| Company Name | Marplace (Number 754) Limited |
|---|---|
| Company Status | Active |
| Company Number | 07086818 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2009(14 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dr Paul Reginald Noall |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2009(2 weeks, 5 days after company formation) |
| Appointment Duration | 14 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Brindley Road City Park Old Trafford Manchester M16 9HQ |
| Director Name | Steven Gareth Hughes-Solomon |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2010(5 months, 1 week after company formation) |
| Appointment Duration | 13 years, 11 months |
| Role | Contracts Manager |
| Country of Residence | England |
| Correspondence Address | 8 Brindley Road City Park Old Trafford Manchester M16 9HQ |
| Secretary Name | Mr Peter Philip Noall |
|---|---|
| Status | Current |
| Appointed | 05 July 2018(8 years, 7 months after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Company Director |
| Correspondence Address | 8 Brindley Road City Park Old Trafford Manchester M16 9HQ |
| Director Name | Mr Peter Philip Noall |
|---|---|
| Date of Birth | October 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2019(9 years, 8 months after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Brindley Road City Park Old Trafford Manchester M16 9HQ |
| Director Name | Caroline Louise Litchfield |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor 55 King Street Manchester Lancashire M2 4LQ |
| Director Name | CS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2009(same day as company formation) |
| Correspondence Address | 5th Floor 55 King Street Manchester Lancashire M2 4LQ |
| Secretary Name | CS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2009(same day as company formation) |
| Correspondence Address | 5th Floor 55 King Street Manchester Lancashire M2 4LQ |
Contact
| Website | www.jmills-contractors.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 7474466 |
| Telephone region | Manchester |
Location
| Registered Address | 8 Brindley Road City Park Old Trafford Manchester M16 9HQ |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Clifford |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 90k at £1 | Dr Paul Reginald Noall 90.00% Ordinary A |
|---|---|
| 10k at £1 | Mr Steven Gareth Hughes-soloman 10.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Turnover | £13,159,695 |
| Gross Profit | £2,546,331 |
| Net Worth | -£485,497 |
| Cash | £312,120 |
| Current Liabilities | £3,662,266 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Group |
| Accounts Year End | 30 June |
Returns
| Latest Return | 25 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 December 2024 (7 months, 3 weeks from now) |
Charges
| 13 June 2016 | Delivered on: 16 June 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 8 brindley road, manchester, M16 9HQ. Land registry title no: MAN192653. Outstanding |
|---|---|
| 4 May 2010 | Delivered on: 19 May 2010 Persons entitled: Peter John Mills (As Security Trustee) Classification: Composite guarantee and debenture Secured details: £1,200,000.00 and all other monies due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
| 4 May 2010 | Delivered on: 7 May 2010 Persons entitled: National Westminster Bank PLC Classification: Assignment of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The policy being name of insurer aegon scottish equitable policy n/o's L0190414933 and L0195314933 names of life assured paul noall, peter mills and steven gareth hughes-solomon and any policy as amended by any endorsement see image for full details. Outstanding |
| 4 May 2010 | Delivered on: 7 May 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding |
Filing History
| 15 December 2023 | Confirmation statement made on 25 November 2023 with no updates (3 pages) |
|---|---|
| 15 December 2023 | Director's details changed for Mr Peter Philip Noall on 15 December 2023 (2 pages) |
| 19 September 2023 | Appointment of Mr Jay Mistry as a secretary on 13 September 2023 (2 pages) |
| 19 September 2023 | Termination of appointment of Peter Philip Noall as a secretary on 13 September 2023 (1 page) |
| 29 June 2023 | Director's details changed for Mr Peter Philip Noall on 1 June 2023 (2 pages) |
| 21 March 2023 | Group of companies' accounts made up to 30 June 2022 (35 pages) |
| 28 November 2022 | Confirmation statement made on 25 November 2022 with no updates (3 pages) |
| 29 March 2022 | Group of companies' accounts made up to 30 June 2021 (38 pages) |
| 8 December 2021 | Confirmation statement made on 25 November 2021 with no updates (3 pages) |
| 16 June 2021 | Group of companies' accounts made up to 30 June 2020 (42 pages) |
| 26 November 2020 | Confirmation statement made on 25 November 2020 with updates (5 pages) |
| 17 September 2020 | Director's details changed for Mr Peter Philip Noall on 16 September 2020 (2 pages) |
| 1 April 2020 | Group of companies' accounts made up to 30 June 2019 (39 pages) |
| 13 January 2020 | Director's details changed for Steven Gareth Hughes-Solomon on 20 December 2019 (2 pages) |
| 25 November 2019 | Confirmation statement made on 25 November 2019 with updates (5 pages) |
| 8 August 2019 | Appointment of Mr Peter Philip Noall as a director on 7 August 2019 (2 pages) |
| 8 June 2019 | Statement of capital following an allotment of shares on 7 May 2019
|
| 20 March 2019 | Group of companies' accounts made up to 30 June 2018 (38 pages) |
| 10 December 2018 | Confirmation statement made on 25 November 2018 with updates (4 pages) |
| 10 July 2018 | Appointment of Mr Peter Philip Noall as a secretary on 5 July 2018 (2 pages) |
| 19 March 2018 | Group of companies' accounts made up to 30 June 2017 (37 pages) |
| 11 December 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
