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Marplace (number 632) Limited LONDON

Founded in 2004, Marplace (number 632), classified under reg no. 05182690 is an active company. Currently registered at 14 David Mews W1U 6EQ, London the company has been in the business for twenty years. Its financial year was closed on 29th July and its latest financial statement was filed on Sunday 31st July 2022.

The company has one director. Steven M., appointed on 8 June 2018. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Marplace (number 632) Limited Address / Contact

Office Address 14 David Mews
Town London
Post code W1U 6EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05182690
Date of Incorporation Mon, 19th Jul 2004
Industry Other service activities not elsewhere classified
End of financial Year 29th July
Company age 20 years old
Account next due date Mon, 29th Apr 2024 (3 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated Wed, 19th Jul 2023

Company staff

Steven M.

Position: Director

Appointed: 08 June 2018

Janice M.

Position: Secretary

Appointed: 12 September 2008

Resigned: 01 October 2009

Manchester Square Registrars Limited

Position: Corporate Secretary

Appointed: 07 February 2007

Resigned: 12 September 2008

Nicholas M.

Position: Director

Appointed: 04 February 2005

Resigned: 30 March 2007

Nicholas M.

Position: Secretary

Appointed: 04 February 2005

Resigned: 30 March 2007

Moira B.

Position: Director

Appointed: 26 August 2004

Resigned: 08 June 2018

David C.

Position: Secretary

Appointed: 26 August 2004

Resigned: 09 February 2005

Cs Secretaries Limited

Position: Corporate Secretary

Appointed: 19 July 2004

Resigned: 26 August 2004

Cs Directors Limited

Position: Corporate Director

Appointed: 19 July 2004

Resigned: 26 August 2004

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Steven M. This PSC and has 75,01-100% shares.

Steven M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-31
Net Worth47 91564 52281 069
Balance Sheet
Current Assets1 594 3811 612 3811 630 381
Debtors1 594 3811 612 3811 630 381
Net Assets Liabilities Including Pension Asset Liability47 91564 52281 069
Reserves/Capital
Called Up Share Capital111
Profit Loss Account Reserve47 91464 52181 068
Shareholder Funds47 91564 52281 069
Other
Creditors   
Net Current Assets Liabilities47 91564 52281 069
Other Creditors   
Creditors Due Within One Year1 546 4661 547 8591 549 312
Number Shares Allotted 11
Share Capital Allotted Called Up Paid111
Total Assets Less Current Liabilities47 91564 52281 069
Value Shares Allotted 11

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Dormant company accounts reported for the period up to Sunday 31st July 2022
filed on: 30th, March 2023 		Free Download (6 pages)

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