MARKLEW HOLDINGS LTD - WEST MIDLANDS


Company Profile Company Filings

Overview

MARKLEW HOLDINGS LTD is a Private Limited Company from WEST MIDLANDS and has the status: Active.
MARKLEW HOLDINGS LTD was incorporated 57 years ago on 25/10/1966 and has the registered number: 00890336. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2024.

MARKLEW HOLDINGS LTD - WEST MIDLANDS

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
68100 - Buying and selling of own 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 / 10 31/10/2022 31/07/2024

Registered Office

457 LICHFIELD ROAD
WEST MIDLANDS
B6 7SS

This Company Originates in : United Kingdom
Previous trading names include:
MARKLEW PROPERTIES LIMITED (until 03/06/2013)

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSAN ELIZABETH TAYLOR May 1953 British Director CURRENT
MRS JAYNE SHEPPARD Mar 1976 British Director 2013-03-01 CURRENT
MRS ANNA HAYTON Aug 1974 British Director 2013-03-01 CURRENT
MRS PATRICIA DEFAYE CATTON Sep 1951 British Director CURRENT
MR DONALD WILLIAM MARKLEW Sep 1916 British Director RESIGNED
BETTY DEFAYE MARKLEW British Director RESIGNED
BETTY DEFAYE MARKLEW British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Susan Elizabeth Taylor 2016-04-06 5/1953 Birmingham   West Midlands Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Patricia Defaye Catton 2016-04-06 9/1951 Birmingham   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDMAR ENGINEERING CO. LIMITED WEST MIDLANDS Active UNAUDITED ABRIDGED 25730 - Manufacture of tools
EDMAR PRESS TOOLS LIMITED BIRMINGHAM Active UNAUDITED ABRIDGED 25730 - Manufacture of tools

Free Reports Available

Report Date Filed Date of Report Assets
Marklew Holdings Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-03-23 31-10-2023 £43,170 Cash £748,066 equity
Marklew Holdings Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-04-22 31-10-2022 £50,927 Cash £765,449 equity
Marklew Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2022-07-12 31-10-2021 £21,755 Cash £714,880 equity
Marklew Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-25 31-10-2020 £12,903 Cash £507,601 equity
Marklew Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2020-07-21 31-10-2019 £13,225 Cash £474,177 equity
Marklew Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2019-04-04 31-10-2018 £10,427 Cash £444,944 equity
Marklew Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2018-07-19 31-10-2017 £7,743 Cash £438,624 equity
Marklew Holdings Ltd - Abbreviated accounts 16.3 2017-07-04 31-10-2016 £8,019 Cash £452,518 equity
Marklew Holdings Ltd - Abbreviated accounts 16.1 2016-05-28 31-10-2015 £19,433 Cash £543,412 equity
Marklew Holdings Ltd - Limited company - abbreviated - 11.6 2015-07-04 31-10-2014 £11,154 Cash £556,949 equity

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