MARPHIL CAPITAL LTD
MARPHIL CAPITAL LTD is an active private limited company, incorporated on 30 July 2018. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on High Street, Ingatestone. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. MARPHIL CAPITAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 11488823 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 30/07/2018 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 46-54 HIGH STREET |
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| Post Town | INGATESTONE |
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| County | ESSEX |
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| Country | UNITED KINGDOM |
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| Postcode | CM4 9DW |
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Accounts
| Accounting Reference Date | 31st July |
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| Accounts Next Due Date | 30/04/2025 |
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| Accounts Last Made Up Date | 31/07/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 12/08/2024 |
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| Last Made Up Date | 29/07/2023 |
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Return
| Next Due Date | 27/08/2019 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
MARPHIL CAPITAL LTD
Directors
(The company's officers)
JONATHAN WILLIAM WALKER LEE
(~55 year old British national)
46-54 HIGH STREET, INGATESTONE, ESSEX, CM4 9DW, UNITED KINGDOM
- Current Director
- Gives occupation as LANDLORD
- Usually resident in SPAIN
Appointed on 30/07/2018
WARREN PHILIP LEE
(~61 year old British national)
45A AVENIDA DEL PRADO, NUEVA ANDALUCIA, MARBELLA, MALAGA, 29660, SPAIN
- Current Director
- Gives occupation as LANDLORD
- Usually resident in SPAIN
Appointed on 30/07/2018
Shareholders
(Persons of Significant Control)
Jonathan William Walker Lee
(~55 year old British national)
218, La Reserva De La Qunita, Calle Tomas Pascual, La Quinta, Malaga, Spain
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/07/2018
Warren Philip Lee
(~61 year old British national)
45a, Avenida Del Prado, Nueva Andalucia, Marbella, Malaga, 29660, Spain
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/07/2018
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in CM4 9DW
Other companies with registered offices in CM4 9DW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
