MARLAY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MARLAY GROUP LIMITED
COMPANY NUMBER
12630078
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
28/05/2020
(4 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 9JQ
71-75 Shelton Street
LONDON
WC2H 9JQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARLAY GROUP 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 MARLAY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARLAY GROUP 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 |
|---|---|---|---|---|
|
03/05/2023 - Present (1 years and 7 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/05/2020 - 04/06/2021 (1years) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/05/2020 - Present (4 years and 6 months) Born in Dec 1981 |
Resigned | Director |
Current: 4 Past: 5 |
View Report |
|
04/06/2021 - Present (3 years and 6 months) Born in Aug 1964 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 16/06/2023 | New Confirmation Statement filed |
| 31/05/2023 | Bruce Malcolm Williams (922070170) has left the board |
| 31/05/2023 | New Board Member David Lazarus (930949435) Appointed |
| 04/03/2023 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 08/06/2021 | New Board Member Bruce Malcolm Williams (922070170) Appointed |
| 08/06/2021 | Sanjay Kankshi Ranchhoddas (919093970) has left the board |
| 06/06/2021 | New Confirmation Statement filed |
| 17/09/2020 | Change in Reg. Office |
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