Marcasite Investments Limited

Active02114888 Private limited company
Incorporated
24 March 1987 (39 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Pritesh Lad
Accounts type
Dormant
Region
South East
Address
8 Hill Avenue
Amersham
HP6 5BW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Batavia, Praful
Secretary · Appointed 24 October 2018
Director · Appointed 24 October 2018
British
Born May 1979 (47)
Officer history (7 former)
24 October 2018
Resigned Shah, Kokila as Director
24 October 2018
Appointed Lad, Pritesh as Director
24 October 2018
Resigned Shah, Ramesh Hirji Rajpal as Director
24 October 2018
Resigned Shah, Ramesh Hirji Rajpal as Secretary
24 October 2018
Appointed Batavia, Praful as Secretary
20 November 2000
Appointed Shah, Ramesh Hirji Rajpal as Director
20 November 2000
Appointed Shah, Kokila as Director
20 November 2000
Appointed Shah, Ramesh Hirji Rajpal as Secretary
20 November 2000
Resigned Pady, Angela Mary as Secretary
20 November 2000
Resigned Pady, Robert Baker as Director
26 April 1995
Appointed Pady, Angela Mary as Secretary
26 April 1995
Appointed Pady, Robert Baker as Director
26 April 1995
Resigned Sindler, Pavla as Secretary
26 April 1995
Resigned Teroni, Remo as Director

Ownership 1 active

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

Individual · Notified 24 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1979 (47)
Former controllers (1)
24 October 2018
Ceased Ramesh Hirji Rajpal Shah — Owns 75–100% of shares

Financials

Net Assets
£100
Employees
1

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Current Assets£100£100£100£100£100
Cash£100
Net Current Assets£100£100£100£100£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Accounts for a dormant company31 March 2026

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