MB

MARCUS BEALE ARCHITECTS LIMITED

Active

Company number 03577512

London · Incorporated 8 June 1998

87 Graham Road, Wimbledon, London, SW19 3SP

Last updated on 13 April 2026

Architectural activities · SIC 71111

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
18 July 2025
Next due
1 August 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Marcus John Beale
Born August 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 June 2017
PS
Mrs Frances Elizabeth Louise Beale
Born August 1954
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 June 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2020 View
Termination Director Company With Name Termination Date
Officers
24 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2019 View
Appoint Person Director Company With Name Date
Officers
7 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2019 View
Termination Director Company With Name Termination Date
Officers
3 April 2019 View
Termination Director Company With Name Termination Date
Officers
3 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2018 View
Appoint Person Director Company With Name Date
Officers
6 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Change Sail Address Company With Old Address New Address
Address
17 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2013 View
Change Sail Address Company With Old Address
Address
11 June 2013 View
Appoint Person Director Company With Name
Officers
6 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2011 View
Appoint Person Director Company With Name
Officers
1 January 2011 View
Termination Director Company With Name
Officers
28 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2010 View
Move Registers To Sail Company
Address
30 June 2010 View
Change Sail Address Company
Address
29 June 2010 View
Change Person Director Company With Change Date
Officers
29 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2009 View
Legacy
Address
10 June 2009 View
Legacy
Address
10 June 2009 View
Legacy
Address
10 June 2009 View
Legacy
Annual Return
10 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2008 View
Legacy
Annual Return
3 July 2008 View
Legacy
Officers
17 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2007 View
Legacy
Mortgage
26 October 2007 View
Legacy
Annual Return
3 July 2007 View
Legacy
Officers
6 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2006 View
Legacy
Annual Return
4 July 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2006 View
Legacy
Annual Return
26 July 2005 View
Legacy
Officers
8 June 2005 View
Legacy
Mortgage
20 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2004 View
Legacy
Annual Return
25 June 2004 View
Resolution
Resolution
13 February 2004 View
Resolution
Resolution
13 February 2004 View
Resolution
Resolution
13 February 2004 View
Legacy
Address
13 February 2004 View
Legacy
Address
13 February 2004 View
Legacy
Officers
19 January 2004 View
Legacy
Officers
14 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2003 View
Legacy
Annual Return
24 June 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2002 View
Legacy
Annual Return
17 June 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 February 2002 View
Legacy
Annual Return
3 July 2001 View
Accounts With Accounts Type Full
Accounts
5 February 2001 View
Legacy
Annual Return
13 June 2000 View
Legacy
Mortgage
16 March 2000 View
Accounts With Accounts Type Full
Accounts
5 March 2000 View
Legacy
Officers
17 September 1999 View
Legacy
Officers
16 September 1999 View
Legacy
Capital
30 June 1999 View
Legacy
Annual Return
30 June 1999 View
Legacy
Accounts
24 March 1999 View
Legacy
Officers
11 June 1998 View
Legacy
Officers
11 June 1998 View
Legacy
Officers
11 June 1998 View
Legacy
Officers
11 June 1998 View
Incorporation Company
Incorporation
8 June 1998 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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