MARLEY LIMITED
Active - Accounts Filed
General Information
NAME
MARLEY LIMITED
COMPANY NUMBER
11519291
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
23610 -
Manufacture of concrete products for construction purposes
INCORPORATION DATE
15/08/2018
(6 years and 3 months old)
WEBSITE
www.marleyeternit.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/08/2018
19/10/2018
MARLEY UK HOLDING LIMITED
BURTON-ON-TRENT
DE14 3HD
Telephone: 01283722588
TPS: No
Branston
Burton-On-Trent
DE14 3HD
DE14 3HD
Telephone: 722222
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONTY BIDCO LIMITED | Non-Trading | View Report |
| MARLEY LIMITED | Active - Accounts Filed | View Report |
| VIRIDIAN SOLAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARLEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARLEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARLEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/05/2022 - Present (2 years and 6 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 70 Past: 6 |
View Report |
|
03/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/07/2023 - Present (1 years and 4 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
22/12/2023 - Present (11 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 8 Past: 24 |
View Report |
|
08/01/2024 - Present (10 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 68 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFLEXION BUYOUT FUND V GP GUERNSEY LTD | N/A | N/A |
| EQUINOX TOPCO LIMITED | Company is dissolved | View Report |
| EQUINOX MIDCO LIMITED | Company is dissolved | View Report |
| EQUINOX BIDCO LIMITED | Company is dissolved | View Report |
| EQUINOX FX HOLDCO LIMITED | Company is dissolved | View Report |
| MONTY TOPCO LIMITED | Non-Trading | View Report |
| MONTY MIDCO 1 LIMITED | Non-Trading | View Report |
| MONTY MIDCO 2 LIMITED | Non-Trading | View Report |
| MONTY BIDCO LIMITED | Non-Trading | View Report |
| MARLEY LIMITED | Active - Accounts Filed | View Report |
| VIRIDIAN SOLAR LIMITED | Active - Accounts Filed | View Report |
| PRIMROSE TOPCO LIMITED | Active - Accounts Filed | View Report |
| PRIMROSE MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| PRIMROSE MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| PRIMROSE BIDCO LIMITED | Active - Accounts Filed | View Report |
| ROSEMONT PHARMACEUTICALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 06/03/2024 | Martyn Coffey (918122147) has left the board |
| 10/01/2024 | New Board Member Matthew Grant Pullen (931779504) Appointed |
| 28/12/2023 | David Speakman (924332726) has left the board |
| 28/12/2023 | New Board Member Paul Gregory Reed (910383195) Appointed |
| 13/10/2023 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 12/07/2023 | New Board Member Simon Gerald Bourne (927714582) Appointed |
| 27/09/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 18/05/2022 | New Board Member Martyn Coffey (918122147) Appointed |
| 18/05/2022 | New Board Member Justin Ashley Lockwood (928560612) Appointed |
| 18/05/2022 | New Company Secretary Shiv Sibal (929587015) Appointed |
| 18/05/2022 | Paul Gregory Reed (910383195) has left the board |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 24/08/2020 | New Accounts filed |
| 17/08/2020 | New Confirmation Statement filed |
| 10/09/2019 | Benoit Jean Paul Marie Albert Stainier (924946630) has left the board |
| 30/08/2019 | New Confirmation Statement filed |
| 08/06/2019 | Change in Reg. Office |
| 23/10/2018 | New Board Member David Speakman (924332726) Appointed |
| 23/10/2018 | Paul Gregory Reed (924946629) has left the board |
| 23/10/2018 | David Speakman (924946628) has left the board |
| 23/10/2018 | New Board Member Paul Gregory Reed (910383195) Appointed |
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