ML

MARBHP LIMITED

Active

Company number 08331798

Kings Langley, England · Incorporated 14 December 2012

Friarswood, Chipperfield Road, Kings Langley, WD4 9JB, England

Last updated on 6 April 2026

Wholesale of agricultural machinery, equipment and supplies · SIC 46610

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 July 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
18 April 2025
Next due
2 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 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 James Michael Smirthwaite
Born September 1972
Ownership Of Shares 25 To 50 Percent
21 June 2017

Funding

3 funding rounds
4 July 2016
Shares allotted · 0 shares allotted
—
30 June 2015
Shares allotted · 0 shares allotted
—
31 January 2013
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
26 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2025 View
Accounts With Accounts Type Dormant
Accounts
4 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 April 2024 View
Change Person Director Company With Change Date
Officers
23 April 2024 View
Change Person Director Company With Change Date
Officers
23 April 2024 View
Accounts With Accounts Type Dormant
Accounts
4 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2019 View
Accounts With Accounts Type Dormant
Accounts
3 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 April 2018 View
Termination Director Company With Name Termination Date
Officers
17 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
13 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2017 View
Capital Alter Shares Subdivision
Capital
25 September 2017 View
Accounts With Accounts Type Dormant
Accounts
25 September 2017 View
Appoint Person Director Company With Name Date
Officers
12 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2017 View
Capital Cancellation Shares
Capital
11 October 2016 View
Capital Cancellation Shares
Capital
11 October 2016 View
Capital Cancellation Shares
Capital
11 October 2016 View
Capital Cancellation Shares
Capital
11 October 2016 View
Capital Cancellation Shares
Capital
11 October 2016 View
Capital Return Purchase Own Shares
Capital
26 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2016 View
Capital Allotment Shares
Capital
27 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2016 View
Capital Allotment Shares
Capital
19 February 2016 View
Termination Director Company With Name Termination Date
Officers
11 February 2016 View
Capital Return Purchase Own Shares
Capital
19 November 2015 View
Capital Cancellation Shares
Capital
29 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
15 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Capital Allotment Shares
Capital
14 February 2013 View
Legacy
Mortgage
7 February 2013 View
Resolution
Resolution
6 February 2013 View
Appoint Person Director Company With Name
Officers
23 January 2013 View
Appoint Person Director Company With Name
Officers
23 January 2013 View
Incorporation Company
Incorporation
14 December 2012 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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