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Marketing SPV Limited

Marketing SPV Limited is an active company incorporated on 26 May 2020 with the registered office located in Halifax, West Yorkshire. Marketing SPV Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12619860
Private limited company
Age
5 years
Incorporated 26 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (5 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
3.14 Holmfield Mills Holdsworth Road
Halifax
West Yorkshire
HX3 6SN
United Kingdom
Address changed on 23 Apr 2025 (6 months ago)
Previous address was Holmfield Mills Holdsworth Road Halifax HX3 6SN England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Aug 1973
PSC • Director • South African • Lives in UK • Born in Aug 1987
Director • British • Lives in England • Born in Apr 1964
Mr Jeffrey Ian Lermer
PSC • British • Lives in England • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Sword Ltd
Jeffrey Ian Lermer, Rodney Sheriff, and 1 more are mutual people.
Active
Jat Clothing Limited
Rodney Sheriff and Roxane Humphries are mutual people.
Active
The Cube Lab Limited
Rodney Sheriff and Roxane Humphries are mutual people.
Active
Mercer Associates Ltd
Rodney Sheriff and Roxane Humphries are mutual people.
Active
In-Gage Technologies Limited
Rodney Sheriff and Roxane Humphries are mutual people.
Active
John L Brierley ARTS & Crafts Ltd
Rodney Sheriff and Roxane Humphries are mutual people.
Active
Heat Packs SPV Limited
Rodney Sheriff and Roxane Humphries are mutual people.
Active
In-Synergy Group Ltd
Rodney Sheriff and Roxane Humphries are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£321.8K
Decreased by £4.66K (-1%)
Total Liabilities
-£367.11K
Increased by £16.4K (+5%)
Net Assets
-£45.31K
Decreased by £21.06K (+87%)
Debt Ratio (%)
114%
Increased by 6.65% (+6%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 29 Jun 2025
Confirmation Submitted
5 Months Ago on 4 Jun 2025
Registered Address Changed
6 Months Ago on 23 Apr 2025
Registered Address Changed
8 Months Ago on 3 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 May 2024
Mr Jeffrey Ian Lermer Details Changed
2 Years 3 Months Ago on 14 Jul 2023
Mr Jeffrey Ian Lermer (PSC) Details Changed
2 Years 3 Months Ago on 14 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 25 May 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 29 Jun 2025
Confirmation statement made on 25 May 2025 with updates
Submitted on 4 Jun 2025
Registered office address changed from Holmfield Mills Holdsworth Road Halifax HX3 6SN England to 3.14 Holmfield Mills Holdsworth Road Halifax West Yorkshire HX3 6SN on 23 April 2025
Submitted on 23 Apr 2025
Registered office address changed from 42 Lytton Road Barnet EN5 5BY United Kingdom to Holmfield Mills Holdsworth Road Halifax HX3 6SN on 3 March 2025
Submitted on 3 Mar 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 25 May 2024 with no updates
Submitted on 29 May 2024
Change of details for Mr Jeffrey Ian Lermer as a person with significant control on 14 July 2023
Submitted on 18 Jul 2023
Director's details changed for Mr Jeffrey Ian Lermer on 14 July 2023
Submitted on 18 Jul 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 25 May 2023 with no updates
Submitted on 25 May 2023
Repayment History
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