ML
MARSHGATE LANE HOLDINGS LTD
ActiveCompany number 13971350
London, United Kingdom · Incorporated 11 March 2022
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Last updated on 2 April 2026
Buying and selling of own real estate · SIC 68100
Status
Active
Company age
4 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 March 2025
Next due
31 December 2026
4 months left
Confirmation statement
Up to date
Last filed
25 July 2025
Next due
8 August 2026
Overdue by 7 weeks
Financial snapshot
Last accounts type
Total Exemption Full
Period end
31 March 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Hurlington Capital Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
16 March 2022
PS
Marshgate Melrose Limited
Ownership Of Shares 25 To 50 Percent
14 March 2022
Funding
0 funding roundsNo funding rounds on record.
Filing history
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2025
View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2024
View
Confirmation Statement With Updates
Confirmation Statement
1 August 2024
View
Change Person Director Company With Change Date
Officers
11 March 2024
View
Change Person Director Company With Change Date
Officers
11 March 2024
View
Change Person Director Company With Change Date
Officers
11 March 2024
View
Change To A Person With Significant Control
Persons With Significant Control
11 March 2024
View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2023
View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
10 August 2023
View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
1 August 2023
View
Confirmation Statement With Updates
Confirmation Statement
25 July 2023
View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2023
View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023
View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2023
View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2022
View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 March 2022
View
Notification Of A Person With Significant Control
Persons With Significant Control
17 March 2022
View
Notification Of A Person With Significant Control
Persons With Significant Control
15 March 2022
View
Change To A Person With Significant Control
Persons With Significant Control
15 March 2022
View
Incorporation Company
Incorporation
11 March 2022
View
No filings match this type.
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
Get the complete credit report
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