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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 75 years. Its financial year was closed on October 31 and its latest financial statement was filed on Mon, 31st Oct 2022.

At present there are 2 directors in the the firm, namely Joshua M. and Diana M.. In addition one secretary - Anthony C. - is with the company. As of 19 July 2025, there were 2 ex directors - Jean V., Peter V. and others listed below. 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 75 years old
Account next due date Wed, 31st Jul 2024 (353 days after)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated Fri, 25th Aug 2023

Company staff

Joshua M.

Position: Director

Appointed: 22 September 2023

Anthony C.

Position: Secretary

Appointed: 17 December 2019

Diana M.

Position: Director

Appointed: 05 April 2013

Jean V.

Position: Director

Resigned: 22 September 2023

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 2015-10-312016-10-312019-10-312020-10-312023-10-312024-10-31
Net Worth1 446 1551 471 413    
Balance Sheet
Cash Bank On Hand  380 401282 968135 06091 407
Current Assets403 478425 075380 459283 026288 941287 538
Debtors397 590413 4205858153 881196 131
Net Assets Liabilities  1 030 5171 031 3551 024 4711 026 859
Other Debtors    153 881196 131
Property Plant Equipment  751 558751 558751 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  1122
Corporation Tax Payable    3 4282 437
Creditors  101 5003 22916 02812 237
Fixed Assets1 196 9311 196 931751 558751 558  
Net Current Assets Liabilities388 158414 533278 959279 797272 913275 301
Other Creditors    12 6009 800
Property Plant Equipment Gross Cost  751 558751 558751 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 2024
filed on: 17th, December 2024 		Free Download (6 pages)

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