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MARCELLES LIMITED

MARCELLES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMARCELLES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04424649
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARCELLES LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Bookkeeping activities (69202) / Professional, scientific and technical activities
    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is MARCELLES LIMITED located?

    Registered Office Address
    63 Mandeville Road
    London
    N14 7NJ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARCELLES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for MARCELLES LIMITED?

    Last Confirmation Statement Made Up ToApr 25, 2026
    Next Confirmation Statement DueMay 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2025
    OverdueNo

    What are the latest filings for MARCELLES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    		4 pagesAA

    Confirmation statement made on Apr 25, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		4 pagesAA

    Confirmation statement made on Apr 25, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		4 pagesAA

    Confirmation statement made on Apr 25, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		4 pagesAA

    Confirmation statement made on Apr 25, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		4 pagesAA

    Confirmation statement made on Apr 25, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		4 pagesAA

    Confirmation statement made on Apr 25, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		4 pagesAA

    Confirmation statement made on Apr 25, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		7 pagesAA

    Confirmation statement made on Apr 25, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 25, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		4 pagesAA

    Annual return made up to Apr 25, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		4 pagesAA

    Annual return made up to Apr 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2015

    Statement of capital on May 07, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		4 pagesAA

    Annual return made up to Apr 25, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2014

    Statement of capital on May 10, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		3 pagesAA
    View All Filings

    Who are the officers of MARCELLES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAHWATI, Freed John
    63 Mandeville Road
    N14 7NJ London
    		Secretary
    63 Mandeville Road
    N14 7NJ London
    		Australian81795810001
    LEOTAUD, Dannielle Marcelle
    63 Mandeville Road
    N14 7NJ London
    		Director
    63 Mandeville Road
    N14 7NJ London
    		EnglandBritish81795660001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARCELLES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Freed Kahwati
    63 Mandeville Road
    London
    N14 7NJ
    		Apr 10, 2017
    63 Mandeville Road
    London
    N14 7NJ
    		No
    Nationality: Australian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Dannielle Marcelle Leotaud
    63 Mandeville Road
    London
    N14 7NJ
    		Apr 06, 2016
    63 Mandeville Road
    London
    N14 7NJ
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0