Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 18 November 2027
- Last conf. stmt
- 4 November 2026
Marcsale Limited
- Incorporated
- 4 November 1993 (33 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Warren Bradley Todd
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2 Leman StreetLondonE1W 9US
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Hoppner, Helena
Secretary · Appointed 5 December 2025
Director · Appointed 25 November 1993
British
Born April 1966 (60)
Officer history (5 former)
5 December 2025
Appointed Hoppner, Helena as Secretary
5 December 2025
5 December 2025
3 November 1994
3 November 1994
25 November 1993
25 November 1993
25 November 1993
25 November 1993
25 November 1993
4 November 1993
4 November 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 02457114
Individual · Notified 10 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1966 (60)
Former controllers (1)
5 December 2025
Ceased Mintcity Limited — Owns 25–50% of shares
Group structure 31 shown
Ownership group derived from the Companies House PSC register
1 Rede Place Limited Owns 75–100% of shares
118 Kensington Park Road Limited Owns 75–100% of shares
185 Westbourne Grove Limited Owns 75–100% of shares
56 Ledbury Road Limited Owns 75–100% of shares
89 Portobello Road Limited Owns 75–100% of shares
Blessquest Limited Owns 75–100% of shares
Canterlee Limited Owns 75–100% of shares
Classgate Limited Owns 75–100% of shares
Feltham IP Limited Owns 50–75% of shares
Holland Park Investments Limited Owns 75–100% of shares
1 Vernon Yard Limited Owns 75–100% of shares
115 Portobello Road Limited Owns 75–100% of shares
42-46 WG Limited Owns 75–100% of shares
88 Portobello Road Limited Owns 75–100% of shares
Artesian House Limited Owns 75–100% of shares
Artesian Road Limited Owns 75–100% of shares
Copcourt Estates Limited Owns 75–100% of shares
E.H.& M.Services(kensington)limited Owns 75–100% of shares
Elgin Residential Limited Owns 75–100% of shares
Elsham Road Limited Owns 75–100% of shares
Golborne Investments Limited Owns 75–100% of shares
Keygain Limited Owns 75–100% of shares
Lansdowne Penthouse Limited Owns 75–100% of shares
Portobello Road Limited Owns 75–100% of shares
Rosehart Space Limited Owns 75–100% of shares
Marcsale Limited This company Owns 25–50% of shares
Portobello Group Limited Owns 75–100% of shares
Portobello IP Ltd Owns 75–100% of shares
Portobello Property Limited Owns 75–100% of shares
Regalend Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £3,684,405
- Cash
- £23,827
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £2,019,187 | |
| Debtors | £2,019,187 | |
| Cash | £23,827 | £0 |
| Creditors (< 1 year) | £450,980 | £445,918 |
| Creditors (> 1 year) | £2,143,750 | £2,168,750 |
| Net Current Assets | £1,573,269 | |
| Net Assets | £3,684,405 | £3,647,921 |
| Shareholder Funds | £3,684,405 | £3,647,921 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with updates | 4 November 2026 |
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