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Marshal Properties Ltd

Marshal Properties Ltd is an active company incorporated on 30 November 2022 with the registered office located in London, Greater London. Marshal Properties Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14515520
Private limited company
Age
3 years
Incorporated 30 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (1 year 1 month ago)
Next confirmation dated 29 November 2025
Was due on 13 December 2025 (1 month ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O. Marussia Beverages Uk Ltd 3rd. Floor. Edison House
223-231 Old Marylebone Road
London
NW1 5QT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
7
Secretary • Director • British • Lives in UK • Born in May 1961
Director • Accountant • British • Lives in Luxembourg • Born in Feb 1959
Director • Swedish • Lives in Sweden • Born in Feb 1951
Mr Frederik Dag ARFST Paulsen
PSC • Swedish,Bhutanese,Citizen Of Antigua And Barbuda • Lives in Switzerland • Born in Oct 1950
Mr Eric Charles Turner
PSC • British • Lives in Luxembourg • Born in Feb 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.39M
Increased by £245.29K (+21%)
Turnover
£527.76K
Increased by £230.53K (+78%)
Employees
Unreported
Same as previous period
Total Assets
£7.44M
Decreased by £62.26K (-1%)
Total Liabilities
-£8.5M
Increased by £92.76K (+1%)
Net Assets
-£1.06M
Decreased by £155.01K (+17%)
Debt Ratio (%)
114%
Increased by 2.19% (+2%)
Latest Activity
Small Accounts Submitted
10 Months Ago on 19 Mar 2025
Confirmation Submitted
1 Year Ago on 8 Jan 2025
Small Accounts Submitted
1 Year Ago on 3 Jan 2025
Jean-Frederic Paulsen (PSC) Appointed
1 Year 4 Months Ago on 23 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 19 Dec 2023
Jeffrey David Hobbs (PSC) Appointed
2 Years 1 Month Ago on 14 Dec 2023
Frederik Dag Arfst Paulsen (PSC) Appointed
2 Years 1 Month Ago on 14 Dec 2023
Kjell Thomas Larsson (PSC) Appointed
2 Years 1 Month Ago on 14 Dec 2023
Eric Charles Turner (PSC) Appointed
2 Years 1 Month Ago on 14 Dec 2023
Eric Oliver Hoesli (PSC) Appointed
2 Years 1 Month Ago on 14 Dec 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 19 Mar 2025
Notification of Jean-Frederic Paulsen as a person with significant control on 23 September 2024
Submitted on 4 Mar 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 8 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 3 Jan 2025
Confirmation statement made on 29 November 2023 with no updates
Submitted on 19 Dec 2023
Notification of Jeffrey David Hobbs as a person with significant control on 14 December 2023
Submitted on 19 Dec 2023
Notification of Frederik Dag Arfst Paulsen as a person with significant control on 14 December 2023
Submitted on 15 Dec 2023
Notification of Kjell Thomas Larsson as a person with significant control on 14 December 2023
Submitted on 15 Dec 2023
Notification of Eric Charles Turner as a person with significant control on 14 December 2023
Submitted on 15 Dec 2023
Notification of Eric Oliver Hoesli as a person with significant control on 14 December 2023
Submitted on 15 Dec 2023
Repayment History
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