Petit - Marzac Limited

Active02510996 Private limited company
Incorporated
12 June 1990 (36 years)
Industry
Buying and selling of own real estate (68100)
Directors
Controlled by
Helge Wennike
Accounts type
Micro entity
Region
Greater London
Address
308 High Street
Croydon
CR0 1NG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (6 former)
16 February 2026
Resigned Siba, Miroslav as Secretary
20 October 2010
Resigned Juul-Hansen, Jens as Director
16 April 2008
Appointed Wennike, Helge as Director
16 April 2008
Appointed Siba, Miroslav as Secretary
16 April 2008
Resigned Meldahl, Anders Bent as Secretary
16 April 2008
Resigned Meldahl, Anders Bent as Director
22 May 1992
Resigned Tkb Registrars Limited as Corporate Nominee Secretary
20 May 1992
Resigned Roper, Mervyn Edward Patrick as Nominee Director

Ownership 1 active

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

Individual · Notified 12 June 2017
Has significant influence or control
Danish
Born November 1944

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£90,358)
Debt Ratio
107%
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£90,358) (£90,358) (£90,358) (£90,358) (£90,358) (£90,358) (£90,358)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,350,000£1,350,000£1,350,000£1,350,000£1,350,000£1,350,000£1,350,000
Current Assets£3£3£3£3£3£3£3
Creditors (< 1 year)£1,692£1,692£1,692£1,692£1,692£1,692£1,692
Creditors (> 1 year)£1,438,669£1,438,669£1,438,669£1,438,669£1,438,669£1,438,669£1,438,669
Net Current Assets(£1,689)(£1,689)(£1,689)(£1,689)(£1,689)(£1,689)(£1,689)
Net Assets(£90,358)(£90,358)(£90,358)(£90,358)(£90,358)(£90,358)(£90,358)
Shareholder Funds(£90,358)(£90,358)(£90,358)(£90,358)(£90,358)(£90,358)(£90,358)

Filings

Filing history not loaded yet. See it on Companies House

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