Marketing & Development (Holdings) Limited

Active01068328 Private limited company
Incorporated
29 August 1972 (54 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Jennifer Charlotte Pickford
Nicholas William King
Accounts type
Total exemption full
Region
South West
Address
Formal House
60 St. Georges Place
Cheltenham
GL50 3PN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
17
Outstanding
0
Part satisfied
0
Satisfied
17

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2024
British
Born May 1983 (43)
Director · Appointed 17 September 2024
British
Born September 1981 (45)
Officer history (14 former)
24 September 2024
Resigned King, Malcolm William as Director
17 September 2024
Appointed Pickford, Jennifer Charlotte as Director
17 September 2024
Appointed King, Nicholas William as Director
20 August 2024
Appointed King, Nicholas William as Director
20 August 2024
Resigned King, Nicholas William as Director
20 August 2024
Appointed Pickford, Jennifer Charlotte as Director
20 August 2024
Resigned Pickford, Jennifer Charlotte as Director
30 January 2024
Resigned King, Nicholas as Director
23 January 2024
Appointed King, Malcolm William as Director
22 February 2019
Resigned Boshoff, Robert as Director
3 October 2012
Resigned Biksas, Patricia as Secretary
1 July 2010
Appointed King, Nicholas as Director
24 March 2006
Resigned Hart, Thomas Richard as Director
11 August 2005
Appointed Biksas, Patricia as Secretary
11 August 2005
Resigned Otlet, Susan Vanessa as Secretary
1 May 2005
Appointed Boshoff, Robert as Director
23 September 1998
Appointed Otlet, Susan Vanessa as Secretary
23 September 1998
Appointed Hart, Thomas Richard as Director
23 September 1998
Resigned Hart, Thomas Richard as Secretary
23 September 1998
Resigned Formela-Osborne, Peter Michael as Director
31 July 1998
Appointed Hart, Thomas Richard as Secretary
31 July 1998
Resigned Thompson, Lesley Ann as Secretary
16 August 1996
Appointed Thompson, Lesley Ann as Secretary
16 August 1996
Resigned Hart, Thomas Nigel as Secretary
9 July 1996
Appointed Formela-Osborne, Peter Michael as Director
9 July 1996
Resigned Hart, Thomas Richard as Director
6 February 1992
Appointed Hart, Thomas Nigel as Secretary
6 February 1992
Resigned Mccormick, Sarah Amanda as Secretary

Ownership 2 active

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

Individual · Notified 26 July 2025
Owns 25–50% of shares
British
Born September 1981 (45)
Individual · Notified 17 September 2024
Owns 25–50% of shares
Right to appoint and remove directors
British
Born May 1983 (43)
Former controllers (4)
26 July 2025
Ceased Anne King — Owns 75–100% of shares
24 September 2024
Ceased Malcolm William King — Has significant influence or control
20 August 2024
Ceased Nicholas William King — Right to appoint and remove directors
29 January 2024
Ceased Nicholas William King — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£382,739
Cash
£35,764
Employees
2
Debt Ratio
54%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £279,695 £392,861 £484,390 £518,226 £545,479 £498,533 £382,739
Balance sheet detail
2025202420232022202120202019
Fixed Assets£9,056£17,573£16,179£62,940£84,809£109,268£131
Current Assets£815,872£921,193£1,154,240£1,125,312£1,161,460£1,011,966£851,746
Debtors£780,108£871,425£1,080,909£1,079,899£1,112,003£994,456£394,030
Cash£35,764£49,768£73,331£45,413£49,457£17,510£457,716
Creditors (< 1 year)£442,063£435,840£620,895£654,291£740,677£718,743£572,182
Net Current Assets£373,809£485,353£533,345£471,021£420,783£293,223£279,564
Net Assets£382,739£498,533£545,479£518,226£484,390£392,861£279,695
Shareholder Funds£382,739£498,533£545,479£518,226£484,390£392,861£279,695

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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