Marnel Park 2015 Limited

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Marnel Park 2015 Limited

09603367•Private Limited With Share Capital

5 Churchill Place 10Th Floor, London, E145HU

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Incorporated

21/05/2015

Company Age

10 years

Directors

5

Employees

3

SIC Code

87900

Risk

moderate risk

Company Overview

Registration, classification & business activity

Marnel Park 2015 Limited (09603367) is a private limited with share capital incorporated on 21/05/2015 (10 years old) and registered in london, E145HU. The company operates under SIC code 87900 and is classified as Micro.

Private Limited With Share Capital
SIC: 87900
Micro
Incorporated 21/05/2015
E145HU
3 employees

Financial Overview

Total Assets

£14.09M

Liabilities

£7.33M

Net Assets

£6.75M

Turnover

£1.0K

Cash

£10.0K

Key Metrics

3

Employees

5

Directors

1

Shareholders

Board of Directors

3
M
misha jane pierpoint
director
K
khalid ahmed hayat
director
J
jorge manrique charro
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

69
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2026
Resolution
Category:Resolution
Date:12-03-2026
Memorandum Articles
Category:Incorporation
Date:12-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2017
Resolution
Category:Resolution
Date:03-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:08-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:07-07-2015
Incorporation Company
Category:Incorporation
Date:21-05-2015

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor The Aspect, Finsbury Square, London, EC2A1AS
5 Churchill Place, London, E145HURegistered

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Contact

5 Churchill Place 10Th Floor, London, E145HU