Marpac Limited

Active02918474 Private limited company
Incorporated
13 April 1994 (32 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Andrew Peter Hendry
Owned by
Peter Gemmell Hendry
Accounts type
Dormant
Region
South East
Address
227 West Street
Fareham
PO16 0HA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hendry, Andrew Peter
Director · Appointed 3 July 1996
British
Born January 1975 (51)
Corporate Secretary · Appointed 13 April 1994
Officer history (3 former)
20 April 2024
Resigned Hendry, Peter Gemmell as Director
3 July 1996
Appointed Hendry, Andrew Peter as Director
13 April 1994
Appointed Brutton Corporate Services Limited as Corporate Secretary
13 April 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 April 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 April 1994
Appointed Instant Companies Limited as Corporate Nominee Director
13 April 1994
Resigned Instant Companies Limited as Corporate Nominee Director
13 April 1994
Appointed Hendry, Peter Gemmell as Director

Ownership 1 active

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

Peter Gemmell Hendry
Individual · Notified 13 April 2017
Owns 50–75% of shares
British
Born September 1941 (85)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£6
Cash
£6

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6
Balance sheet detail
202520242023202220212020
Cash£6£6£6£6£6£6
Net Assets£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates13 April 2026
23 December 2025Accounts for a dormant company31 March 2025
21 May 2025Confirmation statement with no updates13 April 2025
7 January 2025Accounts for a dormant company31 March 2024
2 January 2025Termination of appointment of a director
Show all recent filings

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