Marketing and Promotional Services Limited

Active02660610 Private limited company
Incorporated
6 November 1991 (35 years)
Industry
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Owned by
William To
Accounts type
Unaudited abridged
Region
South East
Address
11 Manor Way
Old Woking
GU22 9JX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 1992
American
Born June 1957 (69)
Director · Appointed 11 November 1992
American
Born June 1958 (68)
Serviced Property And Asset Management Limited
Corporate Secretary · Appointed 15 November 1991
Officer history (4 former)
20 November 2002
Resigned Nunes Mayo, Iona Rose as Director
6 June 1994
Appointed Nunes Mayo, Iona Rose as Director
11 November 1992
Appointed Kiefer, Gretchen Fox as Director
11 November 1992
Appointed Kiefer, Robert Dirk as Director
11 November 1992
Resigned Clark, Peter John as Director
15 November 1991
Appointed Serviced Property And Asset Management Limited as Corporate Secretary
15 November 1991
Appointed Clark, Peter John as Director
15 November 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
15 November 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
6 November 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
6 November 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

William To
Individual · Notified 6 April 2016
Owns 25–50% of shares
Chinese
Born June 1952 (74)

Holdings 1

Companies where Marketing and Promotional Services Limited is registered as a person with significant control

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
£1,044,029
Cash
£819,155
Employees
4
Debt Ratio
7%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £925,922 £925,582 £868,837 £999,773 £1,036,504 £1,199,169 £1,044,029
Balance sheet detail
2025202420232022202120202019
Fixed Assets£123,406£123,802£125,164£124,556£125,182£125,635£126,826
Current Assets£999,662£1,131,509£1,007,454£1,063,088£847,686£1,013,150£958,181
Debtors£108,263£143,295£145,177£247,462£94,117£152,541£155,216
Cash£819,155£901,621£737,789£673,576£621,167£667,256£630,400
Creditors (< 1 year)£56,142£96,114£139,942£104,031£213,203£159,085
Creditors (> 1 year)£79,039
Net Current Assets£999,662£1,075,367£911,340£923,146£743,655£799,947£799,096
Net Assets£1,044,029£1,199,169£1,036,504£999,773£868,837£925,582£925,922
Shareholder Funds£1,044,029£1,199,169£1,036,504£999,773£868,837£925,582£925,922

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Unaudited abridged accounts31 December 2025
21 January 2026Replacement filing of Confirmation Statement6 October 2016
4 December 2025Change of details for a person with significant control
6 October 2025Confirmation statement with no updates6 October 2025
28 August 2025Unaudited abridged accounts31 December 2024
Show all recent filings

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