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Marco Polo Properties Limited

Marco Polo Properties Limited is an active company incorporated on 3 February 2015 with the registered office located in Northwood, Hertfordshire. Marco Polo Properties Limited was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09420628
Private limited company
Age
10 years
Incorporated 3 February 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (9 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (3 months remaining)
Last change occurred 8 years 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 (11 months remaining)
Address
56 Wolsey Road
Northwood
Middlesex
HA6 2EH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Apr 1963
Director • PSC • British • Lives in England • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Carlton Leisure (UK) Limited
Mrs Kalaimagalselvi Thevarajah is a mutual person.
Active
Marco Polo Enterprises Limited
Mr Thavatheva Thevarajah is a mutual person.
Active
V4u UK Ltd
Mrs Kalaimagalselvi Thevarajah is a mutual person.
Active
Carlton Lounge (UK) Limited
Mr Thavatheva Thevarajah 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
£43.52K
Decreased by £52.53K (-55%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.43M
Decreased by £8.88K (-0%)
Total Liabilities
-£1.98M
Decreased by £199.7K (-9%)
Net Assets
£3.45M
Increased by £190.83K (+6%)
Debt Ratio (%)
36%
Decreased by 3.61% (-9%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 3 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 3 Feb 2023
Full Accounts Submitted
3 Years Ago on 28 Mar 2022
Confirmation Submitted
3 Years Ago on 3 Feb 2022
Full Accounts Submitted
4 Years Ago on 16 Jul 2021
Confirmation Submitted
4 Years Ago on 3 Feb 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 3 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 3 February 2024 with no updates
Submitted on 3 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 3 February 2023 with no updates
Submitted on 3 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Mar 2022
Confirmation statement made on 3 February 2022 with no updates
Submitted on 3 Feb 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 16 Jul 2021
Confirmation statement made on 3 February 2021 with no updates
Submitted on 3 Feb 2021
Repayment History
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