Marshall Regan Ltd
Company Profile
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MicroMarshall Regan Ltd
04420064•Private Limited With Share Capital
Synergy House 4Th Floor, 114-118 Southampton Row, London, WC1B5AA
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Incorporated
18/04/2002
Company Age
24 years
Directors
1
Employees
1
SIC Code
41201
Risk
very low risk
Company Overview
Registration, classification & business activity
Marshall Regan Ltd (04420064) is a private limited with share capital incorporated on 18/04/2002 (24 years old) and registered in london, WC1B5AA. The company operates under SIC code 41201 - construction of commercial buildings.
Benson restoration & renovation limited is a commercial real estate company based out of 52 new town, uckfield, united kingdom.
Private Limited With Share Capital
SIC: 41201
Micro
Incorporated 18/04/2002
WC1B5AA
1 employees
Financial Overview
Total Assets
£1.39M
Liabilities
£935.4K
Net Assets
£453.7K
Est. Turnover
£1.20M
AI Estimated
Unreported
Cash
£3.5K
Key Metrics
1
Employees
1
Directors
1
Shareholders
Charges
11
Registered
3
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
86
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:10-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2013
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:27-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2011
Legacy
Category:Mortgage
Date:26-05-2010
Legacy
Category:Mortgage
Date:26-05-2010
Legacy
Category:Mortgage
Date:26-05-2010
Legacy
Category:Mortgage
Date:25-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Legacy
Category:Mortgage
Date:07-04-2010
Legacy
Category:Mortgage
Date:07-04-2010
Legacy
Category:Mortgage
Date:28-11-2009
Legacy
Category:Mortgage
Date:28-11-2009
Legacy
Category:Mortgage
Date:11-11-2009
Legacy
Category:Officers
Date:24-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2009
Legacy
Category:Annual Return
Date:05-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2009
Legacy
Category:Annual Return
Date:17-11-2008
Legacy
Category:Address
Date:01-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2008
Legacy
Category:Officers
Date:02-04-2008
Legacy
Category:Annual Return
Date:15-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2006
Legacy
Category:Annual Return
Date:25-04-2006
Legacy
Category:Annual Return
Date:25-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2005
Legacy
Category:Annual Return
Date:21-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2004
Legacy
Category:Capital
Date:13-02-2004
Legacy
Category:Annual Return
Date:05-08-2003
Legacy
Category:Address
Date:04-07-2002
Legacy
Category:Officers
Date:04-07-2002
Legacy
Category:Officers
Date:04-07-2002
Legacy
Category:Officers
Date:04-07-2002
Legacy
Category:Officers
Date:04-07-2002
Incorporation Company
Category:Incorporation
Date:18-04-2002
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date30/01/2026
Latest Accounts30/04/2025
Trading Addresses
Synergy House 4Th Floor, 114-118 Southampton Row, London, Wc1B 5Aa, WC1B5AARegistered
Related Companies
7
Contact
Synergy House 4Th Floor, 114-118 Southampton Row, London, WC1B5AA