MP

MARSHALL PETERS LIMITED

Active

Company number 04498468

Preston, England · Incorporated 30 July 2002

Chandler House 7 Ferry Road Office Park, Riversway, Preston, PR2 2YH, England

Last updated on 29 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 March 2011

Company history

Previous company names

A G S (SCOTLAND) LIMITED · 30 July 2002 – 5 September 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
30 July 2025
Next due
13 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 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 Clive Morris
Born October 1962
Right To Appoint And Remove Directors
6 April 2016
PS
Heskin Hall Farm Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

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

Filing history

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