Marco Polo House Advisory Limited

Active05972740 Private limited company
Incorporated
20 October 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Marcus Simon Cooper
Accounts type
Micro entity
Region
Greater London
Address
16 Finchley Road
London
NW8 6EB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

West, Benjamin Iain
Secretary · Appointed 7 October 2014
Director · Appointed 20 October 2006
British
Born February 1966 (60)
Officer history (3 former)
7 October 2014
Appointed West, Benjamin Iain as Secretary
7 October 2014
Resigned Fairhall, Alane Julia as Secretary
20 October 2006
Appointed Cooper, Marcus Simon as Director
20 October 2006
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
20 October 2006
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
20 October 2006
Appointed Incorporate Directors Limited as Corporate Nominee Director
20 October 2006
Resigned Incorporate Directors Limited as Corporate Nominee Director
20 October 2006
Appointed Fairhall, Alane Julia as Secretary

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
British
Born February 1966 (60)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£23,867)

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 2025 (£17,208) (£18,815) (£19,430) (£21,987) (£22,980) (£23,219) (£23,867)
Balance sheet detail
2025202420232022202120202019
Current Assets£261,978£262,626£262,864£266,892£266,564£267,030£268,787
Creditors (< 1 year)£285,845£288,879£285,994£285,845£285,995
Net Assets(£23,867)(£23,219)(£22,980)(£21,987)(£19,430)(£18,815)(£17,208)
Shareholder Funds(£23,867)(£23,219)(£22,980)(£21,987)(£19,430)(£18,815)(£17,208)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with updates19 June 2026
11 November 2025Micro company accounts31 March 2025
1 July 2025Confirmation statement with updates19 June 2025
10 December 2024Micro company accounts31 March 2024
3 July 2024Confirmation statement with updates19 June 2024
Show all recent filings

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