Marpete Limited

Active00487453 Private limited company
Incorporated
18 October 1950 (76 years)
Industry
Development of building projects (41100)
Directors
Joshua Sam Merritt
Owned by
Diana Susan Merritt
Accounts type
Total exemption full
Region
Greater London
Address
5 Elvaston Place
London
SW7 5QQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Merritt, Joshua Sam
Director · Appointed 22 September 2023
British
Born October 1988 (38)
Carter, Anthony John
Secretary · Appointed 17 December 2019
Director · Appointed 5 April 2013
British
Born November 1957
Officer history (3 former)
22 September 2023
Appointed Merritt, Joshua Sam as Director
22 September 2023
Resigned Venning, Jean Margaret as Director
17 December 2019
Appointed Carter, Anthony John as Secretary
17 December 2019
Resigned Venning, Jean Margaret as Secretary
5 September 2014
Resigned Venning, Peter as Director
5 April 2013
Appointed Merritt, Diana Susan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 20 October 2017
Owns 25–50% of shares
British
Born November 1957
Former controllers (1)
20 October 2017
Ceased Peter Venning (Deceased) — Owns 25–50% of shares (as a trust)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£1,038,846
Cash
£108,095
Employees
2
Current Ratio
20.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2024 2025 £1,031,355 £1,026,859 £1,038,846
Balance sheet detail
202520242020
Fixed Assets£751,558£751,558£751,558
Current Assets£301,976£287,538£283,026
Debtors£193,881£196,131£58
Cash£108,095£91,407£282,968
Creditors (< 1 year)£14,688£12,237£3,229
Net Current Assets£287,288£275,301£279,797
Net Assets£1,038,846£1,026,859£1,031,355
Shareholder Funds£1,038,846£1,026,859£1,031,355

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates25 August 2026
11 December 2025Total exemption full accounts31 October 2025
26 August 2025Confirmation statement with no updates25 August 2025
7 April 2025Registered office address changed
17 December 2024Total exemption full accounts31 October 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →New companies in London →New Property Developers in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?