Marchall Properties Limited

Active03018098 Private limited company
Incorporated
3 February 1995 (31 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
East Midlands
Address
Dains
Lakeside House 4 Smith Way
Grove Park
Leicester
LE19 1SX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2022
British
Born November 1964
Officer history (6 former)
27 October 2022
Appointed Mcintyre, Andrew James as Director
27 October 2022
Resigned Dudley, Linda Mary as Secretary
27 October 2022
Resigned Dudley, John Miles as Director
3 March 2005
Appointed Dudley, Linda Mary as Secretary
3 March 2005
Resigned Ford, June Kathleen as Secretary
31 March 2001
Resigned Dudley, Jean Sandra as Secretary
31 March 2001
Appointed Ford, June Kathleen as Secretary
8 February 1995
Appointed Dudley, Jean Sandra as Secretary
8 February 1995
Appointed Dudley, John Miles as Director
8 February 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
8 February 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
3 February 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
3 February 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 27 October 2022
Owns 75–100% of shares
Limited Company
Reg. no. 14373177
Former controllers (1)
27 October 2022
Ceased John Miles Dudley — Owns 75–100% of shares

Financials

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

Cash
£500
Employees
1
Current Ratio
0.9x

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2021 2023 2024 2025 £279,575 £381,834 £391,158 £406,180 £398,428 £399,145
Balance sheet detail
2025202420232022202120202019
Fixed Assets£400,000£400,000£400,000£400,000£400,000£283,550
Current Assets£4,892£4,211£14,496£13,389£5,363
Debtors£4,392£3,711£13,996£0£979
Cash£500£500£500£23,115£13,389£4,384
Creditors (< 1 year)£5,747£5,783£8,316£22,017£9,832£9,430£9,338
Net Current Assets(£855)(£1,572)£6,180£13,283£3,959(£3,975)
Net Assets£391,158£381,834
Shareholder Funds£399,145£398,428£406,180£391,158£381,834£279,575

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Registered office address changed
23 June 2026Total exemption full accounts31 December 2025
24 November 2025Confirmation statement with no updates18 November 2025
14 May 2025Total exemption full accounts31 December 2024
29 November 2024Confirmation statement with no updates18 November 2024
Show all recent filings

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