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MARCELLES LIMITED

Low
Company·GB
Status
active
Incorporated
2002-04-25
Legal form
ltd
Activity
69201, 69202, 69203
Registered office
63 Mandeville Road, London, N14 7NJ

MARCELLES LIMITED is a ltd registered in GB, incorporated 2002-04-25 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Ms Dannielle Marcelle Leotaudbeneficial owner 75%MARCELLES LIMITED
  2. 1Mr Freed Kahwatibeneficial owner 50%MARCELLES LIMITED
  3. 1Ms Dannielle Marcelle Leotaudbeneficial owner 62.5%MARCELLES LIMITED
  4. 1Mr Freed Kahwatibeneficial owner 37.5%MARCELLES LIMITED

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
04424649
Status
active
Type
ltd
Incorporated
2002-04-25
Registered office
63 Mandeville Road, London, N14 7NJ
SIC
69201, 69202, 69203
Officers · 2 active
  • KAHWATI, Freed John
    secretary · Australian · appt 2002-04-25
  • LEOTAUD, Dannielle Marcelle
    director · British · appt 2002-04-25
  • TEMPLE SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2002-04-25
  • COMPANY DIRECTORS LIMITED(resigned)
    corporate nominee director · appt 2002-04-25
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-04-30
Accounts due
2027-01-31
Confirmation stmt due
2027-05-09