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Marrell Consultancy Limited WEYBRIDGE

Marrell Consultancy started in year 2011 as Private Limited Company with registration number 07817467. The Marrell Consultancy company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Weybridge at Ground Floor, Egerton House. Postal code: KT13 8AL.

There is a single director in the company at the moment - Peter M., appointed on 20 October 2011. In addition, a secretary was appointed - Janice M., appointed on 7 April 2015. As of 29 April 2024, there was 1 ex director - Paul W.. There were no ex secretaries.

Marrell Consultancy Limited Address / Contact

Office Address Ground Floor, Egerton House
Office Address2 68 Baker Street
Town Weybridge
Post code KT13 8AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 07817467
Date of Incorporation Thu, 20th Oct 2011
Industry Other business support service activities not elsewhere classified
End of financial Year 31st October
Company age 13 years old
Account next due date Wed, 31st Jul 2024 (93 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated Fri, 20th Oct 2023

Company staff

Janice M.

Position: Secretary

Appointed: 07 April 2015

Peter M.

Position: Director

Appointed: 20 October 2011

Rjp Secretaries Limited

Position: Corporate Secretary

Appointed: 20 October 2011

Resigned: 07 April 2015

Paul W.

Position: Director

Appointed: 20 October 2011

Resigned: 20 October 2011

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Peter M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Janice M. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Janice M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-10-312014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth631 273745 757831 396799 217      
Balance Sheet
Cash Bank In Hand733 459109 544190 140671 284      
Cash Bank On Hand   671 284671 359649 392524 149429 761328 623291 985
Current Assets733 611960 748877 455811 180684 904661 562526 481432 277335 192302 099
Debtors152851 204687 315139 89613 54512 1702 3322 5166 56910 114
Net Assets Liabilities    682 712638 729507 615430 746333 572 
Net Assets Liabilities Including Pension Asset Liability631 273745 757831 396799 217      
Other Debtors   139 89613 54512 1702 3322 5166 56910 114
Property Plant Equipment     1 414762109  
Tangible Fixed Assets 1 142580       
Reserves/Capital
Called Up Share Capital2222      
Profit Loss Account Reserve631 271745 755831 394799 215      
Shareholder Funds631 273745 757831 396799 217      
Other
Accumulated Depreciation Impairment Property Plant Equipment   1 7051 7052 2482 9003 5533 662 
Creditors   11 9632 19223 97819 4831 6191 6205 207
Creditors Due Within One Year102 338215 90546 52311 963      
Dividends Paid    76 000     
Increase From Depreciation Charge For Year Property Plant Equipment     543652653109 
Net Current Assets Liabilities631 273744 843830 932799 217682 712637 584506 998430 658333 572296 892
Number Shares Allotted 222      
Number Shares Issued Fully Paid    222222
Other Creditors   1 6201 67018 51118 5121 6191 6201 680
Other Taxation Social Security Payable   9 821 4 945449  3 527
Par Value Share 111111111
Profit Loss    -40 505     
Property Plant Equipment Gross Cost   1 7051 7053 6623 6623 6623 662 
Provisions     26914521  
Provisions For Liabilities Balance Sheet Subtotal     26914521  
Provisions For Liabilities Charges 228116       
Share Capital Allotted Called Up Paid2222      
Tangible Fixed Assets Cost Or Valuation 1 7051 705       
Tangible Fixed Assets Depreciation 5631 1251 705      
Total Additions Including From Business Combinations Property Plant Equipment     1 957    
Total Assets Less Current Liabilities631 273745 985831 512799 217682 712638 998507 760430 767333 572296 892
Trade Creditors Trade Payables   522522522522   
Advances Credits Directors30620 779551 51514 896      
Advances Credits Made In Period Directors41 773624 952145 893       
Advances Credits Repaid In Period Directors-23 2854 143215 157       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates October 20, 2023
filed on: 26th, October 2023 		Free Download (3 pages)

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