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Marnel Park 2015 Limited

Marnel Park 2015 Limited is an active company incorporated on 21 May 2015 with the registered office located in London, Greater London. Marnel Park 2015 Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09603367
Private limited company
Age
10 years
Incorporated 21 May 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (7 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 11 Nov 2025 (1 month ago)
Previous address was 3rd Floor the Aspect Finsbury Square London EC2A 1AS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1994
Director • Assistant Vice President, UK Accounting • British • Lives in UK • Born in Sep 1985
Director • Vice President • Spanish • Lives in UK • Born in Dec 1986
Welltower INC
PSC
Shareholders, PSCs & Group Structure
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Khalid Ahmed Hayat, CSC Corporate Services (UK) Limited, and 2 more are mutual people.
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Barchester Propco Limited
Michael John Pierpoint, Khalid Ahmed Hayat, and 2 more are mutual people.
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
£10K
Increased by £3K (+43%)
Turnover
£1K
Same as previous period
Employees
3
Same as previous period
Total Assets
£14.09M
Increased by £653K (+5%)
Total Liabilities
-£7.33M
Decreased by £385K (-5%)
Net Assets
£6.75M
Increased by £1.04M (+18%)
Debt Ratio (%)
52%
Decreased by 5.4% (-9%)
Latest Activity
Registered Address Changed
1 Month Ago on 11 Nov 2025
Welltower Inc. (PSC) Appointed
2 Months Ago on 30 Oct 2025
Barchester Finco 2017 Uk Limited (PSC) Resigned
2 Months Ago on 30 Oct 2025
Csc Corporate Services (Uk) Limited Appointed
2 Months Ago on 23 Oct 2025
Michael Patrick O'reilly Resigned
2 Months Ago on 23 Oct 2025
Michael Patrick O'reilly Resigned
2 Months Ago on 23 Oct 2025
Mr Michael John Pierpoint Appointed
2 Months Ago on 23 Oct 2025
Mr Jorge Manrique Charro Appointed
2 Months Ago on 23 Oct 2025
Mark Antony Hazlewood Resigned
2 Months Ago on 23 Oct 2025
Yechiel Aryeh Lehrfield Resigned
2 Months Ago on 23 Oct 2025
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Documents
Notification of Welltower Inc. as a person with significant control on 30 October 2025
Submitted on 17 Nov 2025
Cessation of Barchester Finco 2017 Uk Limited as a person with significant control on 30 October 2025
Submitted on 17 Nov 2025
Termination of appointment of Michael Patrick O'reilly as a secretary on 23 October 2025
Submitted on 11 Nov 2025
Registered office address changed from 3rd Floor the Aspect Finsbury Square London EC2A 1AS United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 11 November 2025
Submitted on 11 Nov 2025
Appointment of Csc Corporate Services (Uk) Limited as a secretary on 23 October 2025
Submitted on 11 Nov 2025
Termination of appointment of Michael Patrick O'reilly as a director on 23 October 2025
Submitted on 11 Nov 2025
Appointment of Mr Jorge Manrique Charro as a director on 23 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Mark Antony Hazlewood as a director on 23 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Ruben Godinez as a director on 23 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Pete Calveley as a director on 23 October 2025
Submitted on 5 Nov 2025
Repayment History
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