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Company Information for MARPLACE (NUMBER 754) LIMITED
8 BRINDLEY ROAD, CITY PARK, OLD TRAFFORD, MANCHESTER, M16 9HQ,
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Company Registration Number
 07086818 Private Limited Company
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Company Overview
About Marplace (number 754) Ltd
MARPLACE (NUMBER 754) LIMITED was founded on 2009-11-25 and has its registered office in Old Trafford. The organisation's status is listed as "Active". Marplace (number 754) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | |
|---|---|
| MARPLACE (NUMBER 754) LIMITED | |
| Legal Registered Office | |
| 8 BRINDLEY ROAD CITY PARK OLD TRAFFORD MANCHESTER M16 9HQ Other companies in M41 | |
Filing Information
| Company Number | 07086818 | |
|---|---|---|
| Company ID Number | 07086818 | |
| Date formed | 2009-11-25 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 25/11/2015 | |
| Return next due | 23/12/2016 | |
| Type of accounts | GROUP | |
| VAT Number /Sales tax ID | GB242377215 |
| Last Datalog update: | 2024-12-05 09:15:28 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARPLACE (NUMBER 754) LIMITED
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Company Officers of MARPLACE (NUMBER 754) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER PHILIP NOALL |
||
STEVEN GARETH HUGHES-SOLOMON |
||
PAUL REGINALD NOALL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CS SECRETARIES LIMITED |
Company Secretary | ||
CS DIRECTORS LIMITED |
Director | ||
CAROLINE LOUISE LITCHFIELD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| J.MILLS(CONTRACTORS)LIMITED | Director | 2010-05-04 | CURRENT | 1947-07-17 | Active | |
| PR NOALL PROPERTIES LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Director's details changed for Mr Peter Philip Noall on 2024-10-20 | ||
| CONFIRMATION STATEMENT MADE ON 25/11/24, WITH UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 | ||
| CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES | ||
| Director's details changed for Mr Peter Philip Noall on 2023-12-15 | ||
| Appointment of Mr Jay Mistry as company secretary on 2023-09-13 | ||
| Termination of appointment of Peter Philip Noall on 2023-09-13 | ||
| Director's details changed for Mr Peter Philip Noall on 2023-06-01 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES | |
| CH01 | Director's details changed for Mr Peter Philip Noall on 2020-09-16 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
| CH01 | Director's details changed for Steven Gareth Hughes-Solomon on 2019-12-20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR PETER PHILIP NOALL | |
| SH01 | 07/05/19 STATEMENT OF CAPITAL GBP 105263 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES | |
| AP03 | Appointment of Mr Peter Philip Noall as company secretary on 2018-07-05 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES | |
| CH01 | Director's details changed for Dr Paul Reginald Noall on 2017-11-25 | |
| PSC04 | Change of details for Dr Paul Reginald Noall as a person with significant control on 2017-11-27 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/06/17 FROM 210-212 Higher Road Urmston Manchester M41 9BH | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
| LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 100000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
| CH01 | Director's details changed for Dr Paul Reginald Noall on 2016-11-16 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070868180004 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
| CH01 | Director's details changed for Steven Gareth Hughes-Solomon on 2016-01-20 | |
| LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 25/11/15 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
| LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 25/11/14 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
| AR01 | 25/11/13 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
| AR01 | 25/11/12 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
| AR01 | 25/11/11 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
| AR01 | 25/11/10 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/05/2010 FROM 5TH FLOOR 55 KING STREET MANCHESTER LANCASHIRE M2 4LQ | |
| AP01 | DIRECTOR APPOINTED STEVEN GARETH HUGHES-SOLOMON | |
| RES13 | THAT THE PROVISIONS OF TARGET ACQUISITION 04/05/2010 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH01 | 04/05/10 STATEMENT OF CAPITAL GBP 100000.00 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CS SECRETARIES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CS DIRECTORS LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE LITCHFIELD | |
| AP01 | DIRECTOR APPOINTED DR PAUL REGINALD NOALL | |
| AA01 | CURRSHO FROM 30/11/2010 TO 30/06/2010 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to MARPLACE (NUMBER 754) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MARPLACE (NUMBER 754) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
| COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | PETER JOHN MILLS (AS SECURITY TRUSTEE) | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| ASSIGNMENT OF LIFE POLICY | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARPLACE (NUMBER 754) LIMITED
Intangible Assets
Patents
We have not found any records of MARPLACE (NUMBER 754) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MARPLACE (NUMBER 754) LIMITED
Income
Government Income
We have not found government income sources for MARPLACE (NUMBER 754) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MARPLACE (NUMBER 754) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MARPLACE (NUMBER 754) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARPLACE (NUMBER 754) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MARPLACE (NUMBER 754) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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