Marplace (Number 641) Limited

Active05259104 Private limited company
Incorporated
14 October 2004 (22 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Total exemption full
Region
North West
Address
Speed Medical House
Matrix Park
Chorley
PR7 7NA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2007
British
Born January 1969 (57)
Officer history (5 former)
12 October 2018
Resigned Grant, Debra as Secretary
19 October 2012
Appointed Grant, Debra as Secretary
19 October 2012
Resigned Page, Andrew Christopher as Secretary
23 March 2007
Appointed Pulford, Graham as Director
23 March 2007
Resigned Choudhary, Bineeta as Director
22 November 2006
Appointed Page, Andrew Christopher as Secretary
22 November 2006
Resigned Cs Secretaries Limited as Corporate Secretary
21 January 2005
Resigned Cs Directors Limited as Corporate Director
17 January 2005
Appointed Choudhary, Bineeta as Director
14 October 2004
Appointed Cs Directors Limited as Corporate Director
14 October 2004
Appointed Cs Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 6517935

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Marplace (Number 641) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Trend

Shareholder Funds
(£100k) (£50k) £0 2023 2024 2025 (£63,748) (£63,319) (£68,521)
Balance sheet detail
202520242023
Current Assets£945,584£892,141
Debtors£997,083£945,584£892,102
Cash£0£39
Creditors (< 1 year)£1,065,604£1,008,903£955,889
Net Current Assets(£68,521)(£63,319)(£63,748)
Shareholder Funds(£68,521)(£63,319)(£63,748)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with updates22 April 2026
21 April 2026Confirmation statement with updates21 April 2026
16 February 2026Total exemption full accounts31 May 2025
2 December 2025Other filing
2 December 2025Other filing
Show all recent filings

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