ML

MARCSALE LIMITED

Active

Company number 02869046

London, United Kingdom · Incorporated 4 November 1993

2 Leman Street, London, E1W 9US, United Kingdom

Last updated on 28 March 2026

Development of building projects · SIC 41100

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
4 November 2025
Next due
18 November 2026
9 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Courtney Investments Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 December 2025
PS
Mr Warren Bradley Todd
Born April 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 March 2026 View
Termination Director Company With Name Termination Date
Officers
9 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
9 December 2025 View
Appoint Person Secretary Company With Name Date
Officers
9 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2025 View
Accounts With Accounts Type Small
Accounts
28 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
1 November 2024 View
Accounts With Accounts Type Small
Accounts
10 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2023 View
Accounts With Accounts Type Small
Accounts
6 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2022 View
Accounts With Accounts Type Small
Accounts
4 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2021 View
Accounts With Accounts Type Small
Accounts
11 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2020 View
Accounts With Accounts Type Small
Accounts
6 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
18 February 2020 View
Change Person Director Company With Change Date
Officers
18 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2019 View
Accounts With Accounts Type Small
Accounts
3 April 2019 View
Change Person Director Company With Change Date
Officers
27 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2018 View
Accounts With Accounts Type Small
Accounts
5 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2017 View
Change Person Director Company With Change Date
Officers
3 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2017 View
Accounts With Accounts Type Small
Accounts
6 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2016 View
Accounts With Accounts Type Small
Accounts
12 April 2016 View
Change Person Director Company With Change Date
Officers
9 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 May 2015 View
Accounts With Accounts Type Small
Accounts
15 April 2015 View
Change Person Secretary Company With Change Date
Officers
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2014 View
Accounts With Accounts Type Small
Accounts
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2013 View
Change Person Director Company With Change Date
Officers
14 October 2013 View
Change Person Director Company With Change Date
Officers
14 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 May 2013 View
Change Person Director Company With Change Date
Officers
16 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2012 View
Change Person Director Company With Change Date
Officers
17 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2012 View
Legacy
Mortgage
27 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2010 View
Change Person Director Company With Change Date
Officers
19 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Annual Return
10 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2008 View
Legacy
Annual Return
13 November 2007 View
Legacy
Officers
2 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2007 View
Legacy
Annual Return
13 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2006 View
Legacy
Annual Return
5 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2005 View
Legacy
Annual Return
23 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Annual Return
4 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2003 View
Legacy
Officers
11 March 2003 View
Legacy
Address
26 November 2002 View
Legacy
Annual Return
26 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2002 View
Legacy
Annual Return
12 December 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2001 View
Legacy
Annual Return
11 December 2000 View
Legacy
Address
11 December 2000 View
Accounts With Accounts Type Small
Accounts
28 June 2000 View
Legacy
Annual Return
30 December 1999 View
Accounts With Accounts Type Small
Accounts
2 August 1999 View
Legacy
Annual Return
18 November 1998 View
Accounts With Accounts Type Small
Accounts
15 July 1998 View
Legacy
Annual Return
18 November 1997 View
Accounts With Accounts Type Small
Accounts
4 July 1997 View
Legacy
Annual Return
20 November 1996 View
Accounts With Accounts Type Small
Accounts
31 July 1996 View
Legacy
Annual Return
16 November 1995 View
Accounts With Accounts Type Small
Accounts
13 November 1995 View
Legacy
Officers
26 January 1995 View
Legacy
Mortgage
13 January 1995 View
Legacy
Mortgage
10 January 1995 View
Legacy
Mortgage
5 January 1995 View
Legacy
Mortgage
5 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
10 November 1994 View
Legacy
Annual Return
9 November 1994 View
Legacy
Capital
19 April 1994 View
Legacy
Accounts
19 April 1994 View
Legacy
Address
19 April 1994 View
Legacy
Mortgage
28 January 1994 View
Legacy
Mortgage
24 January 1994 View
Legacy
Accounts
24 January 1994 View
Resolution
Resolution
6 January 1994 View
Legacy
Officers
6 January 1994 View
Legacy
Address
14 December 1993 View
Incorporation Company
Incorporation
4 November 1993 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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