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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 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3rd Floor The Aspect
Finsbury Square
London
EC2A 1AS
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1960
Director • Chief Executive • British • Lives in UK • Born in Nov 1960
Director • Chief Financial Officer • British • Lives in UK • Born in Mar 1966
Barchester Finco 2017 UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hagley Place Limited
Mr Mark Antony Hazlewood, Mr Michael Patrick O'Reilly, and 1 more are mutual people.
Active
Wadhurst Manor 2015 Limited
Mr Michael Patrick O'Reilly, Mr Pete Calveley, and 1 more are mutual people.
Active
Juniper House 2015 Limited
Mr Michael Patrick O'Reilly, Mr Pete Calveley, and 1 more are mutual people.
Active
Oak Grange 2015 Limited
Mr Michael Patrick O'Reilly, Mr Pete Calveley, and 1 more are mutual people.
Active
Worplesdon View 2016 Limited
Mr Michael Patrick O'Reilly, Mr Pete Calveley, and 1 more are mutual people.
Active
Barchester Propco 2019 Limited
Mr Mark Antony Hazlewood and Mr Michael Patrick O'Reilly are mutual people.
Active
Barchester Assisted Living Properties (Chacombe) Limited
Mr Michael Patrick O'Reilly and Mr Pete Calveley are mutual people.
Active
Westminster Health Care New Limited
Mr Michael Patrick O'Reilly and Mr Pete Calveley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7K
Same as previous period
Turnover
£1K
Same as previous period
Employees
3
Same as previous period
Total Assets
£13.43M
Increased by £585K (+5%)
Total Liabilities
-£7.72M
Decreased by £388K (-5%)
Net Assets
£5.71M
Increased by £973K (+21%)
Debt Ratio (%)
57%
Decreased by 5.64% (-9%)
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Full Accounts Submitted
11 Months Ago on 5 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 7 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 6 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 22 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 3 Oct 2022
Confirmation Submitted
3 Years Ago on 10 Aug 2022
Full Accounts Submitted
3 Years Ago on 2 Oct 2021
New Charge Registered
3 Years Ago on 14 Sep 2021
Barchester Finco 2017 Uk Limited (PSC) Appointed
8 Years Ago on 23 Jun 2017
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Documents
Notification of Barchester Finco 2017 Uk Limited as a person with significant control on 23 June 2017
Submitted on 4 Sep 2025
Withdrawal of a person with significant control statement on 4 September 2025
Submitted on 4 Sep 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 23 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 7 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 6 Nov 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 22 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 3 Oct 2022
Confirmation statement made on 1 June 2022 with no updates
Submitted on 10 Aug 2022
Full accounts made up to 31 December 2020
Submitted on 2 Oct 2021
Repayment History
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