Marsillac Associates Limited

Active04462402 Private limited company
Incorporated
17 June 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Daniel Carvalho De Marsillac
Owned by
Daniel Carvalho De Marsillac
Terence Wise
Accounts type
Total exemption full
Region
South East
Address
C/o Bridger Smart & Co. Ltd
43 Chequers Hill
Amersham
HP7 9DQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

De Marsillac, Daniel Carvalho
Director · Appointed 7 July 2021
Irish
Born May 1971 (55)
Secretary · Appointed 17 June 2002
British
Officer history (3 former)
7 July 2021
Appointed De Marsillac, Daniel Carvalho as Director
7 July 2021
Resigned De Marsillac, Daniel Carvalho as Director
17 June 2002
Appointed De Marsillac, Natalie as Secretary
17 June 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
17 June 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
17 June 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director
17 June 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director
17 June 2002
Appointed De Marsillac, Daniel Carvalho as Director

Ownership 2 active

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

Daniel Carvalho De Marsillac
Individual · Notified 7 July 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Irish
Born May 1971 (55)
Terence Wise
Individual · Notified 1 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1947
Former controllers (1)
7 July 2021
Ceased Daniel Carvalho De Marsillac — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£18,702)
Cash
£41,221
Employees
2
Debt Ratio
116%

Trend

Net Assets
(£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 £35,172 £30,284 £22,069 £14,102 £3,452 (£7,851) (£18,702)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£43,760£46,812£49,829£92£123£164£219
Current Assets£73,093£92,059£42,828£33,781£34,677£33,745£40,325
Debtors£31,872£31,862£31,794£31,797£31,815£32,601
Cash£41,221£60,197£11,034£1,984£2,862£1,144
Creditors (< 1 year)£3,625£5,372
Creditors (> 1 year)£43,898£61,047
Net Current Assets(£18,564)£6,384(£46,377)£14,010£21,946£30,120£34,953
Net Assets(£18,702)(£7,851)£3,452£14,102£22,069£30,284£35,172
Shareholder Funds£30,284£35,172

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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