Marywell Properties Ltd

Active04110574 Private limited company
Incorporated
20 November 2000 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Simon Peter Kennedy
Nuala Marie Kennedy
Accounts type
Total exemption full
Region
North West
Address
C/o Freedman Frankl & Taylor
Reedham House
31 King Street West
M3 2PJ

Filing status

Accounts due
26 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2016
Irish
Born February 1969 (57)
Secretary · Appointed 20 November 2000
British
Officer history (6 former)
30 December 2017
Resigned Kennedy, Vera as Director
23 September 2016
Appointed Kennedy, Simon Peter as Director
3 December 2015
Resigned Gouldman, Lorraine as Secretary
4 May 2006
Appointed Gouldman, Lorraine as Secretary
19 November 2001
Resigned Gouldman, Lorraine as Secretary
19 November 2001
Resigned Kennedy, Simon as Director
28 November 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
28 November 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
20 November 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
20 November 2000
Appointed Gouldman, Lorraine as Secretary
20 November 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
20 November 2000
Appointed Kennedy, Simon as Director
20 November 2000
Appointed Kennedy, Vera as Director
20 November 2000
Appointed Kennedy, Simon Peter as Secretary

Ownership 2 active

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

Individual · Notified 4 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Irish
Born February 1969 (57)
Nuala Marie Kennedy
Individual · Notified 4 April 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Irish
Born June 1971 (55)
Former controllers (1)
4 April 2019
Ceased John Thomas Kennedy — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£161,103)
Employees
1

Trend

Net Assets
(£200k) £0 £200k 2019 2022 2023 2024 £43,656 £6,777 (£140,778) (£161,103)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,100,521£1,100,694£1,100,925£1,101,234£1,101,645£1,102,194
Current Assets£316,468£365,378£288,848£296,447£288,053
Debtors£332,764£316,468£359,325£139,052£138,944£96,547
Cash£0£6,053£149,796£157,503£191,506
Creditors (< 1 year)£1,594,289£1,557,808£1,459,350£1,386,950£1,446,385£1,346,591
Creditors (> 1 year)£0
Net Current Assets(£1,261,525)(£1,241,340)(£1,093,972)(£1,098,102)(£1,149,938)(£1,058,538)
Net Assets(£161,103)(£140,778)£6,777£43,656
Shareholder Funds(£161,103)(£140,778)£6,777£3,132(£48,293)£43,656

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Satisfaction of a charge in full
3 September 2026Registration of a charge
3 September 2026Registration of a charge
23 March 2026Total exemption full accounts31 December 2024
28 February 2026Compulsory strike-off action has been discontinued
Show all recent filings

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