Company information:
Marshall Pickering Holdings Limited (No: 01579375)
Address: 1 LONDON BRIDGE STREET, LONDON, SE1 9GF
Status: Active
Incorporated: 08-Nov-1981
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 19-Dec-2024
Industry Class: 74990 - Non-trading company
Current Director: DAVID PETER ALFORD ( DOB: May-1971 From: Dec-2016 )
Current Director: SIMON RICHARD PETER DOWSON-COLLINS ( DOB: Nov-1963 From: Oct-2014 )
Current Director: CHARLES GEORGE MARINER REDMAYNE ( DOB: Aug-1966 From: Oct-2013 )
Current Secretary: SIMON DOWSON-COLLINS ( From: Dec-2016 )
Resigned Director: VICTORIA BARNSLEY ( DOB: Mar-1954 From: Jul-2000 To: Aug-2013 )
Resigned Director: EDWARD BELL ( DOB: Aug-1949 From: Aug-1993 To: Feb-2000 )
Resigned Director: LESLIE THOMAS RICHARD HIGGINS ( DOB: Feb-1953 From: Oct-1999 To: Apr-2000 )
Resigned Director: DAVID HOUSTON ( DOB: Apr-1953 From: Dec-1992 To: Jan-1998 )
Resigned Director: EDMUND ALEXANDER KIELBASIEWICZ ( DOB: Mar-1960 From: Feb-2000 To: Dec-2016 )
Resigned Director: JOHN CALDER MCALPINE ( DOB: Jan-1948 From: Dec-1992 To: Aug-1993 )
Resigned Secretary: PATRIC GEORGE STEPHEN DUFFY ( DOB: May-1948 From: Jul-2001 To: Jun-2009 )
Resigned Secretary: EDMUND ALEXANDER KIELBASIEWICZ ( DOB: Mar-1960 From: Jun-2009 To: Dec-2016 )
Resigned Secretary: ADRIAN CHARLES LAING ( DOB: Apr-1958 From: Oct-1999 To: Jul-2001 )
Resigned Secretary: DOUGLAS ERNEST SLOWMAN ( DOB: Mar-1944 From: Dec-1992 To: Oct-1999 )
Persons of Significant Control:
Harpercollins Publishers Ltd, 103 Westerhill Road, Bishopbriggs, Glasgow, G64 2QT, Scotland: Has significant influence or control (Notified: 2016-12-05)
Company Accounts Summary (£)
| Item | 2020-06 | 2021-06 | 2022-06 | 2023-06 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0 | ||||
| Fixed assets | 0.0,0.0,0.0,0.0 | ||||
| Current assets | 0.0,0.0,0.0,0.0 | ||||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 1,096,403 | 1,096,403 | 1,096,403 | 1,096,403 | 1096403.0,1096403.0,1096403.0,1096403.0 |
| Total assets less current liabilities | 1,096,403 | 1,096,403 | 1,096,403 | 1,096,403 | 1096403.0,1096403.0,1096403.0,1096403.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0 | ||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 1,096,403 | 1,096,403 | 1,096,403 | 1,096,403 | 1096403.0,1096403.0,1096403.0,1096403.0 |
| Equity / share capital and reserves | 1,096,403 | 1,096,403 | 1,096,403 | 1,096,403 | 1096403.0,1096403.0,1096403.0,1096403.0 |