Founded in 2017, Marshall Blake, classified under reg no. 10592683 is an active company. Currently registered at 189 St. John's Hill SW11 1TH, London the company has been in the business for seven years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023.
The company has one director. Shane M., appointed on 31 January 2017. There are currently no secretaries appointed. As of 1 May 2024, there was 1 ex director - Nicholas B.. There were no ex secretaries.
| Office Address | 189 St. John's Hill |
| Town | London |
| Post code | SW11 1TH |
| Country of origin | United Kingdom |
| Registration Number | 10592683 |
| Date of Incorporation | Tue, 31st Jan 2017 |
| Industry | Licensed restaurants |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (183 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 13th Feb 2024 (2024-02-13) |
| Last confirmation statement dated | Mon, 30th Jan 2023 |
Position: Director
Appointed: 31 January 2017
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Shane M. The abovementioned PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Nick B. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Shane M.
| Notified on | 31 January 2017 |
| Nature of control: |
50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors |
Nick B.
| Notified on | 31 January 2017 |
| Ceased on | 1 November 2019 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||||
| Current Assets | 27 251 | 7 995 | 9 115 | 24 136 | 38 634 | 7 849 |
| Net Assets Liabilities | 99 714 | 53 373 | 23 214 | 19 925 | 75 563 | 150 829 |
| Other | ||||||
| Average Number Employees During Period | 4 | 4 | 4 | 4 | 4 | |
| Creditors | 33 720 | 72 186 | 77 320 | 81 137 | 100 930 | 124 352 |
| Fixed Assets | 103 585 | 100 513 | 75 919 | 54 791 | 33 485 | 23 175 |
| Net Current Assets Liabilities | 6 485 | 37 140 | 44 455 | 26 466 | 62 296 | 116 503 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 26 081 | 27 052 | 23 750 | 30 535 | 23 750 | |
| Total Assets Less Current Liabilities | 97 100 | 63 373 | 31 464 | 28 325 | 28 812 | 93 328 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 30, 2024 filed on: 14th, February 2024 |
confirmation statement | Free Download (3 pages) |
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