William Marcel Limited

Company details

Type

Private Limited Company

Incorporated

2002-06-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-05-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-05-31 8 days overdue

Confirmation statement

last made up 2025-06-20 · next due 2026-07-04

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to May 2025) · Balance sheet only — small-company filing, no public profit & loss.

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)

Officers (4)

• Daines Smith, Malcolm Rowland · Director appointed 2002-06-20
• Daines Smith, Susan Ann · Director appointed 2002-06-20
• Key Legal Services (Nominees) Limited · Corporate Nominee Director appointed 2002-06-20 resigned 2002-06-20
• Key Legal Services (Secretarial) Limited · Corporate Nominee Secretary appointed 2002-06-20 resigned 2002-06-20

People with significant control (2)

• Mrs Susan Ann Daines Smith Active
  Individual Psc · British · resident in England · born 3/1956 · notified 2018-07-01
  Ownership of shares 25 to 50 percent
• Mr Malcolm Rowland Daines-Smith Active
  Individual Psc · British · resident in England · born 1/1955 · notified 2016-04-06
  Ownership of shares 50 to 75 percent

Mortgages & charges (14)

9 outstanding · 5 satisfied

• A registered charge Satisfied 044658420014
  Held by National Westminster Bank PLC
  Created 2022-03-07 · satisfied 2023-10-14
  28 st fabians close newmarket suffolk t/no SK354894.
• A registered charge Satisfied 044658420013
  Held by National Westminster Bank PLC
  Created 2017-12-08 · satisfied 2023-10-14
  Land to the rear of hurst croft, 32 market street, fordham, cambridgeshire.
• A registered charge Outstanding 044658420012
  Held by Aldermore Bank PLC
  Created 2016-12-30
  2.1 the company with full title guarantee and as a continuing security for the monies and liabilities referred to in clause 1 hereby charges :. 2.1.1 all freehold and leasehold property together with all buildings and fixtures thereon vested in the company;. 2.1.2 all future freehold and leasehold property together with all buildings and fixtures thereon;. 2.1.3 all book and other debts now or at any time hereafter due or owing to the company, together with the benefit of all guarantees, securities and indemnities thereof and all liens, reservations of title, rights of tracing and other rights enabling the company to enforce any such debts or claims;. 2.1.4 all stocks, shares, debentures, loan capital, rights to subscribe for, convert other securities into or otherwise acquire any stocks, shares, debentures and loan capital of any other body corporate now or at any time hereafter belonging to the company, together with all dividends, interest and other income and other rights of whatsoever kind deriving from or incidental to any of the foregoing;. 2.1.5 the goodwill of the company and its uncalled capital now or at any time hereafter in existence;. 2.1.6 all copyrights, trademarks, patents, registered designs and other intellectual property rights now or at any time hereafter belonging to the company;. 2.1.7 the whole of the company's undertaking and all its property and assets whatsoever or wheresoever, present or future, other than any property or assets from time to time or for the time being effectively charged to the bank by way of fixed charge pursuant to this debenture.
• A registered charge Outstanding 044658420011
  Held by Aldermore Bank PLC
  Created 2016-12-30
  By way of a first fixed and floating charge on the properties known as 6 downsview gardens, london, SE19 3XQ.
• A registered charge Satisfied 044658420010
  Held by National Westminster Bank PLC
  Created 2016-06-02 · satisfied 2023-10-14
  Plot 1 at anchor public house anchor lane burwell cambridgeshire.
• A registered charge Satisfied 044658420009
  Held by National Westminster Bank PLC
  Created 2016-03-08 · satisfied 2023-10-14
• A registered charge Outstanding 044658420008
  Held by Funding Circle Property Finance Limited
  Created 2016-03-07
  6 downsview gardens, london, SE19 3XQ registered at hm land registry under title number SGL399968.
• A registered charge Outstanding 044658420007
  Held by Funding Circle Property Finance Limited
  Created 2016-03-07
  6 downsview gardens, london, SE19 3XQ registered at hm land registry under title number SGL399968.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2012-04-20 · satisfied 2013-05-01
  48A north street, burwell, cambs, t/no: CB356972 any other interests in the property all rents and proceeds of any insurance.
• Legal charge Outstanding
  Held by Derbyshire Building Society
  Created 2007-09-25
  130-136 victoria road cambridge including all rights attached or appurtenant to it and all buildings fixtures fitting,plant & machinery from time to time situate on it. See the mortgage charge document for full details.
• Legal charge Outstanding
  Held by Derbyshire Building Society
  Created 2007-09-25
  Land to rear of 135 st michaels lane bristol including all rights attached or appurtenant to it and all buildings fixtures fitting plant and machinery from time to time situate on it,. See the mortgage charge document for full details.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2004-06-22
  133A north street burwell. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by Skipton Building Society
  Created 2003-11-05
  The property known as 29 rowley drive newmarket suffolk.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2003-08-05
  By way of legal mortgage 9 mandeville burwell cambs. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

Recent filings (15)

• 2026-05-29 Total-exemption-full accounts AA Accounts
• 2025-06-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-30 Total-exemption-full accounts AA Accounts
• 2024-06-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-29 Micro-entity accounts AA Accounts
• 2024-04-22 Change to a person with significant control PSC04 PSC
• 2024-04-22 Change to a person with significant control PSC04 PSC
• 2024-04-22 Director details changed CH01 Officers
• 2024-04-22 Director details changed CH01 Officers
• 2024-04-22 Change registered office address company with date old address new address AD01 Address
• 2023-12-18 Director details changed CH01 Officers
• 2023-10-14 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2023-10-14 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2023-10-14 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2023-10-14 Mortgage satisfy charge full (paper) MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.