MARSHALL REGAN LTD

Key Data

Status

Active

Company No.

04420064

Incorporation date

18/04/2002

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/2002)

10/03/2026

Registered office address changed from First Floor 64 Baker Street London W1U 7GB England to Synergy House 4th Floor 114-118 Southampton Row London WC1B 5AA on 2026-03-10

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30/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (11 pages)

09/06/2025

Registration of charge 044200640011, created on 2025-06-06

View PDF (17 pages)

02/05/2025

Confirmation statement made on 2025-04-18 with no updates

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21/03/2025

Satisfaction of charge 044200640007 in full

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14/03/2025

Satisfaction of charge 6 in full

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14/03/2025

Satisfaction of charge 044200640008 in full

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14/03/2025

Satisfaction of charge 1 in full

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31/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (11 pages)

08/11/2024

Director's details changed for Mr Regan Edward Mcvaddy on 2024-11-08

View PDF (2 pages)

08/11/2024

Change of details for Mr Regan Edward Mcvaddy as a person with significant control on 2024-11-08

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10/05/2024

Certificate of change of name

View PDF (3 pages)

23/04/2024

Confirmation statement made on 2024-04-18 with no updates

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31/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (11 pages)

19/04/2023

Confirmation statement made on 2023-04-18 with no updates

View PDF (3 pages)

30/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (11 pages)

05/12/2022

Registered office address changed from 11 Warwick House Overton Road London Greater London SW9 7JP to First Floor 64 Baker Street London W1U 7GB on 2022-12-05

View PDF (1 pages)

19/04/2022

Confirmation statement made on 2022-04-18 with no updates

View PDF (3 pages)

31/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (11 pages)

25/11/2021

Registered office address changed from 52 New Town Uckfield East Sussex TN22 5DE to 11 Warwick House Overton Road London Greater London SW9 7JP on 2021-11-25

View PDF (1 pages)

21/09/2021

Registration of charge 044200640010, created on 2021-09-17

View PDF (15 pages)

21/09/2021

Registration of charge 044200640009, created on 2021-09-17

View PDF (29 pages)

12/05/2021

Confirmation statement made on 2021-04-18 with no updates

View PDF (3 pages)

15/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

01/06/2020

Confirmation statement made on 2020-04-18 with no updates

View PDF (3 pages)

31/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (11 pages)

14/05/2019

Confirmation statement made on 2019-04-18 with updates

View PDF (4 pages)

31/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (12 pages)

30/05/2018

Confirmation statement made on 2018-04-18 with updates

View PDF (4 pages)

26/03/2018

Registration of charge 044200640008, created on 2018-03-20

View PDF (13 pages)

07/02/2018

Satisfaction of charge 4 in full

View PDF (1 pages)

03/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (11 pages)

26/05/2017

Confirmation statement made on 2017-04-18 with updates

View PDF (5 pages)

30/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

11/05/2016

Annual return made up to 2016-04-18 with full list of shareholders

View PDF (3 pages)

10/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

24/06/2015

Registration of charge 044200640007, created on 2015-06-19

View PDF (11 pages)

19/05/2015

Annual return made up to 2015-04-18 with full list of shareholders

View PDF (3 pages)

09/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

28/08/2014

Director's details changed for Mr Regan Edward Mcvaddy on 2014-07-31

View PDF (2 pages)

12/06/2014

Annual return made up to 2014-04-18 with full list of shareholders

View PDF (3 pages)

25/09/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

19/08/2013

Director's details changed for Mr Regan Edward Mcvaddy on 2013-07-30

View PDF (2 pages)

24/05/2013

Annual return made up to 2013-04-18 with full list of shareholders

View PDF (3 pages)

18/12/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

27/04/2012

Annual return made up to 2012-04-18 with full list of shareholders

View PDF (3 pages)

02/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

05/05/2011

Annual return made up to 2011-04-18 with full list of shareholders

View PDF (3 pages)

01/02/2011

Director's details changed for Regan Edward Mcvaddy on 2011-01-11

View PDF (3 pages)

17/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

26/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

26/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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26/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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25/05/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

19/05/2010

Annual return made up to 2010-04-18 with full list of shareholders

View PDF (4 pages)

19/05/2010

Director's details changed for Regan Edward Mcvaddy on 2010-04-01

View PDF (2 pages)

07/04/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

07/04/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

28/11/2009

Particulars of a mortgage or charge / charge no: 3

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28/11/2009

Particulars of a mortgage or charge / charge no: 2

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11/11/2009

Particulars of a mortgage or charge / charge no: 1

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24/09/2009

Appointment terminated secretary michael mcvaddy

View PDF (1 pages)

14/07/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

05/05/2009

Return made up to 18/04/09; full list of members

View PDF (3 pages)

24/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

17/11/2008

Return made up to 18/04/08; full list of members

View PDF (3 pages)

01/09/2008

Registered office changed on 01/09/2008 from lygon house 50 london road bromley kent BR1 3RA

View PDF (1 pages)

06/05/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

02/04/2008

Director's change of particulars / regan mcvaddy / 26/03/2008

View PDF (1 pages)

15/05/2007

Return made up to 18/04/07; no change of members

View PDF (6 pages)

22/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (8 pages)

18/05/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (8 pages)

25/04/2006

Return made up to 18/04/06; full list of members

View PDF (6 pages)

25/05/2005

Return made up to 18/04/05; full list of members

View PDF (6 pages)

28/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

21/05/2004

Return made up to 18/04/04; full list of members

View PDF (6 pages)

13/02/2004

Ad 05/02/04--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

13/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

05/08/2003

Return made up to 18/04/03; full list of members

View PDF (6 pages)

04/07/2002

Registered office changed on 04/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

04/07/2002

Secretary resigned

View PDF (1 pages)

04/07/2002

Director resigned

View PDF (1 pages)

04/07/2002

New secretary appointed

View PDF (2 pages)

04/07/2002

New director appointed

View PDF (2 pages)

18/04/2002

Incorporation

View PDF (31 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£4.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

18/04/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
868.36K
-
0.00
4.00
-

2021
1
868.36K
-
0.00
4.00
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

868.36K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcvaddy, Regan Edward	Director	18/04/2002 - Present	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MARSHALL REGAN LTD

MARSHALL REGAN LTD is an(a) Active company incorporated on 18/04/2002 with the registered office located at Synergy House 4th Floor, 114-118 Southampton Row, London WC1B 5AA. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of MARSHALL REGAN LTD?

MARSHALL REGAN LTD is currently Active. It was registered on 18/04/2002 .

Where is MARSHALL REGAN LTD located?

MARSHALL REGAN LTD is registered at Synergy House 4th Floor, 114-118 Southampton Row, London WC1B 5AA.

What does MARSHALL REGAN LTD do?

MARSHALL REGAN LTD operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

How many employees does MARSHALL REGAN LTD have?

MARSHALL REGAN LTD had 1 employees in 2021.

What is the latest filing for MARSHALL REGAN LTD?

The latest filing was on 10/03/2026: Registered office address changed from First Floor 64 Baker Street London W1U 7GB England to Synergy House 4th Floor 114-118 Southampton Row London WC1B 5AA on 2026-03-10.