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Marlowe Medical Holdings Limited

Marlowe Medical Holdings Limited is an active company incorporated on 25 November 2020 with the registered office located in London, Greater London. Marlowe Medical Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13042346
Private limited company
Age
5 years
Incorporated 25 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 November 2025 (1 month ago)
Next confirmation dated 24 November 2026
Due by 8 December 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Dec31 Dec 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
C/O Shipleys Llp
Orange Street
London
WC2H 7DQ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Oct 1990
Director • Canadian • Lives in England • Born in Oct 1988
CPPP UK Limited
PSC
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Mutual Companies
The Holland Park Clinic Limited
Philippe CÔTÉ is a mutual person.
Active
Mayfair Medispa Ltd
Philippe CÔTÉ is a mutual person.
Active
Medispa Group Ltd
Philippe CÔTÉ is a mutual person.
Active
C E Vend Ltd
Philippe CÔTÉ is a mutual person.
Active
Huttonstorm Holdings Limited
Philippe CÔTÉ is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£594
Decreased by £28.14K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£474.99K
Decreased by £28.14K (-6%)
Total Liabilities
-£23.49K
Decreased by £26.2K (-53%)
Net Assets
£451.5K
Decreased by £1.94K (-0%)
Debt Ratio (%)
5%
Decreased by 4.93% (-50%)
Latest Activity
Confirmation Submitted
13 Days Ago on 15 Dec 2025
Philippe Côté Appointed
1 Month Ago on 24 Nov 2025
Full Accounts Submitted
2 Months Ago on 30 Sep 2025
Accounting Period Extended
5 Months Ago on 10 Jul 2025
Confirmation Submitted
1 Year Ago on 16 Dec 2024
Richard Scawn (PSC) Resigned
1 Year 2 Months Ago on 26 Oct 2024
Jennifer Doyle (PSC) Resigned
1 Year 2 Months Ago on 26 Oct 2024
Cppp Uk Limited (PSC) Appointed
1 Year 2 Months Ago on 26 Oct 2024
Richard Scawn Resigned
1 Year 2 Months Ago on 26 Oct 2024
Etienne Billette Appointed
1 Year 2 Months Ago on 26 Oct 2024
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Documents
Confirmation statement made on 24 November 2025 with no updates
Submitted on 15 Dec 2025
Appointment of Philippe Côté as a director on 24 November 2025
Submitted on 3 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Previous accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 10 Jul 2025
Second filing of Confirmation Statement dated 24 November 2024
Submitted on 29 Jan 2025
Confirmation statement made on 24 November 2024 with updates
Submitted on 16 Dec 2024
Resolutions
Submitted on 4 Dec 2024
Memorandum and Articles of Association
Submitted on 4 Dec 2024
Notification of Cppp Uk Limited as a person with significant control on 26 October 2024
Submitted on 6 Nov 2024
Cessation of Jennifer Doyle as a person with significant control on 26 October 2024
Submitted on 6 Nov 2024
Repayment History
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