Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 May 2027
- Last conf. stmt
- 18 April 2026
Marshall Regan Ltd
- Incorporated
- 18 April 2002 (24 years)
- Previously known as
- Benson Restoration & Renovation Limited (until 10 May 2024)
- Industry
- Construction of commercial buildings (41201)
- Directors
- Owned by
- Regan Edward Mcvaddy
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Synergy House 4th Floor114-118 Southampton RowLondonWC1B 5AA
Charges
- Total
- 11
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 8
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 18 April 2002
British
Born June 1978 (48)
Officer history (3 former)
18 September 2009
18 April 2002
18 April 2002
18 April 2002
18 April 2002
18 April 2002
18 April 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1978 (48)
Holdings 1
Companies where Marshall Regan Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £453,665
- Cash
- £3,512
- Employees
- 1
- Debt Ratio
- 67%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £820,595 | £820,595 | £820,600 | £820,848 | £1,136,148 | £1,135,607 |
| Current Assets | £568,463 | £563,901 | £552,282 | £538,091 | £498,557 | £417,812 |
| Debtors | £564,951 | £563,124 | £552,246 | £537,735 | ||
| Cash | £3,512 | £777 | £36 | £356 | £4 | £168 |
| Creditors (< 1 year) | £380,802 | £384,471 | £386,107 | £261,916 | £569,534 | £500,357 |
| Creditors (> 1 year) | £481,428 | £491,352 | £501,276 | £511,508 | £123,646 | £78,789 |
| Net Current Assets | £187,661 | £179,430 | £166,175 | £276,175 | (£70,977) | (£82,545) |
| Net Assets | £453,665 | £435,510 | £412,336 | £512,352 | £868,362 | £901,110 |
| Shareholder Funds | £453,665 | £435,510 | £412,336 | £512,352 | £868,362 | £901,110 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Satisfaction of a charge in full | |||
| 3 November 2026 | Satisfaction of a charge in full | |||
| 3 November 2026 | Satisfaction of a charge in full | |||
| 2 November 2026 | Registration of a charge | |||
| 23 October 2026 | Previous accounting period shortened |
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