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Marplace (number 641) Limited CHORLEY

Founded in 2004, Marplace (number 641), classified under reg no. 05259104 is an active company. Currently registered at Speed Medical House PR7 7NA, Chorley the company has been in the business for 20 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 2022/05/31.

The firm has one director. Graham P., appointed on 23 March 2007. There are currently no secretaries appointed. Currently there is 1 former director listed by the firm - Bineeta C., who left the firm on 23 March 2007. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Marplace (number 641) Limited Address / Contact

Office Address Speed Medical House
Office Address2 Matrix Park
Town Chorley
Post code PR7 7NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05259104
Date of Incorporation Thu, 14th Oct 2004
Industry Activities of financial services holding companies
End of financial Year 31st May
Company age 20 years old
Account next due date Thu, 29th Feb 2024 (50 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated Fri, 21st Apr 2023

Company staff

Graham P.

Position: Director

Appointed: 23 March 2007

Debra G.

Position: Secretary

Appointed: 19 October 2012

Resigned: 12 October 2018

Andrew P.

Position: Secretary

Appointed: 22 November 2006

Resigned: 19 October 2012

Bineeta C.

Position: Director

Appointed: 17 January 2005

Resigned: 23 March 2007

Cs Secretaries Limited

Position: Corporate Secretary

Appointed: 14 October 2004

Resigned: 22 November 2006

Cs Directors Limited

Position: Corporate Director

Appointed: 14 October 2004

Resigned: 21 January 2005

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we found, there is 116 Cardamon Limited from Chorley, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

116 Cardamon Limited

Speed Medical House Eaton Avenue, Buckshaw Village, Chorley, PR7 7NA, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 6517935
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-05-312023-05-31
Balance Sheet
Cash Bank On Hand5 02239
Current Assets857 169892 141
Debtors852 147892 102
Other Debtors100431
Other
Accrued Liabilities Deferred Income15 2518 000
Amounts Owed By Related Parties852 047891 671
Amounts Owed To Associates Joint Ventures Participating Interests27 14337 131
Amounts Owed To Group Undertakings867 468907 722
Average Number Employees During Period11
Creditors910 336955 889
Net Current Assets Liabilities-53 167-63 748
Other Taxation Social Security Payable24 
Trade Creditors Trade Payables4503 036

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Other Resolution
Total exemption full accounts record for the accounting period up to 2023/05/31
filed on: 19th, February 2024 		Free Download (10 pages)

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