MARCO POLO ENTERPRISES LIMITED - NORTHWOOD


Company Profile Company Filings

Overview

MARCO POLO ENTERPRISES LIMITED is a Private Limited Company from NORTHWOOD and has the status: Active.
MARCO POLO ENTERPRISES LIMITED was incorporated 21 years ago on 08/10/2002 and has the registered number: 04556303. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

MARCO POLO ENTERPRISES LIMITED - NORTHWOOD

This company is listed in the following categories:
47300 - Retail sale of automotive fuel in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

56 WOLSEY ROAD
NORTHWOOD
MIDDLESEX
HA6 2EH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/10/2023 22/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THAVATHEVA THEVARAJAH Jun 1964 British Director 2002-10-08 CURRENT
KALAIMAGALSELVI THEVARAJAH Apr 1963 Secretary 2002-10-08 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tavi Thevarajah 2016-04-06 6/1964 Right to appoint and remove directors
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARLTON LEISURE (UK) LIMITED PINNER ENGLAND Active FULL 79110 - Travel agency activities
PRESTIGE PROPERTY DEVLOPER UK LIMITED KINGSBURY Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
WOLSEY ENTERPRISES LIMITED NORTHWOOD Dissolved... 64999 - Financial intermediation not elsewhere classified
CARLTON LOUNGE (UK) LIMITED MOOR PARK Active UNAUDITED ABRIDGED 56101 - Licensed restaurants
MARCO POLO PROPERTIES LIMITED NORTHWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
MARCO POLO ENTERPRISES LIMITED 2023-12-20 31-03-2023 £279,421 Cash £1,722,081 equity
MARCO POLO ENTERPRISES LIMITED 2022-12-15 31-03-2022 £38,885 Cash £1,434,681 equity
MARCO POLO ENTERPRISES LIMITED 2021-12-22 31-03-2021 £471,265 Cash £1,213,228 equity
MARCO POLO ENTERPRISES LIMITED 2020-12-24 31-03-2020 £378,220 Cash £1,014,678 equity
MARCO POLO ENTERPRISES LIMITED 2019-12-25 31-03-2019 £358,627 Cash £824,865 equity
MARCO POLO ENTERPRISES LIMITED 2018-12-18 31-03-2018 £168,305 Cash £657,653 equity
Accounts Submission 2017-12-22 31-03-2017 £91,810 Cash £510,023 equity
Accounts filed on 31-03-2016 2016-12-07 31-03-2016 £77,075 Cash £357,271 equity
MARCO POLO ENTERPRISES LIMITED Accounts filed on 31-03-2015 2015-12-08 31-03-2015 £38,081 Cash £273,809 equity
MARCO POLO ENTERPRISES LIMITED Accounts filed on 31-03-2014 2014-12-19 31-03-2014 £46,033 Cash £209,716 equity

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