
Submitted on 10 Feb 2025
Micro company accounts made up to 31 October 2024
Submitted on 17 Dec 2024
Confirmation statement made on 20 July 2024 with no updates
Submitted on 22 Jul 2024
Micro company accounts made up to 31 October 2023
Submitted on 18 Jan 2024
Confirmation statement made on 20 July 2023 with updates
Submitted on 20 Jul 2023
Micro company accounts made up to 31 October 2022
Submitted on 1 Nov 2022
Appointment of Dhruv Sharma as a director on 25 October 2022
Submitted on 25 Oct 2022
Cessation of Ajay Kumar Sharma as a person with significant control on 25 October 2022
Submitted on 25 Oct 2022
Repayment History
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