2 Marmion Road Liverpool Management Company Limited

Active03640175 Private limited company
Incorporated
29 September 1998 (28 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Robert William Porter
Sarah Justine Curtis
Andrew Peter Holland
Owned by
Andrew Peter Holland
Sarah Justine Curtis
Robert William Porter
Accounts type
Micro entity
Region
North West
Address
2 Marmion Road
Liverpool
Merseyside
L17 8TU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Holland, Andrew Peter
Secretary · Appointed 28 June 2021
Porter, Robert William
Director · Appointed 28 June 2021
British
Born September 1974 (52)
Curtis, Sarah Justine, Dr
Director · Appointed 4 September 2017
British
Born September 1984 (42)
Holland, Andrew Peter
Director · Appointed 1 May 2015
British
Born January 1975 (51)
Officer history (15 former)
28 June 2021
Appointed Porter, Robert William as Director
28 June 2021
Resigned Watling, Paul Martin as Director
28 June 2021
Resigned Watling, Magdalena as Secretary
28 June 2021
Appointed Holland, Andrew Peter as Secretary
25 May 2019
Appointed Watling, Paul Martin as Director
4 September 2017
Appointed Curtis, Sarah Justine, Dr as Director
2 August 2017
Resigned Astles, Timothy, Doctor as Director
1 May 2015
Appointed Holland, Andrew Peter as Director
3 December 2011
Appointed Watling, Magdalena as Secretary
2 December 2011
Resigned Watling, Paul Martin as Secretary
2 December 2011
Resigned Watling, Paul Martin as Director
2 December 2011
Appointed Astles, Timothy, Doctor as Director
1 December 2011
Resigned Nelson, Kathryn Emma, Dr as Director
1 December 2011
Resigned Smyth, Bobby, Dr as Director
29 July 2005
Appointed Nelson, Kathryn Emma, Dr as Director
29 July 2005
Resigned Atkinson, Sophia Catherine, Dr as Director
19 September 2003
Appointed Atkinson, Sophia Catherine, Dr as Director
4 September 2003
Appointed Watling, Paul Martin as Secretary
8 February 2003
Resigned Lowey, Helen Louise as Secretary
8 February 2003
Resigned Lowey, Michael as Director
14 February 2001
Resigned Poormand, Mohammad Akbar as Director
1 January 2001
Appointed Lowey, Helen Louise as Secretary
10 December 2000
Appointed Smyth, Bobby, Dr as Director
27 November 2000
Resigned Haywood, Gavin James as Director
13 December 1999
Appointed Watling, Paul Martin as Director
1 June 1999
Appointed Lowey, Michael as Director
31 March 1999
Resigned Poormand, Jennifer as Secretary
26 March 1999
Appointed Haywood, Gavin James as Director
29 September 1998
Appointed UK Company Secretaries Limited as Corporate Nominee Secretary
29 September 1998
Resigned UK Company Secretaries Limited as Corporate Nominee Secretary
29 September 1998
Appointed UK Incorporations Limited as Corporate Nominee Director
29 September 1998
Resigned UK Incorporations Limited as Corporate Nominee Director
29 September 1998
Appointed Poormand, Jennifer as Secretary
29 September 1998
Appointed Poormand, Mohammad Akbar as Director

Ownership 3 active

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

Andrew Peter Holland
Individual · Notified 6 July 2021
Owns 25–50% of shares
British
Born January 1975 (51)
Sarah Justine Curtis
Individual · Notified 6 July 2021
Owns 25–50% of shares
British
Born September 1984 (42)
Robert William Porter
Individual · Notified 6 July 2021
Owns 25–50% of shares
British
Born September 1974 (52)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£216
Debt Ratio
38%
Current Ratio
2.6x

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £112 £690 £1,037 £1,790 £3,033 £1,452 £216
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£0£0
Current Assets£349£1,452£2,645£1,857£1,037£690£112
Creditors (< 1 year)£136£0£92£67£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0£0
Net Current Assets£213£1,452£3,033£1,790£1,037£690£112
Net Assets£216£1,452£3,033£1,790£1,037£690£112
Shareholder Funds£216£1,452£3,033£1,790£1,037£690£112

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 December 2025Confirmation statement with no updates29 November 20253
29 June 2025Micro company accounts30 September 20243
12 December 2024Confirmation statement with no updates29 November 20243
26 June 2024Micro company accounts30 September 2023
12 December 2023Confirmation statement with no updates29 November 20233
Show all recent filings

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