MARILLION EXCHANGE LIMITED

14415715
Active Liverpool

Other food services

0 employees website.com
Other food services
M

MARILLION EXCHANGE LIMITED

14415715

Other food services

Founded 12 Oct 2022 Active Liverpool, England 0 employees website.com
Other food services

Previous Company Names

BOUSTEAD BEEF GROUP LTD 12 Oct 2022 — 14 Jul 2023
Accounts Submitted 25 Jun 2025 Next due 31 Jul 2026 29 days remaining
Confirmation Submitted 16 Oct 2025 Next due 25 Oct 2026 3 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

411 Quay Central 9 Jesse Hartley Way Liverpool L3 0AD England

Full company profile for MARILLION EXCHANGE LIMITED (14415715), an active company based in Liverpool, England. Incorporated 12 Oct 2022. Other food services. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Nov → 31 Oct 2024
Type dormant
Next accounts 31 Oct 2025
Due by 31 Jul 2026 29 days remaining

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
2023
31 Oct Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Gavin HavercroftDirectorBritishUnited Kingdom5312 Oct 2022Active
Nicholas HavercroftDirectorBritishUnited Kingdom6112 Oct 2022Active

Shareholders

Shareholders (2)

Gavin Havercroft
50.0%
Nicholas Anthony Havercroft
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Nicholas Havercroft

British

Active
Notified 12 Oct 2022
Residence United Kingdom
DOB May 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Gavin Havercroft

British

Active
Notified 12 Oct 2022
Residence United Kingdom
DOB February 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Oct 2025Confirmation StatementConfirmation statement made on 11 Oct 2025 with no updates
25 Jun 2025AccountsAnnual accounts made up to 31 Oct 2024
12 Nov 2024Confirmation StatementConfirmation statement made on 11 Oct 2024 with updates
11 Sept 2024GazetteGazette Filings Brought Up To Date
10 Sept 2024GazetteGazette Notice Compulsory
16 Oct 2025 Confirmation Statement

Confirmation statement made on 11 Oct 2025 with no updates

25 Jun 2025 Accounts

Annual accounts made up to 31 Oct 2024

12 Nov 2024 Confirmation Statement

Confirmation statement made on 11 Oct 2024 with updates

11 Sept 2024 Gazette

Gazette Filings Brought Up To Date

10 Sept 2024 Gazette

Gazette Notice Compulsory

Recent Activity

Latest Activity

Confirmation statement made on 11 Oct 2025 with no updates

8 months ago on 16 Oct 2025

Annual accounts made up to 31 Oct 2024

1 years ago on 25 Jun 2025

Confirmation statement made on 11 Oct 2024 with updates

1 years ago on 12 Nov 2024

Gazette Filings Brought Up To Date

1 years ago on 11 Sept 2024

Gazette Notice Compulsory

1 years ago on 10 Sept 2024