Marco Polo Properties Limited

Active09420628 Private limited company
Incorporated
3 February 2015 (11 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Kalaimagalselvi Thavatheva Thevarajah
Thavatheva Thevarajah
Accounts type
Total exemption full
Address
56 Wolsey Road
Northwood
HA6 2EH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2015
British
Born April 1963 (63)
Director · Appointed 3 February 2015
British
Born June 1964 (62)

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1964 (62)

Financials

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

Net Assets
£3,608,920
Cash
£155,232
Employees
2
Debt Ratio
35%
Current Ratio
0.1x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £607,023 £758,728 £889,080 £3,095,348 £3,262,583 £3,453,409 £3,608,920
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,322,203£5,322,203£5,322,203£5,322,203£5,322,203£5,322,203£5,322,203
Current Assets£196,283£108,046£116,923£86,259£59,852£120,850£17,282
Debtors£41,051£64,529£20,878£248£28,037£16,350£5,278
Cash£155,232£43,517£96,045£86,011£31,815£104,500£12,004
Creditors (< 1 year)£1,816,952£1,810,221£1,943,291£1,609,586£3,684,217£2,571,091£2,418,412
Creditors (> 1 year)£92,614£166,619£233,252£703,528£808,758£2,113,234£2,314,050
Net Current Assets(£1,620,669)(£1,702,175)(£1,826,368)(£1,523,327)(£3,624,365)(£2,450,241)(£2,401,130)
Net Assets£3,608,920£3,453,409£3,262,583£3,095,348£889,080£758,728£607,023
Shareholder Funds£3,608,920£3,453,409£3,262,583£3,095,348£889,080£758,728£607,023

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Total exemption full accounts31 December 2025
5 February 2026Confirmation statement with no updates3 February 2026
4 February 2026Director's details changed
3 February 2026Change of details for a person with significant control
16 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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