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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 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14515520
Private limited company
Age
2 years 9 months
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 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
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 (1 year 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
Director • PSC • Accountant • British • Lives in Luxembourg • Born in Feb 1959
Director • Secretary • British • Lives in UK • Born in May 1961
Director • PSC • Swedish • Lives in Sweden • Born in Feb 1956
Mr Frederik Dag ARFST Paulsen
PSC • Swedish,Bhutanese,Citizen Of Antigua And Barbuda • Lives in Switzerland • Born in Oct 1950
Mr Andrew Jonathan Hughes Penney
PSC • British • Lives in UK • Born in Jan 1960
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
5 Months Ago on 19 Mar 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Small Accounts Submitted
8 Months Ago on 3 Jan 2025
Jean-Frederic Paulsen (PSC) Appointed
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Jeffrey David Hobbs (PSC) Appointed
1 Year 8 Months Ago on 14 Dec 2023
Frederik Dag Arfst Paulsen (PSC) Appointed
1 Year 8 Months Ago on 14 Dec 2023
Kjell Thomas Larsson (PSC) Appointed
1 Year 8 Months Ago on 14 Dec 2023
Eric Charles Turner (PSC) Appointed
1 Year 8 Months Ago on 14 Dec 2023
Eric Oliver Hoesli (PSC) Appointed
1 Year 8 Months 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
Notification of Jeffrey David Hobbs as a person with significant control on 14 December 2023
Submitted on 19 Dec 2023
Confirmation statement made on 29 November 2023 with no updates
Submitted on 19 Dec 2023
Notification of Andrew Jonathan Hughes Penney 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
Notification of Eric Charles Turner 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
Repayment History
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