Marplace (Number 632) Limited

Company Name	Marplace (Number 632) Limited
Director	Steven McManaman
Company Status	Active
Company Number	05182690
Category	Private Limited Company
Incorporation Date	19 July 2004(19 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Steven McManaman
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 June 2018(13 years, 10 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 David Mews London W1U 6EQ

Director Name	Moira Catherine Buxton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2004(1 month, 1 week after company formation)
Appointment Duration	13 years, 9 months (resigned 08 June 2018)
Role	Independent Financial Advisor
Country of Residence	England
Correspondence Address	44 Upper Mulgrave Road Cheam Surrey SM2 7AJ

Secretary Name	David John Coppard
Nationality	British
Status	Resigned
Appointed	26 August 2004(1 month, 1 week after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 February 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Mint House 2a Broadhalfpenny Lane Tadley Hampshire RG26 3TF

Director Name	Mr Nicholas Martin McLean
Date of Birth	November 1970 (Born 53 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	04 February 2005(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 30 March 2007)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	8 Macaulay Court Macaulay Road London SW4 0QU

Secretary Name	Mr Nicholas Martin McLean
Nationality	New Zealander
Status	Resigned
Appointed	04 February 2005(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 30 March 2007)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	8 Macaulay Court Macaulay Road London SW4 0QU

Secretary Name	Janice Irene Murray
Nationality	British
Status	Resigned
Appointed	12 September 2008(4 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 October 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 15 Rawstorne Street London EC2V 7NH

Director Name	CS Directors Limited (Corporation)
Status	Resigned
Appointed	19 July 2004(same day as company formation)
Correspondence Address	4th Floor Brook House 77 Fountain Street Manchester M2 2EE

Secretary Name	CS Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 July 2004(same day as company formation)
Correspondence Address	4th Floor Brook House 77 Fountain Street Manchester M2 2EE

Secretary Name	Manchester Square Registrars Limited (Corporation)
Status	Resigned
Appointed	07 February 2007(2 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 September 2008)
Correspondence Address	25 Manchester Square London W1U 3PY

Location

Registered Address	14 David Mews London W1U 6EQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Steven Mcmanaman 100.00% Ordinary

Financials

Year	2014
Net Worth	£47,915
Current Liabilities	£1,546,466

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	29 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	29 July

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months, 1 week from now)

Charges

11 February 2005	Delivered on: 16 February 2005 Persons entitled: Credit & Mercantile PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

11 February 2005

Delivered on: 16 February 2005
Persons entitled: Credit & Mercantile PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

