Marquis & Lord Limited

Active04224116 Private limited company
Incorporated
29 May 2001 (25 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Amanda Kathleen Elizabeth Barton
Stephen Charles Markham
Accounts type
Micro entity
Region
South West
Address
The Summit Woodwater Park
Pynes Hill
Exeter
EX2 5WS

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 May 2002
British
Born January 1961 (65)
Officer history (4 former)
19 August 2026
Resigned White, Timothy Cranfield as Director
20 December 2012
Resigned White, Richard Edward as Secretary
4 May 2002
Appointed Markham, Stephen Charles as Director
1 October 2001
Appointed White, Timothy Cranfield as Director
1 October 2001
Resigned Botham, Stephanie Elaine as Director
29 May 2001
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
29 May 2001
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
29 May 2001
Appointed Botham, Stephanie Elaine as Director
29 May 2001
Appointed White, Richard Edward as Secretary

Ownership 2 active

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

Amanda Kathleen Elizabeth Barton
Individual · Notified 19 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1961 (65)
Former controllers (1)
19 August 2026
Ceased Timothy Cranfield White — Owns 25–50% of shares

Financials

Net Assets
£148,052
Debt Ratio
16%
Current Ratio
3.9x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2024 £182,124 £236,729 £136,775 £148,052
Balance sheet detail
202420232022202120202019
Fixed Assets£1,154£4,056£6,894£1,978£1,087£1,126
Current Assets£175,868£192,130£133,439£171,377£303,377£226,926
Creditors (< 1 year)£44,525£35,184£49,278£52,852£78,380£48,405
Net Current Assets£149,810£137,403£237,911£182,771
Net Assets£148,052£136,775£236,729£182,124
Shareholder Funds£148,052£165,463£101,842£136,775£236,729£182,124

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Notification of a person with significant control
20 October 2026Confirmation statement with updates21 September 2026
17 August 2026Micro company accounts30 November 2025
1 June 2026Confirmation statement with no updates29 May 2026
1 August 2025Micro company accounts30 November 2024
Show all recent filings

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