ML

MARRCO 25 LIMITED

Active

Company number 07609599

Brentwood, England · Incorporated 19 April 2011

Countryside House The Drive, Great Warley, Brentwood, Essex, CM13 3AT, England

Last updated on 24 March 2026

Construction of domestic buildings · SIC 41202

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 July 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
27 March 2024
Next due
27 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
27 April 2025
Next due
11 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
27 March 2024

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

Officers

No officers on record.

Persons with significant control

PS
Countryside Properties (Wpl) Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
1 July 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
7 August 2025 View
Appoint Person Director Company With Name Date
Officers
7 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2025 View
Change Person Director Company With Change Date
Officers
13 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2025 View
Appoint Person Director Company With Name Date
Officers
5 July 2024 View
Termination Director Company With Name Termination Date
Officers
5 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2023 View
Appoint Person Director Company With Name Date
Officers
26 June 2023 View
Appoint Person Director Company With Name Date
Officers
17 May 2023 View
Termination Director Company With Name Termination Date
Officers
4 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2022 View
Gazette Filings Brought Up To Date
Gazette
2 November 2021 View
Gazette Notice Compulsory
Gazette
24 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
26 March 2021 View
Termination Director Company With Name Termination Date
Officers
23 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2019 View
Accounts With Accounts Type Small
Accounts
21 June 2019 View
Appoint Person Director Company With Name Date
Officers
4 June 2019 View
Termination Director Company With Name Termination Date
Officers
8 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
22 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
20 March 2019 View
Appoint Person Director Company With Name Date
Officers
18 March 2019 View
Termination Director Company With Name Termination Date
Officers
15 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2018 View
Accounts With Accounts Type Small
Accounts
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Accounts With Accounts Type Small
Accounts
5 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2016 View
Accounts With Accounts Type Small
Accounts
30 September 2015 View
Termination Director Company With Name Termination Date
Officers
5 August 2015 View
Appoint Person Director Company With Name Date
Officers
5 August 2015 View
Appoint Person Director Company With Name Date
Officers
16 July 2015 View
Termination Director Company With Name Termination Date
Officers
16 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Accounts With Accounts Type Small
Accounts
13 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2014 View
Accounts With Accounts Type Small
Accounts
11 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2013 View
Gazette Filings Brought Up To Date
Gazette
4 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
1 May 2013 View
Gazette Notice Compulsary
Gazette
23 April 2013 View
Legacy
Mortgage
1 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2012 View
Legacy
Mortgage
10 December 2011 View
Legacy
Mortgage
10 December 2011 View
Legacy
Mortgage
10 December 2011 View
Change Account Reference Date Company Current Shortened
Accounts
28 October 2011 View
Appoint Person Director Company With Name
Officers
20 July 2011 View
Appoint Person Director Company With Name
Officers
20 July 2011 View
Capital Allotment Shares
Capital
20 July 2011 View
Resolution
Resolution
20 July 2011 View
Change Constitution Enactment
Change Of Constitution
20 July 2011 View
Miscellaneous
Miscellaneous
20 July 2011 View
Incorporation Company
Incorporation
19 April 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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