Marshglobe Limited

Active02819573 Private limited company
Incorporated
19 May 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Gillian Margaret Lane
Peter Michael Williams
Accounts type
Total exemption full
Region
South East
Address
Leigh Place Leigh Place Road
Leigh
Reigate
RH2 8RF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 18 January 2024
British
Born June 1991 (35)
Director · Appointed 18 January 2024
British
Born May 1987 (39)
Director · Appointed 18 January 2024
British
Born January 1976 (50)
Director · Appointed 18 January 2024
British
Born April 1978 (48)
Director · Appointed 23 April 2023
British
Born October 1951 (75)
Officer history (6 former)
9 February 2024
9 February 2024
18 January 2024
Appointed Lane, Lucinda Frances Hazel as Director
18 January 2024
Appointed Williams, Antonia Catherine as Director
18 January 2024
Appointed Williams, Richard James as Director
18 January 2024
Appointed Lane, Charlotte Ester Irene as Director
23 April 2023
Appointed Lane, Gillian Margaret as Director
11 April 2023
Resigned Williams, Peter Michael as Director
1 April 2009
Resigned Mills, Derek Charles Eglington as Director
18 November 1999
16 November 1999
Appointed Williams, Peter Michael as Director
22 July 1993
Appointed Mills, Derek Charles Eglington as Director
22 July 1993
22 July 1993
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
22 July 1993
Resigned Wildman & Battell Limited as Corporate Nominee Director
19 May 1993
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
19 May 1993
Appointed Wildman & Battell Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 18 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1951 (75)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1939 (87)
Former controllers (1)
18 April 2025
Ceased Nicholas St John William Ralph Lane — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Cash
£34,407
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Current Assets£59,799£44,772£26,958£39,757£46,988£45,546£30,756
Debtors£25,392£24,246£25,012£38,720£45,809£43,624£28,850
Cash£34,407£20,526£1,946£1,037£1,179£1,922£1,906
Creditors (< 1 year)£59,797£44,770£26,956£39,755£46,986£45,544£30,754
Net Current Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with no updates19 May 2026
19 May 2026Director's details changed
10 February 2026Total exemption full accounts31 July 2025
9 October 2025Replacement filing of Confirmation Statement19 May 2024
9 October 2025Replacement filing of Confirmation Statement19 May 2025
Show all recent filings

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