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Marceline (Canary Wharf) Limited

Marceline (Canary Wharf) Limited is an active company incorporated on 17 April 2023 with the registered office located in London, Greater London. Marceline (Canary Wharf) Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14809215
Private limited company
Age
2 years 6 months
Incorporated 17 April 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (6 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 17 Apr30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
C/O Williams Stanley And Co
144 Great Portland Street
London
W1W 6QT
United Kingdom
Address changed on 4 Jun 2025 (5 months ago)
Previous address was The Courtyard 14a Sydenham Road Croydon CR0 2EE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • Turkish • Lives in England • Born in Jun 1985
Director • British • Lives in England • Born in Jun 1987
Director • British • Lives in England • Born in Apr 1969
Director • Turkish • Lives in UK • Born in Aug 1968
Director • British • Lives in England • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
GFS London Holdings Limited
Simon Edward Thomas Dewhurst, Mehmed Orhan Ihsanoglu, and 1 more are mutual people.
Active
Hovarda Holdings Limited
Simon Edward Thomas Dewhurst, Mehmed Orhan Ihsanoglu, and 1 more are mutual people.
Active
Lilium Restaurants Limited
Mehmed Orhan Ihsanoglu is a mutual person.
Active
Aylmer Aaharn (UK) Limited
Simon Edward Thomas Dewhurst is a mutual person.
Active
Vedmart Ltd
Huseyin Ozan Vedat is a mutual person.
Active
E1 Hospitality Solutions Ltd
Huseyin Ozan Vedat is a mutual person.
Active
Long Chim Global Limited
Simon Edward Thomas Dewhurst is a mutual person.
Active
Bow Opco 1 Limited
Simon Edward Thomas Dewhurst is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£37.98K
Turnover
Unreported
Employees
2
Total Assets
£1.92M
Total Liabilities
-£1.28M
Net Assets
£636.78K
Debt Ratio (%)
67%
Latest Activity
Mehmed Orhan Ihsanoglu Resigned
22 Days Ago on 16 Oct 2025
Huseyin Ozan Vedat Resigned
1 Month Ago on 16 Sep 2025
Mr Huseyin Ozan Vedat Details Changed
5 Months Ago on 4 Jun 2025
Registered Address Changed
5 Months Ago on 4 Jun 2025
Mr Mehmed Orhan Ihsanoglu Details Changed
5 Months Ago on 4 Jun 2025
Mr Simon Edward Thomas Dewhurst Details Changed
5 Months Ago on 4 Jun 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Full Accounts Submitted
6 Months Ago on 16 Apr 2025
Levent Buyukugur Resigned
8 Months Ago on 24 Feb 2025
Liam Daniel Nelson Resigned
1 Year Ago on 4 Nov 2024
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Documents
Termination of appointment of Mehmed Orhan Ihsanoglu as a director on 16 October 2025
Submitted on 22 Oct 2025
Termination of appointment of Huseyin Ozan Vedat as a director on 16 September 2025
Submitted on 16 Sep 2025
Director's details changed for Mr Simon Edward Thomas Dewhurst on 4 June 2025
Submitted on 4 Jun 2025
Director's details changed for Mr Mehmed Orhan Ihsanoglu on 4 June 2025
Submitted on 4 Jun 2025
Registered office address changed from The Courtyard 14a Sydenham Road Croydon CR0 2EE England to C/O Williams Stanley and Co 144 Great Portland Street London W1W 6QT on 4 June 2025
Submitted on 4 Jun 2025
Director's details changed for Mr Huseyin Ozan Vedat on 4 June 2025
Submitted on 4 Jun 2025
Confirmation statement made on 16 April 2025 with updates
Submitted on 29 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 16 Apr 2025
Termination of appointment of Levent Buyukugur as a director on 24 February 2025
Submitted on 25 Feb 2025
Termination of appointment of Liam Daniel Nelson as a director on 4 November 2024
Submitted on 5 Nov 2024
Repayment History
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