19 July 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
30 March 2023	Accounts for a dormant company made up to 31 July 2022 (6 pages)
19 July 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
25 April 2022	Accounts for a dormant company made up to 31 July 2021 (7 pages)
19 July 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
21 April 2021	Total exemption full accounts made up to 31 July 2020 (6 pages)
20 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
14 April 2020	Total exemption full accounts made up to 31 July 2019 (6 pages)
3 October 2019	Total exemption full accounts made up to 31 July 2018 (5 pages)
22 August 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
19 July 2019	Previous accounting period shortened from 30 July 2018 to 29 July 2018 (1 page)
29 April 2019	Previous accounting period shortened from 31 July 2018 to 30 July 2018 (1 page)
1 August 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
11 June 2018	Appointment of Mr Steven Mcmanaman as a director on 8 June 2018 (2 pages)
11 June 2018	Registered office address changed from 44 Upper Mulgrave Road Cheam Surrey SM2 7AJ to 14 David Mews London W1U 6EQ on 11 June 2018 (1 page)
8 June 2018	Termination of appointment of Moira Catherine Buxton as a director on 8 June 2018 (1 page)
23 March 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
27 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
21 February 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
21 February 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
21 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
5 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
5 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
6 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1 (3 pages)
6 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
31 July 2014	Director's details changed for Moira Catherine Buxton on 31 July 2014 (2 pages)
31 July 2014	Director's details changed for Moira Catherine Buxton on 31 July 2014 (2 pages)
31 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1 (3 pages)
31 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1 (3 pages)
7 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
7 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
16 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (3 pages)
16 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (3 pages)
16 November 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
16 November 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
27 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (3 pages)
27 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (3 pages)
17 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
17 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
15 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (3 pages)
15 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (3 pages)
9 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
9 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
20 April 2011	Total exemption small company accounts made up to 31 July 2009 (6 pages)
20 April 2011	Total exemption small company accounts made up to 31 July 2009 (6 pages)
5 April 2011	Annual return made up to 19 July 2010 with a full list of shareholders (3 pages)
5 April 2011	Annual return made up to 19 July 2010 with a full list of shareholders (3 pages)
5 April 2011	Termination of appointment of Janice Murray as a secretary (1 page)
5 April 2011	Termination of appointment of Janice Murray as a secretary (1 page)
8 August 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
8 August 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
6 August 2009	Return made up to 19/07/09; full list of members (3 pages)
6 August 2009	Return made up to 19/07/09; full list of members (3 pages)
3 November 2008	Total exemption full accounts made up to 31 July 2007 (9 pages)
3 November 2008	Total exemption full accounts made up to 31 July 2007 (9 pages)
24 October 2008	Director's change of particulars / moira buxton / 24/10/2008 (1 page)
24 October 2008	Director's change of particulars / moira buxton / 24/10/2008 (1 page)
15 September 2008	Return made up to 19/07/07; full list of members (3 pages)
15 September 2008	Secretary appointed janice irene murray (1 page)
15 September 2008	Return made up to 19/07/08; full list of members (3 pages)
15 September 2008	Secretary appointed janice irene murray (1 page)
15 September 2008	Return made up to 19/07/08; full list of members (3 pages)
15 September 2008	Return made up to 19/07/07; full list of members (3 pages)
12 September 2008	Appointment terminated secretary manchester square registrars LIMITED (1 page)
12 September 2008	Appointment terminated secretary manchester square registrars LIMITED (1 page)
21 May 2008	Secretary appointed manchester square registrars LIMITED (2 pages)
21 May 2008	Secretary appointed manchester square registrars LIMITED (2 pages)
27 March 2008	Registered office changed on 27/03/2008 from 130 shaftesbury avenue london W1D 5EU (1 page)
27 March 2008	Registered office changed on 27/03/2008 from 130 shaftesbury avenue london W1D 5EU (1 page)
5 July 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
5 July 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
21 June 2007	Director's particulars changed (1 page)
21 June 2007	Director's particulars changed (1 page)
10 April 2007	Secretary resigned (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	Secretary resigned (1 page)
8 August 2006	Return made up to 19/07/06; full list of members (7 pages)
8 August 2006	Return made up to 19/07/06; full list of members (7 pages)
28 October 2005	Return made up to 19/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 2005	Return made up to 19/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 September 2005	Registered office changed on 08/09/05 from: fourth floor brook house 77 fountain street manchester greater manchester M2 2EE (1 page)
8 September 2005	Registered office changed on 08/09/05 from: fourth floor brook house 77 fountain street manchester greater manchester M2 2EE (1 page)
24 February 2005	Secretary resigned (1 page)
24 February 2005	Secretary resigned (1 page)
24 February 2005	New secretary appointed;new director appointed (2 pages)
24 February 2005	New secretary appointed;new director appointed (2 pages)
16 February 2005	Particulars of mortgage/charge (11 pages)
16 February 2005	Particulars of mortgage/charge (11 pages)
3 September 2004	New secretary appointed (2 pages)
3 September 2004	New secretary appointed (2 pages)
3 September 2004	Secretary resigned (1 page)
3 September 2004	Secretary resigned (1 page)
3 September 2004	Director resigned (1 page)
3 September 2004	Director resigned (1 page)
3 September 2004	New director appointed (2 pages)
3 September 2004	New director appointed (2 pages)
19 July 2004	Incorporation (25 pages)
19 July 2004	Incorporation (25 pages)