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Marcla Holding UK Limited

Marcla Holding UK Limited is an active company incorporated on 17 September 2019 with the registered office located in London, Greater London. Marcla Holding UK Limited was registered 6 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
12211409
Private limited company
Age
6 years
Incorporated 17 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 September 2025 (1 month ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Address changed on 25 May 2022 (3 years ago)
Previous address was 7 Bell Yard London WC2A 2JR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in Italy • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£85.1K
Increased by £85.1K (+8509800%)
Total Liabilities
-£78.74K
Increased by £78.74K (%)
Net Assets
£6.36K
Increased by £6.36K (+635700%)
Debt Ratio (%)
93%
Increased by 92.53% (%)
Latest Activity
Marco Calabretta (PSC) Appointed
1 Month Ago on 22 Sep 2025
Claudia Calabretta (PSC) Resigned
1 Month Ago on 22 Sep 2025
Marco Calabretta (PSC) Resigned
1 Month Ago on 22 Sep 2025
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Mr Marco Calabretta (PSC) Details Changed
1 Month Ago on 22 Sep 2025
Confirmation Submitted
6 Months Ago on 7 May 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Jan 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 28 Dec 2023
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Documents
Change of details for Mr Marco Calabretta as a person with significant control on 22 September 2025
Submitted on 22 Sep 2025
Cessation of Claudia Calabretta as a person with significant control on 22 September 2025
Submitted on 22 Sep 2025
Confirmation statement made on 22 September 2025 with updates
Submitted on 22 Sep 2025
Cessation of Marco Calabretta as a person with significant control on 22 September 2025
Submitted on 22 Sep 2025
Notification of Marco Calabretta as a person with significant control on 22 September 2025
Submitted on 22 Sep 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 7 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 24 May 2024 with updates
Submitted on 24 May 2024
Statement of capital following an allotment of shares on 22 May 2024
Submitted on 23 May 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 4 Jan 2024
Repayment History
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