MARLYNS (EDGBASTON) LIMITED - COVENTRY
| Company Profile | Company Filings |
Overview
MARLYNS (EDGBASTON) LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
MARLYNS (EDGBASTON) LIMITED was incorporated 74 years ago on 08/09/1949 and has the registered number: 00472671. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MARLYNS (EDGBASTON) LIMITED was incorporated 74 years ago on 08/09/1949 and has the registered number: 00472671. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MARLYNS (EDGBASTON) LIMITED - COVENTRY
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
3MC MIDDLEMARCH BUSINESS PARK
COVENTRY
WEST MIDLANDS
CV3 4FJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/04/2023 | 01/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VIVIAN SHINGLER | Apr 1946 | British | Director | CURRENT | |
| MS NATALIE VIVIENNE SHINGLER | Jul 1988 | British | Director | 2022-08-25 | CURRENT |
| MS JULIA ELIZABETH SHINGLER | Aug 1973 | British | Director | 2022-08-25 | CURRENT |
| JOHN ESMONDE SHINGLER | Nov 1942 | British | Director | CURRENT | |
| MR JOHN JAMES SHINGLER | Aug 1975 | British | Director | 2022-08-25 | CURRENT |
| MS DANIELLE THERESE SHINGLER | Nov 1986 | British | Director | 2022-08-25 | CURRENT |
| MS ANTONIA LOUISE SHINGLER | Nov 1990 | British | Director | 2022-08-25 | CURRENT |
| JOHN ESMONDE SHINGLER | Secretary | 2023-07-01 | CURRENT | ||
| SHEILA DOREEN SHINGLER | Dec 1916 | British | Secretary | RESIGNED | |
| JULIAN PAUL SHINGLER | Nov 1940 | British | Secretary | 1993-07-15 UNTIL 2019-09-16 | RESIGNED |
| JULIAN PAUL SHINGLER | Nov 1940 | British | Director | RESIGNED | |
| SHEILA DOREEN SHINGLER | Dec 1916 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Esmonde Shingler | 2016-04-06 | 11/1942 | Coventry West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MARLYNS_(EDGBASTON)_LTD - Accounts | 2023-12-19 | 31-03-2023 | £408,061 Cash £4,737,528 equity |
| MARLYNS_(EDGBASTON)_LTD - Accounts | 2023-02-09 | 31-03-2022 | £675,898 Cash £4,909,698 equity |
| MARLYNS_(EDGBASTON)_LTD - Accounts | 2022-04-01 | 31-03-2021 | £595,351 Cash £2,202,264 equity |
| MARLYNS_(EDGBASTON)_LTD - Accounts | 2020-02-29 | 31-03-2019 | £432,941 Cash £2,355,469 equity |
| MARLYNS_(EDGBASTON)_LTD - Accounts | 2018-10-17 | 31-03-2018 | £465,839 Cash £2,289,368 equity |
| MARLYNS_(EDGBASTON)_LTD - Accounts | 2018-02-23 | 31-03-2017 | £433,599 Cash £2,220,844 equity |
| MARLYNS_(EDGBASTON)_LTD - Accounts | 2016-12-02 | 31-03-2016 | £153,815 Cash £1,831,076 equity |
| MARLYNS_(EDGBASTON)_LTD - Accounts | 2015-09-16 | 31-03-2015 | £264,461 Cash £1,739,588 equity |