Marse Ventures Limited

Active05181229 Private limited company
Incorporated
15 July 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Syed Manzar Abbas Naqvi
Accounts type
Unaudited abridged
Region
Greater London
Address
23A Dudden Hill Lane
London
NW10 2ET

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 November 2026
Last conf. stmt
28 October 2025

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2012
British
Born November 1966
Director · Appointed 12 October 2005
British
Born November 1960
Secretary · Appointed 21 July 2004
British
Director · Appointed 21 July 2004
British
Born February 1954 (72)
Officer history (5 former)
1 July 2024
Resigned Curley, Bridgid Evelyn as Director
20 February 2023
Resigned Abbas, Rehber as Director
15 July 2012
Appointed Jafri, Syed Rehan as Director
12 October 2005
Appointed Alibhai, Rizwan as Director
14 March 2005
Resigned Jafri, Syed Rehan as Director
21 July 2004
Appointed Naqvi, Syed Manzar Abbas as Director
21 July 2004
Appointed Abbas, Rehber as Director
21 July 2004
Appointed Jafri, Syed Rehan as Director
21 July 2004
Appointed Curley, Bridgid Evelyn as Director
21 July 2004
Appointed Jafri, Syed Rehan as Secretary
19 July 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
19 July 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
15 July 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 July 2004
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

Individual · Notified 28 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1954 (72)

Holdings 1

Companies where Marse Ventures Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£39,639
Cash
£11
Current Ratio
0.4x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2023 2024 £73,201 £46,314 £45,903 £40,550 £39,639
Balance sheet detail
20242023202120202019
Fixed Assets£52,604£52,604£52,604£52,604£40,399
Current Assets£8,379£11,440£15,608£6,018£47,864
Debtors£8,368£8,368£498£498£46,955
Cash£11£3,072£15,110£5,520£909
Creditors (< 1 year)£21,344£23,494£22,309£12,308£15,062
Net Current Assets(£12,965)(£12,054)(£6,701)(£6,290)£32,802
Net Assets£39,639£40,550£45,903£46,314£73,201
Shareholder Funds£45,903£46,314£73,201

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 December 2025Unaudited abridged accounts31 December 2024
11 November 2025Confirmation statement with no updates28 October 2025
31 December 2024Unaudited abridged accounts31 December 2023
11 November 2024Confirmation statement with no updates28 October 2024
9 July 2024Termination of appointment of a director
Show all recent filings

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