Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 March 2027
- Last conf. stmt
- 8 March 2026
Mary Arches Exeter Ltd
- Incorporated
- 9 March 2021 (5 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- C/o Tmf Group13th FloorOne Angel CourtLondonEC2R 7HJ
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 6 May 2026
British
Born February 1979 (47)
Director · Appointed 6 May 2026
British
Born February 1996 (30)
Corporate Secretary · Appointed 12 February 2025
Director · Appointed 17 January 2025
British
Born April 1987 (39)
Officer history (3 former)
6 May 2026
6 May 2026
6 May 2026
24 April 2026
12 February 2025
17 January 2025
17 January 2025
17 January 2025
17 January 2025
9 March 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16120470
Former controllers (2)
17 January 2025
Ceased George Robinson Machan — Has significant influence or control (as a trust)
17 January 2025
Ceased George Robinson Machan — Has significant influence or control (as a trust)
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Gepe II Citadel GP Limited Owns 75–100% of shares
Gepe II Neighbourhood GP Limited Owns 75–100% of shares
Gepe II Neighbourhood Bidco Limited Owns 75–100% of shares
Mary Arches Exeter Ltd This company Owns 75–100% of shares
Parade Cardiff (UK) Limited Owns 75–100% of shares
Quintana Exeter (UK) Limited Owns 75–100% of shares
Gepe II Waterbeach Block A Propco Limited Owns more than 25% of shares
Gepe II Waterbeach Block B Propco Limited Owns more than 25% of shares
Gepe II Waterbeach GP Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,871)
- Employees
- 1
- Debt Ratio
- 100%
- Current Ratio
- 26.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £0 | £0 | |
| Current Assets | £534,872 | £532,124 | £332,209 |
| Creditors (< 1 year) | £19,918 | £33,422 | £20,384 |
| Creditors (> 1 year) | £516,825 | £501,469 | £313,066 |
| Net Current Assets | £514,954 | £498,702 | £311,825 |
| Net Assets | (£1,871) | (£2,767) | (£1,241) |
| Shareholder Funds | (£1,871) | (£2,767) | (£1,241) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 October 2026 | Accounts filing | |||
| 25 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 25 October 2026 | Other filing | |||
| 25 October 2026 | Other filing | |||
| 17 September 2026 | Statement of capital following an allotment of shares |
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