Market Square Limited

Active01208671 Private limited company
Incorporated
22 April 1975 (51 years)
Previously known as
Market Square Property Company Limited (until 2 April 2008)
Market Square Property Co Limited (until 3 April 2001)
Matchcastle Investments Limited (until 2 December 1987)
Industry
Licensed restaurants (56101)
Public houses and bars (56302)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Controlled by
Angela Mary Hallett
Barrie Hallett
Accounts type
Total exemption full
Region
South West
Address
Ferry Cottage
Noss Mayo
Plymouth
PL8 1EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
22
Outstanding
1
Part satisfied
0
Satisfied
21

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 27 June 2008
British
Born September 1970 (56)
Director · Appointed 27 June 2008
British
Born November 1967
Director · Appointed 27 June 2008
British
Born May 1974 (52)
Secretary
British
Director
British
Born April 1945 (81)
Director
British
Born July 1942 (84)
Officer history (6 former)
27 June 2008
Appointed Hallett, Jonathan William as Director
27 June 2008
Appointed Hallett, Simon John as Director
27 June 2008
Appointed Hallett, Timothy Kent as Director
12 December 2006
Resigned Hallett, Jonathan William as Director
12 December 2006
Resigned Hallett, Timothy Kent as Director
30 September 2004
Appointed Hallett, Jonathan William as Director
30 September 2004
Appointed Hallett, Timothy Kent as Director
29 April 1996
Resigned Breen, Michael James as Director
22 July 1994
Resigned Breen, Michael James as Secretary
18 October 1993
Resigned Hallett, Mary Ann as Director
4 October 1993
Resigned Bosanquet, Hazel Christine as Director

Ownership 2 active

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

Individual · Notified 26 June 2017
Has significant influence or control
British
Born April 1945 (81)
Individual · Notified 1 July 2016
Has significant influence or control
British
Born July 1942 (84)

Holdings 1

Companies where Market Square Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£3,721,669
Cash
£16,208
Employees
5
Debt Ratio
26%
Current Ratio
24.2x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 £4,476,292 £4,059,189 £4,161,038 £4,072,655 £4,034,508 £3,721,669
Balance sheet detail
202420232022202120202019
Fixed Assets£2,776,862£2,911,419£2,971,881£3,111,665£3,129,303£3,583,854
Current Assets£2,227,154£2,105,616£2,522,376£2,432,644£2,514,619£2,539,957
Debtors£1,027,741£1,061,447
Cash£16,208£56,551£110,214£118,325£41,837£99,093
Creditors (< 1 year)£91,888£251,553£49,472£232,986£424,633£287,419
Creditors (> 1 year)£1,190,459£730,974£1,372,130£1,150,285£1,160,100£1,360,100
Net Current Assets£2,135,266£1,854,063£2,472,904£2,199,658£2,089,986£2,252,538
Net Assets£3,721,669£4,034,508£4,072,655£4,161,038£4,059,189£4,476,292

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with updates30 June 2026
29 September 2025Total exemption full accounts31 December 2024
29 July 2025Confirmation statement with no updates30 June 2025
26 September 2024Total exemption full accounts31 December 2023
3 July 2024Confirmation statement with no updates30 June 2024
Show all recent filings

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