Introduction
Watch Company
M
MARSDEN GRANGE 2 LIMITED
MARSDEN GRANGE 2 LIMITED is an active company incorporated on 29 October 2024 with the registered office located in Liverpool. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for the elderly and disabled. MARSDEN GRANGE 2 LIMITED was registered 1 year ago.(SIC: 87300)
Status
active
Active since 1 years ago
Company No
16046977
LTD Company
Age
1 Years
Incorporated 29 October 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 17 July 2025 (8 months ago)
Next Due
Due by 29 July 2026
Period: 29 October 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 October 2025 (5 months ago)
Submitted on 11 November 2025 (4 months ago)
Next Due
Due by 11 November 2026
For period ending 28 October 2026
Previous Company Names
BROOKLANDS 2 LIMITED
From: 29 October 2024To: 25 November 2024
Address
4b Burlington House Crosby Road North Liverpool, L22 0PJ,
Previous Addresses
4B 4B Burlington House Crosby Road North Liverpool Merseyside L22 0PJ United Kingdom
From: 29 October 2024To: 19 May 2025
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CAMPBELL, Lucy Geraldine
ActiveCrosby Road North, LiverpoolL22 0PJ
Born December 1981
Director
Appointed 01 Dec 2025
CAMPBELL, Lucy Geraldine
Crosby Road North, LiverpoolL22 0PJ
Born December 1981
Director
01 Dec 2025
Active
DEARY, Kenneth Edward
ActiveCrosby Road North, LiverpoolL22 0PJ
Born September 1956
Director
Appointed 29 Oct 2024
DEARY, Kenneth Edward
Crosby Road North, LiverpoolL22 0PJ
Born September 1956
Director
29 Oct 2024
Active
OSBORNE, Simon John
ActiveCrosby Road North, LiverpoolL22 0PJ
Born June 1969
Director
Appointed 07 Jul 2025
OSBORNE, Simon John
Crosby Road North, LiverpoolL22 0PJ
Born June 1969
Director
07 Jul 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dea Group Limited
ActiveCrosby Road North, LiverpoolL22 0PJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Oct 2024
Dea Group Limited
Crosby Road North, LiverpoolL22 0PJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Oct 2024
Active
Filing History
11
Description
Type
Date Filed
Document
19 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2025
4 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 November 2025
29 October 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
29 October 2025
17 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 July 2025
19 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2025
25 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 November 2024