MP

MARCHWIEL PROPERTIES LIMITED

Liquidation

Company number 00662675

Leeds · Incorporated 20 June 1960

Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

Last updated on 19 September 2026

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100


Status
Liquidation
Company age
66 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

HOLLY PROPERTIES LIMITED · 20 June 1960 – 31 December 1978

Company overview

MARCHWIEL PROPERTIES LIMITED is a private limited company incorporated on 20 June 1960 and registered in England and Wales and is currently in liquidation. It changed its name from HOLLY PROPERTIES LIMITED on 20 June 1960. Its registered office is at Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL. Its principal activities are development of building projects (SIC 41100) and buying and selling of own real estate (SIC 68100).

It is controlled by Carillion (Am) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is TAPP, Richard Francis (appointed 12 February 2008). The company has been served by 21 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent accounts, made up to 31 December 2017, are on file. The next accounts are due by 30 September 2019 and are currently overdue. Its most recent confirmation statement was made up to 17 April 2018, and is currently overdue. The next is due by 1 May 2019.

Compliance

Annual accounts Overdue
Last filed
31 December 2017
Next due
30 September 2019
Overdue by 85 months
Confirmation statement Overdue
Last filed
17 April 2018
Next due
1 May 2019
Overdue by 90 months

Financial snapshot

Last accounts type
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TR
12 February 2008
MW
MAFFEI, Westley
Secretary · Resigned
1 July 2017
ES
EASTWOOD, Simon Paul
Director · Resigned
30 June 2011
GT
GEORGE, Timothy Francis
Secretary · Resigned
12 February 2008
ML
MILLS, Lee James
Director · Resigned
12 February 2008
TR
TATTRIE, Robert Sedgwick
Director · Resigned
12 October 2006
LC
LEE, Christopher Michael
Director · Resigned
1 December 2005
AN
AM NOMINEES LIMITED
Corporate Director · Resigned
6 December 2004
LD
LAVELLE, Dominic Joseph
Director · Resigned
4 October 2004
AS
AM SECRETARIES LIMITED
Corporate Secretary · Resigned
27 October 2000
CM
COX, Melanie Rachel
Secretary · Resigned
14 November 1997
FG
FORSTER, Garry James
Director · Resigned
14 November 1997
GC
GATELEY, Christopher
Director · Resigned
31 October 1995
RP
ROUT, Peter John
Secretary · Resigned
10 October 1994
MK
MATTHEWS, Karen Margaret
Secretary · Resigned
10 December 1993
SJ
SCURR, John Coan
Director · Resigned
22 May 1992
TR
THOMPSON, Roger Mark
Director · Resigned
22 May 1992
WD
WALL, Donovan Lawrence
Director · Resigned
HP
HULMES, Peter Mcphee
Director · Resigned
PA
PIKE, Andrew Stephen
Secretary · Resigned

Persons with significant control

PS
Carillion (Am) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

No filings on record yet.

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