Marquis Financial Planning Ltd.

Active03517134 Private limited company
Incorporated
25 February 1998 (28 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Activities of insurance agents and brokers (66220)
Accounts type
Micro entity
Address
Kingscourt
Foscote
Towcester
NN12 8PB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2000
British
Born March 1959 (67)
Director · Appointed 25 February 1998
British
Born October 1955 (71)
Officer history (8 former)
10 April 2017
Resigned Smith, Robert Kenneth as Director
1 October 2015
Appointed Smith, Robert Kenneth as Director
29 July 2013
Resigned Alexander, Michael John Homfray as Director
29 February 2012
Resigned Sonpal, Sundip Ramesh as Director
5 August 2008
Resigned Butler, Robert John as Secretary
20 February 2008
Resigned Gravestock, Timothy Richard as Director
1 May 2004
Resigned Kingston, Ian William as Director
25 April 2003
Appointed Alexander, Michael John Homfray as Director
1 July 2000
Appointed Sonpal, Sundip Ramesh as Director
1 July 2000
Appointed Morris, Stephen John as Director
1 July 2000
Appointed Gravestock, Timothy Richard as Director
25 February 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
25 February 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
25 February 1998
Appointed London Law Services Limited as Corporate Nominee Director
25 February 1998
Resigned London Law Services Limited as Corporate Nominee Director
25 February 1998
Appointed Kingston, Ian William as Director
25 February 1998
Appointed Butler, Robert John as Secretary
25 February 1998
Appointed Butler, Robert John as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£7,877
Employees
2

Trend

Net Assets
(£20k) £0 £20k 2019 2020 2021 2022 2024 2025 (£19,833) (£1,383) £11,020 £9,466 £7,907 £7,877
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£88£116£155£275£378
Current Assets£8,002£8,007£9,005£10,365£15,003£13,520£15,846
Creditors (< 1 year)£0£138£55£2,938£13,978£30,661
Creditors (> 1 year)£0
Net Current Assets£8,002£8,007£10,310£12,065(£458)(£14,815)
Net Assets£7,877£7,907£9,466£11,020(£1,383)(£19,833)
Shareholder Funds£7,877£7,907£7,995£9,466£11,020(£1,383)(£19,833)

Filings

Filing history not loaded yet. See it on Companies House

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