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Marshgate Lane Holdings Ltd

Marshgate Lane Holdings Ltd is an active company incorporated on 11 March 2022 with the registered office located in London, Greater London. Marshgate Lane Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13971350
Private limited company
Age
3 years
Incorporated 11 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (1 month ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 4 Apr 2023 (2 years 5 months ago)
Previous address was First Floor South 101 New Cavendish Street London W1W 6XH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1981
Director • Real Estate • British • Lives in England • Born in Jun 1991
Director • British • Lives in UK • Born in May 1960
Marshgate Melrose Limited
PSC
Hurlington Capital Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Supernova Investments Limited
Vincent Daniel Goldstein is a mutual person.
Active
BL Acton Ltd
Vincent Daniel Goldstein and Jamie Josef Feldman are mutual people.
Active
BL Acton 3 Limited
Vincent Daniel Goldstein and Jamie Josef Feldman are mutual people.
Active
BL Acton 4 Limited
Vincent Daniel Goldstein and Jamie Josef Feldman are mutual people.
Active
BL Acton 5 Limited
Vincent Daniel Goldstein and Jamie Josef Feldman are mutual people.
Active
BL Acton 6 Limited
Vincent Daniel Goldstein and Jamie Josef Feldman are mutual people.
Active
BL Acton 7 Limited
Vincent Daniel Goldstein and Jamie Josef Feldman are mutual people.
Active
Mark Street Depository Limited(The)
Vincent Daniel Goldstein is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£14.7M
Increased by £1M (+7%)
Total Liabilities
-£14.7M
Increased by £1.01M (+7%)
Net Assets
£0
Decreased by £5K (-100%)
Debt Ratio (%)
100%
Increased by 0.04% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Jul 2025
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Hurlington Capital Ltd (PSC) Details Changed
1 Year 6 Months Ago on 7 Mar 2024
Mr Marc Adam Foster Details Changed
1 Year 6 Months Ago on 7 Mar 2024
Mr Jamie Josef Feldman Details Changed
1 Year 6 Months Ago on 7 Mar 2024
Mr Vincent Daniel Goldstein Details Changed
1 Year 6 Months Ago on 7 Mar 2024
Full Accounts Submitted
2 Years Ago on 22 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Jul 2023
Registered Address Changed
2 Years 5 Months Ago on 4 Apr 2023
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Documents
Confirmation statement made on 25 July 2025 with no updates
Submitted on 25 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 25 July 2024 with updates
Submitted on 1 Aug 2024
Director's details changed for Mr Vincent Daniel Goldstein on 7 March 2024
Submitted on 11 Mar 2024
Director's details changed for Mr Jamie Josef Feldman on 7 March 2024
Submitted on 11 Mar 2024
Director's details changed for Mr Marc Adam Foster on 7 March 2024
Submitted on 11 Mar 2024
Change of details for Hurlington Capital Ltd as a person with significant control on 7 March 2024
Submitted on 11 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Aug 2023
Submitted on 10 Aug 2023
Submitted on 1 Aug 2023
Repayment History
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