Marshglobe Limited
02819573 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1993-05-19
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-07-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-04-30 in 312 days
- Confirmation statement
- last made up 2025-05-19 · next due 2026-06-0220 days overdue
Registered office
Leigh Place Leigh Place RoadLeigh
Reigate
Surrey
Rh2 8rf
Financial health
Derived from the filed accounts to Jul 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Jul 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Jul 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Jul 2025 | Jul 2024 | Jul 2023 | Jul 2022 | Jul 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£59,799
↑33.6%
|
£44,772
↑66.1%
|
£26,958
↓32.2%
|
£39,757
↓15.4%
|
£46,988
|
| Cash |
£34,407
↑67.6%
|
£20,526
↑954.8%
|
£1,946
↑87.7%
|
£1,037
↓12.0%
|
£1,179
|
| Debtors |
£25,392
↑4.7%
|
£24,246
↓3.1%
|
£25,012
↓35.4%
|
£38,720
↓15.5%
|
£45,809
|
| Net current assets |
£2
→0.0%
|
£2
→0.0%
|
£2
→0.0%
|
£2
→0.0%
|
£2
|
| Equity |
£2
→0.0%
|
£2
→0.0%
|
£2
→0.0%
|
£2
→0.0%
|
£2
|
| Other | |||||
| Average employees |
0
|
0
|
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
68209
· Other letting and operating of own or leased real estate
Officers (10)
- Williams, Antonia Catherine · Director appointed 2024-01-18
- Lane, Charlotte Ester Irene · Director appointed 2024-01-18
- Williams, Richard James · Director appointed 2024-01-18
- Lane, Lucinda Frances Hazel · Director appointed 2024-01-18
- Lane, Gillian Margaret · Director appointed 2023-04-23
- Lane, Nicholas St John William Ralph · Director appointed 1999-11-18 resigned 2024-02-09
- Williams, Peter Michael · Director appointed 1999-11-16 resigned 2023-04-11
- Mills, Derek Charles Eglington · Director appointed 1993-07-22 resigned 2009-04-01
- Same-Day Company Services Limited · Corporate Nominee Secretary appointed 1993-05-19 resigned 1993-07-22
- Wildman & Battell Limited · Corporate Nominee Director appointed 1993-05-19 resigned 1993-07-22
People with significant control (3)
-
Mr Nicholas St John William Ralph Lane Ceased 2025-04-18Individual Psc · British · resident in England · born 3/1940 · notified 2016-04-06Ownership of shares 25 to 50 percent
-
Mrs Gillian Margaret Lane ActiveIndividual Psc · British · resident in England · born 10/1951 · notified 2025-04-18Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Peter Michael Williams ActiveIndividual Psc · British · resident in United Kingdom · born 5/1939 · notified 2016-04-06Ownership of shares 25 to 50 percent
Mortgages & charges (4)
4 outstanding
-
Debenture OutstandingHeld by Nationwide Building SocietyCreated 1999-11-08Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
-
Legal charge OutstandingHeld by Nationwide Building SocietyCreated 1999-11-08Property k/a harvey house high street tring herts t/no: HD287149. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
-
Debenture OutstandingHeld by Dunbar Bank PLCCreated 1994-04-14First floating charge all the undertaking and assets present and future.
-
Legal charge OutstandingHeld by Dunbar Bank PLCCreated 1991-07-08F/H property k/a harvey house (formerly george hotel) at high street tring hertfordshire including all fixtures fittings fixed plant and machinery thereon ( other than trademachinery as defined by section 5 of the bills of sale act 1878 ).
Recent filings (15)
- 2026-05-20 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-05-19 Director details changed CH01 Officers
- 2026-02-10 Total-exemption-full accounts AA Accounts
- 2025-10-09 Replacement filing of confirmation statement with made up date RP01CS01 Confirmation statement
- 2025-10-09 Replacement filing of confirmation statement with made up date RP01CS01 Confirmation statement
- 2025-10-08 Replacement filing of confirmation statement with made up date RP01CS01 Confirmation statement
- 2025-10-08 Replacement filing of confirmation statement with made up date RP01CS01 Confirmation statement
- 2025-06-09 Confirmation statement (with updates) (paper) CS01 Confirmation statement
- 2025-04-25 Notification of a person with significant control PSC01 PSC
- 2025-04-25 Cessation of a person with significant control PSC07 PSC
- 2025-04-25 Total-exemption-full accounts AA Accounts
- 2024-06-04 Confirmation statement (no updates) (paper) CS01 Confirmation statement
- 2024-04-24 Total-exemption-full accounts AA Accounts
- 2024-03-21 Termination secretary company with name termination date TM02 Officers
- 2024-03-21 Termination director company with name termination date TM01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register