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Marischal House Ltd

Marischal House Ltd is an active company incorporated on 28 September 2023 with the registered office located in London, Greater London. Marischal House Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15172895
Private limited company
Age
2 years 1 month
Incorporated 28 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (1 month ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 28 Sep30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
61 Baring Road
London
SE12 0JS
England
Address changed on 3 Jul 2025 (4 months ago)
Previous address was 2B Haddo Street London SE10 9RN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1968
Mr Gary Steven Tarrant
PSC • British • Lives in UK • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Nanogift Limited
Gary Steven Tarrant is a mutual person.
Active
Gilmore House Ltd
Gary Steven Tarrant is a mutual person.
Active
Flair Management Limited
Gary Steven Tarrant is a mutual person.
Active
Lee High House Ltd
Gary Steven Tarrant is a mutual person.
Active
2 Morden Cliff Ltd
Gary Steven Tarrant is a mutual person.
Active
3 Morden Cliff Ltd
Gary Steven Tarrant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£3.63K
Turnover
Unreported
Employees
Unreported
Total Assets
£859.03K
Total Liabilities
-£742.69K
Net Assets
£116.34K
Debt Ratio (%)
86%
Latest Activity
Confirmation Submitted
11 Days Ago on 21 Oct 2025
Registered Address Changed
4 Months Ago on 3 Jul 2025
Abridged Accounts Submitted
4 Months Ago on 28 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Charge Satisfied
1 Year 3 Months Ago on 11 Jul 2024
New Charge Registered
1 Year 5 Months Ago on 23 May 2024
New Charge Registered
2 Years Ago on 25 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 29 Sep 2023
Incorporated
2 Years 1 Month Ago on 28 Sep 2023
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Documents
Confirmation statement made on 27 September 2025 with no updates
Submitted on 21 Oct 2025
Registered office address changed from 2B Haddo Street London SE10 9RN England to 61 Baring Road London SE12 0JS on 3 July 2025
Submitted on 3 Jul 2025
Unaudited abridged accounts made up to 30 September 2024
Submitted on 28 Jun 2025
Confirmation statement made on 27 September 2024 with no updates
Submitted on 1 Oct 2024
Satisfaction of charge 151728950001 in full
Submitted on 11 Jul 2024
Registration of charge 151728950002, created on 23 May 2024
Submitted on 1 Jun 2024
Registration of charge 151728950001, created on 25 October 2023
Submitted on 25 Oct 2023
Registered office address changed from 61 Baring Road London SE12 0JS England to 2B Haddo Street London SE10 9RN on 29 September 2023
Submitted on 29 Sep 2023
Incorporation
Submitted on 28 Sep 2023
Repayment History
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