MARSE VENTURES LIMITED

Overview

Company Name	MARSE VENTURES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05181229
Jurisdiction	England/Wales
Date of Creation	Jul 15, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARSE VENTURES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MARSE VENTURES LIMITED located?

Registered Office Address	23a Dudden Hill Lane London NW10 2ET
Undeliverable Registered Office Address	No

What are the latest accounts for MARSE VENTURES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MARSE VENTURES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 28, 2026
Next Confirmation Statement Due	Nov 11, 2026
Next Confirmation Statement Made Up To	Oct 28, 2025
Overdue	No

What are the latest filings for MARSE VENTURES LIMITED?

Filings
Date	Description	Document	Type
Nov 11, 2025	Confirmation statement made on Oct 28, 2025 with no updates	3 pages	CS01

Dec 31, 2024	Unaudited abridged accounts made up to Dec 31, 2023	7 pages	AA

Nov 11, 2024	Confirmation statement made on Oct 28, 2024 with no updates	3 pages	CS01

Jul 09, 2024	Termination of appointment of Bridgid Evelyn Curley as a director on Jul 01, 2024	1 pages	TM01

Jul 09, 2024	Director's details changed for Mr Rizwan Alibhai on Jul 09, 2024	2 pages	CH01

Nov 13, 2023	Confirmation statement made on Oct 28, 2023 with no updates	3 pages	CS01

Sep 30, 2023	Unaudited abridged accounts made up to Dec 31, 2022	7 pages	AA

Feb 20, 2023	Termination of appointment of Rehber Abbas as a director on Feb 20, 2023	1 pages	TM01

Nov 28, 2022	Confirmation statement made on Oct 28, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Unaudited abridged accounts made up to Dec 31, 2021	7 pages	AA

Nov 15, 2021	Confirmation statement made on Oct 28, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Unaudited abridged accounts made up to Dec 31, 2020	7 pages	AA

Feb 01, 2021	Confirmation statement made on Oct 28, 2020 with no updates	3 pages	CS01

Sep 30, 2020	Unaudited abridged accounts made up to Dec 31, 2019	7 pages	AA

Nov 12, 2019	Confirmation statement made on Oct 28, 2019 with no updates	3 pages	CS01

Sep 28, 2019	Unaudited abridged accounts made up to Dec 31, 2018	7 pages	AA

Nov 12, 2018	Confirmation statement made on Oct 28, 2018 with no updates	3 pages	CS01

Sep 08, 2018	Unaudited abridged accounts made up to Dec 31, 2017	7 pages	AA

Feb 08, 2018	Amended accounts made up to Dec 31, 2016	6 pages	AAMD

Dec 14, 2017	Confirmation statement made on Oct 28, 2017 with no updates	3 pages	CS01

Sep 30, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Mar 30, 2017	Director's details changed for Syed Manzar Abbas Naqvi on Mar 27, 2017	2 pages	CH01

Nov 23, 2016	Confirmation statement made on Oct 28, 2016 with updates	5 pages	CS01

Sep 30, 2016	Total exemption small company accounts made up to Dec 31, 2015	4 pages	AA

Jan 10, 2016	Amended total exemption full accounts made up to Dec 31, 2014	10 pages	AAMD

View All Filings

Who are the officers of MARSE VENTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAFRI, Syed Rehan 135 Rydal Crescent UB6 8DY Greenford Middlesex	Jul 21, 2004		Secretary	135 Rydal Crescent UB6 8DY Greenford Middlesex		British		90323950001
ALIBHAI, Rizwan 23a Dudden Hill Lane London NW10 2ET	Oct 12, 2005		Director	23a Dudden Hill Lane London NW10 2ET	England	British	1960-11	90949690002
JAFRI, Syed Rehan 23a Dudden Hill Lane London NW10 2ET	Jul 15, 2012		Director	23a Dudden Hill Lane London NW10 2ET	England	British	1966-11	90323950001
NAQVI, Syed Manzar Abbas 23a Dudden Hill Lane London NW10 2ET	Jul 21, 2004		Director	23a Dudden Hill Lane London NW10 2ET	United Kingdom	British	1954-2	80410150005
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jul 15, 2004	Jul 19, 2004	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
ABBAS, Rehber 11 Meyrick Road NW10 2EL London	Jul 21, 2004	Feb 20, 2023	Director	11 Meyrick Road NW10 2EL London	United Kingdom	British	1950-1	99299570001
CURLEY, Bridgid Evelyn 81 Dollis Hill Avenue NW2 6QU Cricklewood London	Jul 21, 2004	Jul 01, 2024	Director	81 Dollis Hill Avenue NW2 6QU Cricklewood London	England	Irish	1946-8	77266810001
JAFRI, Syed Rehan 135 Rydal Crescent UB6 8DY Greenford Middlesex	Jul 21, 2004	Mar 14, 2005	Director	135 Rydal Crescent UB6 8DY Greenford Middlesex	England	British	1966-11	90323950001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jul 15, 2004	Jul 19, 2004	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARSE VENTURES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Syed Manzar Abbas Naqvi 23a Dudden Hill Lane London NW10 2ET	Oct 28, 2016	23a Dudden Hill Lane London NW10 2ET	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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