Marrick House Limited in London, W8 6NX

Description

Data updated on: 01-11-2023

05369609 - reg. no. used by Marrick House Limited. The firm was registered as a Private Limited Company on 2005-02-18. The firm has existed on the British market for 19 years. The enterprise can be contacted at 60 Pembroke Road in London. The headquarters' post code assigned is W8 6NX. The firm currently known as Marrick House Limited was known under the name Lampstage until 2005-05-25 when the business name was changed. This enterprise's SIC code is 68209 - Other letting and operating of own or leased real estate. 2022-03-31 is the last time the accounts were filed.

So far, the following company has only been guided by 1 director: Peter T. who has been with it for 19 years. What is more, the managing director's duties are often aided with by a secretary - Jeremy S., who was chosen by the company 19 years ago.

Peter T. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Marrick House Limited 2005-05-25
Lampstage Limited 2005-02-18

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-29	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	669 094	669 738

Balance Sheet
Cash Bank On Hand			124 762	45 454	47 597	83 362	368 125	144 142	74 417	514 832
Current Assets	35 863	49 911	131 272	886 764	783 500	760 787	1 045 550	805 828	735 227	2 355 609
Debtors	7 619	8 172	6 510	841 310	735 903	677 425	677 425	661 686	660 810	1 840 777
Net Assets Liabilities			1 139 711	1 120 460	1 180 445	1 232 686	1 340 251	1 425 446	1 762 001
Other Debtors			3 490	834 912	712 269	656 076	656 076	661 409	659 994	1 327 374
Cash Bank In Hand	28 244	41 739
Net Assets Liabilities Including Pension Asset Liability	669 094	669 738
Tangible Fixed Assets	1 758 446	1 471 250

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	36 520	165 232
Shareholder Funds	669 094	669 738

Other Financial Data
Corporation Tax Payable			47 640	2 687
Creditors			416 365	1 191 108	1 027 859	935 235	886 088	883 368	1 230 160	1 904 769
Current Tax For Period			34 105	2 687			49 286	20 283
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences			77 443
Dividends Paid			45 000	30 000
Increase Decrease In Current Tax From Adjustment For Prior Periods			2
Investment Property			1 574 999	1 574 999	1 574 999	1 574 999	1 325 000	1 647 197	2 462 895	1 660 605
Net Current Assets Liabilities	-614 352	-611 494	-285 093	-304 344	-244 359	-174 448	159 462	-77 540	-494 933	450 840
Number Shares Issued Fully Paid				100
Other Creditors			325 573	1 143 235	947 941	837 404	780 097	821 362	658 285	343 659
Par Value Share		1		1
Profit Loss			531 301	10 749		52 241	107 565	85 195	336 555	76 416
Provisions For Liabilities Balance Sheet Subtotal			150 195	150 195	150 195	167 865	144 211	144 211	205 961	273 028
Tax Tax Credit On Profit Or Loss On Ordinary Activities			111 550	2 687		34 069	25 632	20 283
Total Assets Less Current Liabilities	1 144 094	859 756	1 289 906	1 270 655	1 330 640	1 400 551	1 484 462	1 569 657	1 967 962	2 111 445
Total Current Tax Expense Credit			34 107	2 687
Trade Creditors Trade Payables			43 152	45 186	62 329	63 843	57 049	41 965	41 942	12 774
Trade Debtors Trade Receivables			3 020	6 398	23 634	21 349	21 349	277	816	1 256
Additions Other Than Through Business Combinations Investment Property Fair Value Model								322 197	490 698	10 605
Amounts Owed By Group Undertakings										512 147
Average Number Employees During Period						2	2	2	1	1
Bank Borrowings Overdrafts									512 738	1 514 680
Disposals Investment Property Fair Value Model							249 999			812 895
Investment Property Fair Value Model				1 574 999	1 574 999	1 574 999	1 325 000	1 647 197	2 462 895	1 660 605
Other Taxation Social Security Payable				2 687	17 589	33 988	48 942	20 041	17 195	33 656
Administrative Expenses						14 018	1 258	12 724
Cost Sales						35 944	46 552	13 525
Gross Profit Loss						100 328	61 157	118 202
Other Deferred Tax Expense Credit							-23 654
Other Operating Income Format1							73 298
Profit Loss On Ordinary Activities Before Tax						86 310	133 197	105 478
Turnover Revenue						136 272	107 709	131 727
Creditors Due After One Year	475 000	190 018
Creditors Due Within One Year	650 215	661 405
Fixed Assets	1 758 446	1 471 250
Number Shares Allotted		100
Revaluation Reserve	632 474	504 406
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		12 804
Tangible Fixed Assets Cost Or Valuation	1 758 446	1 471 250
Tangible Fixed Assets Disposals		300 000

Company staff

Jeremy S.

Role: Secretary

Appointed: 04 April 2005

Latest update: 29 January 2024

Peter T.

Role: Director

Appointed: 04 April 2005

Latest update: 29 January 2024

People with significant control

Peter T.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	25 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	03 March 2024
Confirmation statement last made up date	18 February 2023

Annual Accounts 17 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-29
Date Approval Accounts	17 December 2013
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Marrick House Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jeremy S.

Peter T.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Peter T.

Accounts Documents

Company filings

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