Marpete Limited LONDON


Founded in 1950, Marpete, classified under reg no. 00487453 is an active company. Currently registered at 18 Glenburnie Road SW17 7PJ, London the company has been in the business for 71 years. Its financial year was closed on October 31 and its latest financial statement was filed on Sat, 31st Oct 2020.

At present there are 2 directors in the the firm, namely Diana M. and Jean V.. In addition one secretary - Anthony C. - is with the company. As of 4 December 2021, there was 1 ex director - Peter V.. There were no ex secretaries.

Marpete Limited Address / Contact

Office Address 18 Glenburnie Road
Town London
Post code SW17 7PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00487453
Date of Incorporation Wed, 18th Oct 1950
Industry Development of building projects
End of financial Year 31st October
Company age 71 years old
Account next due date Sun, 31st Jul 2022 (239 days left)
Account last made up date Sat, 31st Oct 2020
Next confirmation statement due date Thu, 8th Sep 2022 (2022-09-08)
Last confirmation statement dated Wed, 25th Aug 2021

Company staff

Anthony C.

Position: Secretary

Appointed: 17 December 2019

Diana M.

Position: Director

Appointed: 05 April 2013

Jean V.

Position: Director

Appointed: 31 July 1991

Jean V.

Position: Secretary

Resigned: 17 December 2019

Peter V.

Position: Director

Appointed: 31 July 1991

Resigned: 05 September 2014

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Diana M. This PSC and has 25-50% shares. Another one in the PSC register is Peter V. This PSC owns 25-50% shares.

Diana M.

Notified on 20 October 2017
Nature of control: 25-50% shares

Peter V.

Notified on 6 April 2016
Ceased on 20 October 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312019-10-312020-10-31
Net Worth1 446 1551 471 413  
Balance Sheet
Cash Bank On Hand  380 401282 968
Current Assets403 478425 075380 459283 026
Debtors397 590413 4205858
Net Assets Liabilities  1 030 5171 031 355
Property Plant Equipment  751 558751 558
Cash Bank In Hand5 88811 655  
Net Assets Liabilities Including Pension Asset Liability1 446 1551 471 413  
Tangible Fixed Assets1 196 9311 196 931  
Reserves/Capital
Called Up Share Capital100100  
Profit Loss Account Reserve1 446 0551 471 313  
Shareholder Funds1 446 1551 471 413  
Other
Average Number Employees During Period  11
Creditors  101 5003 229
Fixed Assets1 196 9311 196 931751 558751 558
Net Current Assets Liabilities388 158414 533278 959279 797
Property Plant Equipment Gross Cost  751 558751 558
Total Assets Less Current Liabilities1 585 0891 611 4641 030 5171 031 355
Creditors Due After One Year138 934140 051  
Creditors Due Within One Year15 32010 542  
Non-instalment Debts Due After5 Years138 934140 051  
Number Shares Allotted 100  
Other Debtors Due After One Year397 590413 420  
Par Value Share 1  
Secured Debts15 32010 542  
Share Capital Allotted Called Up Paid100100  
Tangible Fixed Assets Cost Or Valuation1 196 9311 196 931  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Thu, 31st Oct 2019
filed on: 27th, December 2019
Free Download (4 pages)

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