Company information:
Marrshot Limited (No: 02415281)
Address: 24 FITZROY SQUARE, LONDON, W1T 6EP
Status: Active
Incorporated: 21-Aug-1989
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 04-Apr-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: CONRAD NEIL PHOENIX ( DOB: Aug-1944 From: Aug-1992 )
Resigned Director: DEREK WILLIAM ADAMS ( DOB: Nov-1944 From: Aug-1992 To: Jun-1994 )
Resigned Director: JUNE PATRICIA PHOENIX ( DOB: Jan-1944 From: Jun-1994 To: Mar-2023 )
Resigned Director: ANTHONY NICHOLAS JOHN SULLIVAN ( DOB: May-1933 From: Aug-1992 To: Jun-1994 )
Resigned Secretary: CHRISTOPHER MICHAEL FIELD ( DOB: Aug-1952 From: Mar-2003 To: Feb-2007 )
Resigned Secretary: RAYMOND ARTHUR KIRBY ( DOB: Feb-1939 From: Aug-1992 To: Jun-1994 )
Resigned Secretary: JUNE PATRICIA PHOENIX ( DOB: Jan-1944 From: Jun-1994 To: Mar-2023 )
Persons of Significant Control:
Hillgate Industrial Estates Limited, 24 Fitzroy Square, London, W1T 6EP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-08-19)
Mr Conrad Neil Phoenix, 24 Fitzroy Square Fitzroy Square, London, W1T 6EP, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-08-19)
Mr Conrad Neil Phoenix, London, W1T 6EP: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-08-19)
Company Accounts Summary (£)
| Item | 2020 | 2021 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 2,400,000 | 2,600,000 | 2,600,000 | 0.0,2400000,0.0,2600000,2600000 | ||
| Fixed assets / Investment property | 2,400,000 | 2,600,000 | 2,600,000 | 0.0,2400000,0.0,2600000,2600000 | ||
| Current assets | 275,417 | 247,590 | 190,883 | 0.0,275417,0.0,247590,190883 | ||
| Current assets / Cash at bank and on hand | 163,488 | 103,199 | 42,589 | 0.0,163488,0.0,103199,42589 | ||
| Net current assets (liabilities) | 117,165 | 152,925 | 113,365 | 0.0,117165,0.0,152925,113365 | ||
| Total assets less current liabilities | 2,517,165 | 2,752,925 | 2,713,365 | 0.0,2517165,0.0,2752925,2713365 | ||
| Provisions for liabilities, balance sheet subtotal | -82,296 | -158,284 | -158,284 | 0.0,-82296,0.0,-158284,-158284 | ||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 82,296 | 158,284 | 158,284 | 0.0,82296,0.0,158284,158284 | ||
| Net assets (liabilities) | 2,434,869 | 2,594,641 | 2,555,081 | 0.0,2434869,0.0,2594641,2555081 | ||
| Equity / share capital and reserves | 2,102,832 | 2,434,869 | 2,434,869 | 2,594,641 | 2,555,081 | 2102832.0,2434869,2434869.0,2594641,2555081 |