Marcus Beale Architects Limited

Active03577512 Private limited company
Incorporated
8 June 1998 (28 years)
Industry
Architectural activities (71111)
Directors
David Nicholas John Bass
Owned by
Marcus John Beale
Frances Elizabeth Louise Beale
Accounts type
Total exemption full
Region
Greater London
Address
87 Graham Road
Wimbledon
London
SW19 3SP

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Bass, David Nicholas John
Director · Appointed 1 December 2010
British
Born June 1960 (66)
Beale, Frances Elizabeth Louise
Secretary · Appointed 28 April 1999
British
Director · Appointed 8 June 1998
British
Born August 1960 (66)
Officer history (9 former)
23 March 2020
Resigned Wadham, Iain Peter as Director
1 August 2019
Appointed Wadham, Iain Peter as Director
31 March 2019
Resigned Stow, Barry William as Director
30 November 2018
Resigned Stocco, Andrea as Director
1 June 2018
Appointed Stocco, Andrea as Director
1 April 2013
Appointed Stow, Barry William as Director
1 December 2010
Appointed Bass, David Nicholas John as Director
16 October 2010
Resigned Sanders, Katherine Mary as Director
3 March 2008
Appointed Sanders, Katherine Mary as Director
19 December 2006
Resigned Buccellato, Caroline as Director
31 May 2005
Resigned Meadows, Roger Harvey as Director
1 January 2004
Appointed Meadows, Roger Harvey as Director
1 January 2004
Appointed Buccellato, Caroline as Director
28 April 1999
Appointed Beale, Frances Elizabeth Louise as Secretary
27 April 1999
Resigned Bell, Elizabeth Jane as Secretary
8 June 1998
Appointed Beale, Marcus John as Director
8 June 1998
Appointed Wsm Services Limited as Corporate Secretary
8 June 1998
Resigned Wsm Services Limited as Corporate Secretary
8 June 1998
Appointed Hatton, Christina Dorothy as Director
8 June 1998
Resigned Hatton, Christina Dorothy as Director
8 June 1998
Appointed Bell, Elizabeth Jane as Secretary

Ownership 2 active

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

Individual · Notified 8 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1960 (66)
Frances Elizabeth Louise Beale
Individual · Notified 8 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1954 (72)

Financials

Balance sheet as at 31 May 2026 · total exemption full accounts

Net Assets
£162,239
Cash
£29,638
Debt Ratio
39%
Current Ratio
2.6x

Trend

Net Assets
£0 £50k £100k £150k £200k 2025 2026 £159,678 £162,239
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,250£2,694£4,138£4,458£1,566£4,872£14,671
Current Assets£263,136£270,601£239,069£268,080£285,359£308,718£292,140
Debtors£221,798£257,821£211,268£219,839£228,074£286,606£258,407
Cash£29,638£12,780£1£10,506£33,685£14,212£33,733
Creditors (< 1 year)£101,835£113,105£128,362£109,633£123,013£171,830£209,447
Net Current Assets£161,301£157,496£110,707£158,447£162,346£136,888£82,693
Net Assets£162,239£159,678
Shareholder Funds£162,239£159,678£114,845£162,905£163,912£141,760£97,364

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates18 July 2026
20 July 2026Total exemption full accounts31 May 2026
4 August 2025Total exemption full accounts31 May 2025
26 July 2025Confirmation statement with updates18 July 2025
31 July 2024Confirmation statement with no updates18 July 2024
Show all recent filings

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