Marlborough Street Construction Limited

Active03503740 Private limited company
Incorporated
3 February 1998 (28 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Accounts type
Total exemption full
Region
Greater London
Address
555-557 Cranbrook Road
Gants Hill
Ilford
IG2 6HE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
19
Outstanding
5
Part satisfied
0
Satisfied
14

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 1998
British
Born March 1961 (65)
Officer history (3 former)
10 March 2010
Resigned Dawson, Sandra June as Secretary
3 February 1998
Appointed Dawson, Nicholas Mark as Director
3 February 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
3 February 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
3 February 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
3 February 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
3 February 1998
Appointed Dawson, Sandra June as Secretary

Ownership 1 active

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

Corporate entity · Notified 2 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13351984
Former controllers (1)
2 July 2021
Ceased Nicholas Mark Dawson — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Marlborough Street Construction Limited This company Owns 75–100% of shares
Marlborough Street Properties Limited Owns 75–100% of shares

Financials

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

Net Assets
£275,248
Cash
£170
Debt Ratio
87%
Current Ratio
6.9x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £577,118 £507,974 £413,262 £355,194 £275,248
Balance sheet detail
202520242023202220212020
Fixed Assets£39,175£49,831£39,237£36,471£47,043£4,267
Current Assets£2,080,479£1,943,475£1,264,666£862,039£3,147,343£3,480,611
Debtors£241,971£229,780£238,870£242,933£5,634£25,092
Cash£170£37£8,822£1,094£896£30,519
Creditors (< 1 year)£302,980£1,624,734£858,974£348,869£634,631£3,278,292
Creditors (> 1 year)£302,980£13,378£31,667£41,667£1,982,637
Net Current Assets£539,053£318,741£405,692£513,170£2,512,712£202,319
Net Assets£275,248£355,194£413,262£507,974£577,118
Shareholder Funds£275,248£355,194£413,262£507,974£577,118£206,586

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates24 August 2026
2 March 2026Registration of a charge
2 March 2026Registration of a charge
17 December 2025Total exemption full accounts31 March 2025
4 September 2025Confirmation statement with no updates24 August 2025
Show all recent filings

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