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MARRSHOT LIMITED

Active
02415281·incorporated 1989-08-21

MARRSHOT LIMITED is an active UK private limited company, incorporated on 21 August 1989 at Companies House (number 02415281; OpenRegistry canonical ID GB-02415281-marrshot-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-08-21
Registered Address
24 FITZROY SQUARE, LONDON, W1T 6EP
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-14. Next confirmation statement due 2027-03-28.

Mortgages and charges

9 charges recorded against the company at Companies House: 0 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

MARRSHOT LIMITED has 2 persons with significant control on file:

  • Hillgate Industrial Estates Limited (England reg. 01044324). Notified 2021-08-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Conrad Neil Phoenix born 1944 resident in England, British national. Notified 2024-03-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mr Conrad Neil Phoenix born 1944 resident in England, British national. Notified 2016-04-06. Ceased 2021-08-19.
    • Has significant influence or control
  • Mr Conrad Neil Phoenix born 1944 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-08-19.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02415281.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.