| 29 November 2017 | Director's details changed for Dr Paul Reginald Noall on 25 November 2017 (2 pages) |
| 29 November 2017 | Director's details changed for Dr Paul Reginald Noall on 25 November 2017 (2 pages) |
| 27 November 2017 | Change of details for Dr Paul Reginald Noall as a person with significant control on 27 November 2017 (2 pages) |
| 27 November 2017 | Change of details for Dr Paul Reginald Noall as a person with significant control on 27 November 2017 (2 pages) |
| 12 June 2017 | Registered office address changed from 210-212 Higher Road Urmston Manchester M41 9BH to 8 Brindley Road City Park Old Trafford Manchester M16 9HQ on 12 June 2017 (1 page) |
| 12 June 2017 | Registered office address changed from 210-212 Higher Road Urmston Manchester M41 9BH to 8 Brindley Road City Park Old Trafford Manchester M16 9HQ on 12 June 2017 (1 page) |
| 16 March 2017 | Group of companies' accounts made up to 30 June 2016 (36 pages) |
| 16 March 2017 | Group of companies' accounts made up to 30 June 2016 (36 pages) |
| 28 November 2016 | Confirmation statement made on 25 November 2016 with updates (6 pages) |
| 28 November 2016 | Confirmation statement made on 25 November 2016 with updates (6 pages) |
| 16 November 2016 | Director's details changed for Dr Paul Reginald Noall on 16 November 2016 (2 pages) |
| 16 November 2016 | Director's details changed for Dr Paul Reginald Noall on 16 November 2016 (2 pages) |
| 16 June 2016 | Registration of charge 070868180004, created on 13 June 2016 (9 pages) |
| 16 June 2016 | Registration of charge 070868180004, created on 13 June 2016 (9 pages) |
| 10 March 2016 | Group of companies' accounts made up to 30 June 2015 (30 pages) |
| 10 March 2016 | Group of companies' accounts made up to 30 June 2015 (30 pages) |
| 22 January 2016 | Director's details changed for Steven Gareth Hughes-Solomon on 20 January 2016 (2 pages) |
| 22 January 2016 | Director's details changed for Steven Gareth Hughes-Solomon on 20 January 2016 (2 pages) |
| 11 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 19 March 2015 | Group of companies' accounts made up to 30 June 2014 (29 pages) |
| 19 March 2015 | Group of companies' accounts made up to 30 June 2014 (29 pages) |
| 3 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 23 January 2014 | Group of companies' accounts made up to 30 June 2013 (26 pages) |
| 23 January 2014 | Group of companies' accounts made up to 30 June 2013 (26 pages) |
| 25 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 12 December 2012 | Group of companies' accounts made up to 30 June 2012 (27 pages) |
| 12 December 2012 | Group of companies' accounts made up to 30 June 2012 (27 pages) |
| 27 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (5 pages) |
| 27 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (5 pages) |
| 4 April 2012 | Group of companies' accounts made up to 30 June 2011 (26 pages) |
| 4 April 2012 | Group of companies' accounts made up to 30 June 2011 (26 pages) |
| 25 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
| 25 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Group of companies' accounts made up to 30 June 2010 (25 pages) |
| 21 February 2011 | Group of companies' accounts made up to 30 June 2010 (25 pages) |
| 12 January 2011 | Annual return made up to 25 November 2010 with a full list of shareholders (4 pages) |
| 12 January 2011 | Annual return made up to 25 November 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 19 May 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 18 May 2010 | Resolutions
|
| 18 May 2010 | Appointment of Steven Gareth Hughes-Solomon as a director (3 pages) |
| 18 May 2010 | Change of share class name or designation (2 pages) |
| 18 May 2010 | Statement of capital following an allotment of shares on 4 May 2010
|
| 18 May 2010 | Statement of capital following an allotment of shares on 4 May 2010
|
| 18 May 2010 | Change of share class name or designation (2 pages) |
| 18 May 2010 | Resolutions
|
| 18 May 2010 | Resolutions
|
| 18 May 2010 | Statement of capital following an allotment of shares on 4 May 2010
|
| 18 May 2010 | Appointment of Steven Gareth Hughes-Solomon as a director (3 pages) |
| 18 May 2010 | Registered office address changed from 5Th Floor 55 King Street Manchester Lancashire M2 4LQ on 18 May 2010 (2 pages) |
| 18 May 2010 | Resolutions
|
| 18 May 2010 | Registered office address changed from 5Th Floor 55 King Street Manchester Lancashire M2 4LQ on 18 May 2010 (2 pages) |
| 7 May 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 7 May 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 7 May 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 7 May 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 22 December 2009 | Termination of appointment of Cs Secretaries Limited as a secretary (2 pages) |
| 22 December 2009 | Termination of appointment of Cs Directors Limited as a director (2 pages) |
| 22 December 2009 | Termination of appointment of Cs Directors Limited as a director (2 pages) |
| 22 December 2009 | Appointment of Dr Paul Reginald Noall as a director (3 pages) |
| 22 December 2009 | Termination of appointment of Caroline Litchfield as a director (2 pages) |
| 22 December 2009 | Appointment of Dr Paul Reginald Noall as a director (3 pages) |
| 22 December 2009 | Termination of appointment of Cs Secretaries Limited as a secretary (2 pages) |
| 22 December 2009 | Current accounting period shortened from 30 November 2010 to 30 June 2010 (3 pages) |
| 22 December 2009 | Current accounting period shortened from 30 November 2010 to 30 June 2010 (3 pages) |
| 22 December 2009 | Termination of appointment of Caroline Litchfield as a director (2 pages) |
| 25 November 2009 | Incorporation
|
| 25 November 2009 | Incorporation
|
| 25 November 2009 | Incorporation
|