Marboot Centregate Ltd

09662598

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

ISAACS BUILDING, SHEFFIELD, S1 2HS

Incorporated 30/06/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Edward James Hutchinson

director · Since 28/09/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 58 other boards

Mrs Vivienne Clements

director · Since 17/02/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 18 other boards

Mrs Jaimie Louise Read

secretary · Since 02/12/2025

Persons with Significant Control

Henry Boot Developments Limited

75–100% shares

75–100% votes

Appoint directors

Isaacs Building, 4 Charles Street, Sheffield, S1 2HS

Reg: 1390361 · Companies House · Limited Company

Notified 06/04/2016

Henry Boot Plc

Significant control

Isaacs Building, 4 Charles Street, Sheffield, S1 2HS

Reg: 160996 · Companies House · Public Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

HENRY BOOT DEVELOPMENTS LIMITED

Created 04/07/2016Registered 11/07/2016

Charge

outstanding

HENRY BOOT DEVELOPMENTS LIMITED

Created 27/05/2016Registered 02/06/2016

Charge

outstanding

HENRY BOOT DEVELOPMENTS LIMITED

Created 13/04/2016Registered 18/04/2016

Charge

outstanding

HENRY BOOT DEVELOPMENTS LIMITED

Created 04/09/2015Registered 08/09/2015