Martin Ward & Keeling Limited

Active04413717 Private limited company
Incorporated
10 April 2002 (24 years)
Industry
Architectural activities (71111)
Directors
Mark Simon Marshall
Controlled by
Mark Simon Marshall
Accounts type
Micro entity
Region
West Midlands
Address
39A Kings Road
Sutton Coldfield
B73 5AB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Thacker, Clare Margaret Jane
Secretary · Appointed 15 May 2002
British
Marshall, Mark Simon
Director · Appointed 15 May 2002
British
Born January 1963 (63)
Officer history (2 former)
15 May 2002
Appointed Thacker, Clare Margaret Jane as Secretary
15 May 2002
Appointed Marshall, Mark Simon as Director
15 April 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 April 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
10 April 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
10 April 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Mark Simon Marshall
Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born January 1963 (63)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£39,738
Employees
3
Current Ratio
1.4x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £6,695 £28,572 £36,685 £27,386 £33,744 £39,738
Balance sheet detail
202520242023202220212020
Fixed Assets£0£1,142£1,523£2,032
Current Assets£140,080£124,192£104,714£114,278£87,293£42,976
Creditors (< 1 year)£99,681£89,871£78,261£59,856£37,855
Net Current Assets£41,997£35,651£29,249£37,243£28,556£6,170
Net Assets£39,738£33,744£27,386£36,685£28,572£6,695
Shareholder Funds£39,738£33,744£27,386£36,685£28,572£6,695

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates10 April 2026
20 January 2026Micro company accounts30 April 2025
15 April 2025Confirmation statement with updates10 April 2025
27 January 2025Micro company accounts30 April 2024
11 April 2024Confirmation statement with no updates10 April 2024
Show all recent filings

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