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Marsden Grange 2 Limited

Marsden Grange 2 Limited is an active company incorporated on 29 October 2024 with the registered office located in Liverpool, Merseyside. Marsden Grange 2 Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
16046977
Private limited company
Age
1 year 2 months
Incorporated 29 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 October 2025 (2 months ago)
Next confirmation dated 28 October 2026
Due by 11 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 29 July 2026 (7 months remaining)
Contact
Address
4b Burlington House
Crosby Road North
Liverpool
Merseyside
L22 0PJ
England
Address changed on 19 May 2025 (7 months ago)
Previous address was 4B 4B Burlington House Crosby Road North Liverpool Merseyside L22 0PJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1956
Director • British • Lives in England • Born in Dec 1981
Director • British • Lives in England • Born in Jun 1969
Dea Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Senior Care At Home Ltd
Lucy Geraldine Campbell, Kenneth Edward Deary, and 1 more are mutual people.
Active
Your Local Care Home Group Limited
Lucy Geraldine Campbell, Kenneth Edward Deary, and 1 more are mutual people.
Active
Albert House Residential Home Ltd
Kenneth Edward Deary and Simon John Osborne are mutual people.
Active
Dea Group Limited
Lucy Geraldine Campbell and Kenneth Edward Deary are mutual people.
Active
Quality Childrens Support Services Limited
Kenneth Edward Deary and Simon John Osborne are mutual people.
Active
British Franchise Association
Kenneth Edward Deary is a mutual person.
Active
Homecare Association Limited
Lucy Geraldine Campbell is a mutual person.
Active
Ableworld (UK) Limited
Kenneth Edward Deary is a mutual person.
Active
Financials
Marsden Grange 2 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
New Charge Registered
19 Days Ago on 11 Dec 2025
Mrs Lucy Geraldine Campbell Appointed
29 Days Ago on 1 Dec 2025
Confirmation Submitted
1 Month Ago on 11 Nov 2025
Accounting Period Extended
5 Months Ago on 17 Jul 2025
Mr Simon John Osborne Appointed
5 Months Ago on 7 Jul 2025
Registered Address Changed
7 Months Ago on 19 May 2025
Mr Kenneth Edward Deary Details Changed
8 Months Ago on 1 May 2025
Dea Group Limited (PSC) Appointed
1 Year 2 Months Ago on 30 Oct 2024
Incorporated
1 Year 2 Months Ago on 29 Oct 2024
Name changed from Brooklands 2 Limited
1 Year 2 Months Ago on 29 Oct 2024
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Documents
Registration of charge 160469770001, created on 11 December 2025
Submitted on 19 Dec 2025
Appointment of Mrs Lucy Geraldine Campbell as a director on 1 December 2025
Submitted on 4 Dec 2025
Confirmation statement made on 28 October 2025 with updates
Submitted on 11 Nov 2025
Notification of Dea Group Limited as a person with significant control on 30 October 2024
Submitted on 4 Nov 2025
Withdrawal of a person with significant control statement on 29 October 2025
Submitted on 29 Oct 2025
Current accounting period extended from 31 October 2025 to 31 March 2026
Submitted on 17 Jul 2025
Appointment of Mr Simon John Osborne as a director on 7 July 2025
Submitted on 7 Jul 2025
Director's details changed for Mr Kenneth Edward Deary on 1 May 2025
Submitted on 19 May 2025
Registered office address changed from 4B 4B Burlington House Crosby Road North Liverpool Merseyside L22 0PJ United Kingdom to 4B Burlington House Crosby Road North Liverpool Merseyside L22 0PJ on 19 May 2025
Submitted on 19 May 2025
Certificate of change of name
Submitted on 25 Nov 2024
Repayment History
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