Marpaul Holdings Limited
Company Profile
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MediumMarpaul Holdings Limited
01737690•Private Limited With Share Capital
19-20 Bourne Court, Southend Road, Woodford Green, IG88HD
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Incorporated
07/07/1983
Company Age
42 years
Directors
1
Employees
—
SIC Code
43210
Risk
moderate risk
Company Overview
Registration, classification & business activity
Marpaul Holdings Limited (01737690) is a private limited with share capital incorporated on 07/07/1983 (42 years old) and registered in woodford green, IG88HD. The company operates under SIC code 43210 - electrical installation.
Marpaul holdings limited is a construction company based out of 19-20 bourne court southend road, woodford green, united kingdom.
Private Limited With Share Capital
SIC: 43210
Medium
Incorporated 07/07/1983
IG88HD
Financial Overview
Total Assets
£2.19M
Liabilities
£1.51M
Net Assets
£675.0K
Est. Turnover
£1.21M
AI Estimated
Unreported
Cash
£779
Key Metrics
1
Directors
1
Shareholders
Charges
6
Registered
3
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-12-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-02-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-12-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-02-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-10-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:11-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:25-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:11-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2014
Termination Director Company With Name
Category:Officers
Date:14-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:04-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2010
Legacy
Category:Mortgage
Date:29-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:20-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2008
Legacy
Category:Annual Return
Date:22-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:24-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2006
Legacy
Category:Annual Return
Date:21-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2004
Legacy
Category:Annual Return
Date:30-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2004
Legacy
Category:Mortgage
Date:19-09-2003
Legacy
Category:Annual Return
Date:16-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:14-02-2003
Legacy
Category:Annual Return
Date:26-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2001
Legacy
Category:Annual Return
Date:16-10-2001
Legacy
Category:Annual Return
Date:16-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2000
Legacy
Category:Annual Return
Date:25-01-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:11-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-1998
Legacy
Category:Annual Return
Date:15-10-1998
Legacy
Category:Annual Return
Date:10-10-1997
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-1997
Legacy
Category:Annual Return
Date:04-10-1996
Legacy
Category:Address
Date:09-08-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-1995
Legacy
Category:Annual Return
Date:13-10-1995
Legacy
Category:Accounts
Date:24-07-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-1994
Resolution
Category:Resolution
Date:14-11-1994
Legacy
Category:Annual Return
Date:03-11-1994
Accounts With Made Up Date
Category:Accounts
Date:20-10-1993
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeunaudited abridged
Due Date26/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025
Trading Addresses
The Offices, The Square, Hadlow, Tonbridge, Kent, TN110DD
Unit 19-20, Bourne Court, Unity Trading Estate, Southend R, Woodford Green, Essex, IG88HDRegistered
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