Marbhp Limited

Active08331798 Private limited company
Incorporated
14 December 2012 (13 years)
Industry
Wholesale of agricultural machinery, equipment and supplies (46610)
Owned by
James Michael Smirthwaite
Accounts type
Dormant
Region
East of England
Address
Friarswood
Chipperfield Road
Kings Langley
WD4 9JB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2026
Also at Mesh4 Ltd
Latvian
Born November 1983
Director · Appointed 18 January 2013
Italian
Born February 1970 (56)
Officer history (3 former)
10 July 2026
Appointed Smirthwaite, Inita as Director
10 July 2026
Resigned Smirthwaite, James as Director
19 March 2018
Resigned Nugent, Harry Michael as Director
12 September 2017
Appointed Smirthwaite, James as Director
31 January 2016
Resigned Bence, Richard Leslie as Director
18 January 2013
Appointed Abbiati, Marco as Director
18 January 2013
Appointed Bence, Richard Leslie as Director
14 December 2012
Appointed Nugent, Harry Michael as Director

Ownership 1 active

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

James Michael Smirthwaite
Individual · Notified 21 June 2017
Owns 25–50% of shares
British
Born September 1972 (54)

Holdings 1

Companies where Marbhp Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
19 March 2018
Ceased Harry Michael Nugent — Owns 50–75% of shares
21 June 2017
Ceased Marco Abbiati — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£150
Employees
2
Debt Ratio
100%

Trend

Net Assets
£0 £50 £100 £150 2019 2020 2021 2022 2023 2024 2025 £150 £150 £150 £150 £150 £150 £150
Balance sheet detail
2025202420232022202120202019
Fixed Assets£91,173£91,173£91,173
Current Assets£150£150£150
Debtors£150£150£150£150£150
Creditors (> 1 year)£91,173£91,173£91,173£91,173£91,173£91,173£91,173
Net Current Assets£150£150£150£150£150£150£150
Net Assets£150£150£150£150£150£150£150
Shareholder Funds£150£150£150£150£150£150

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Termination of appointment of a director
14 July 2026Appointment of a director
30 April 2026Confirmation statement with no updates18 April 2026
26 March 2026Accounts for a dormant company31 December 2025
29 April 2025Confirmation statement with no updates18 April 2025
Show all recent filings

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