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Marpol Security Holdings Limited

Marpol Security Holdings Limited is an active company incorporated on 20 February 2018 with the registered office located in Warrington, Greater Manchester. Marpol Security Holdings Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11215541
Private limited company
Age
7 years
Incorporated 20 February 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (7 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Unit 5 Harvey Court
Harvey Lane
Golborne
Lancashire
WA3 3RX
United Kingdom
Same address since incorporation
Telephone
0161 7379991
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1986
Director • British • Lives in England • Born in Aug 1986
Mr Liam James Doherty
PSC • British • Lives in England • Born in Aug 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Marpol Security Limited
Liam James Doherty and Mr Jordan Piers Mornington are mutual people.
Active
Corporate Acquisition Limited
Mr Jordan Piers Mornington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1.46K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.54M
Same as previous period
Total Liabilities
-£481.75K
Same as previous period
Net Assets
£1.05M
Same as previous period
Debt Ratio (%)
31%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Abridged Accounts Submitted
11 Months Ago on 3 Dec 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Mr Liam James Doherty (PSC) Details Changed
2 Years Ago on 27 Oct 2023
Jordan Piers Mornington (PSC) Resigned
2 Years Ago on 27 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Feb 2023
Abridged Accounts Submitted
2 Years 9 Months Ago on 9 Feb 2023
Full Accounts Submitted
3 Years Ago on 19 May 2022
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Documents
Confirmation statement made on 12 April 2025 with no updates
Submitted on 14 Apr 2025
Unaudited abridged accounts made up to 31 August 2024
Submitted on 3 Dec 2024
Unaudited abridged accounts made up to 31 August 2023
Submitted on 18 Apr 2024
Change of details for Mr Liam James Doherty as a person with significant control on 27 October 2023
Submitted on 16 Apr 2024
Confirmation statement made on 12 April 2024 with updates
Submitted on 15 Apr 2024
Cessation of Jordan Piers Mornington as a person with significant control on 27 October 2023
Submitted on 13 Apr 2024
Resolutions
Submitted on 8 Apr 2024
Memorandum and Articles of Association
Submitted on 8 Apr 2024
Change of share class name or designation
Submitted on 8 Apr 2024
Particulars of variation of rights attached to shares
Submitted on 8 Apr 2024
Repayment History
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