MP

MARSON PROPERTY LTD

Active

Company number 09020492

London, England · Incorporated 1 May 2014

C/O Marson Property Ltd, 15-16 Margaret Street, London, W1W 8RW, England

Last updated on 8 August 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 November 2018

Company history

Previous company names

MARSON RESIDENTIAL LTD · 1 May 2014 – 31 December 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
1 May 2026
Next due
15 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Eve Sofer
Born October 1981
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 November 2018
PS
Mr Joel Sofer
Born September 1980
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

1 funding round
15 November 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
4 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
13 April 2026 View
Change Person Director Company With Change Date
Officers
13 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
5 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
14 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
14 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2019 View
Change Account Reference Date Company Previous Extended
Accounts
20 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
22 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 November 2018 View
Appoint Person Director Company With Name Date
Officers
16 November 2018 View
Capital Allotment Shares
Capital
16 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2017 View
Appoint Person Secretary Company With Name Date
Officers
20 February 2017 View
Appoint Person Secretary Company With Name Date
Officers
20 February 2017 View
Termination Director Company With Name Termination Date
Officers
20 February 2017 View
Termination Director Company With Name Termination Date
Officers
20 February 2017 View
Appoint Person Director Company With Name Date
Officers
3 August 2016 View
Appoint Person Director Company With Name Date
Officers
3 August 2016 View
Termination Director Company With Name Termination Date
Officers
11 July 2016 View
Termination Director Company With Name Termination Date
Officers
11 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2016 View
Appoint Person Director Company With Name Date
Officers
1 March 2016 View
Appoint Person Director Company With Name Date
Officers
1 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
3 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2016 View
Certificate Change Of Name Company
Change Of Name
31 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2015 View
Incorporation Company
Incorporation
1 May 2014 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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