MARJO NOMINEES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

MARJO NOMINEES LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
MARJO NOMINEES LIMITED was incorporated 40 years ago on 10/06/1983 and has the registered number: 01731092. The accounts status is DORMANT and accounts are next due on 31/01/2025.

MARJO NOMINEES LIMITED - BIRMINGHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

NO. 1
BIRMINGHAM
B4 6AA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/09/2023 30/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS VERITY LAURA KIRBY Oct 1981 British Director 2022-07-21 CURRENT
MRS LORETTA SUZANNE ELIZABETH LEGGOTT Jan 1981 British Director 2022-07-21 CURRENT
MR LESLEY ANN DAVIS Jul 1965 British Director 2010-05-04 CURRENT
MR ANDREW CARL ADAMS May 1964 Director 2018-11-13 CURRENT
DAVID JAMES ASKEW Feb 1947 Secretary 1995-05-06 UNTIL 2002-04-16 RESIGNED
MICHAEL RALPH WINWOOD Dec 1941 British Director RESIGNED
MR PHILIP HANSON Oct 1934 British Secretary RESIGNED
MR FRANCIS DRASAR Aug 1954 British Secretary 2002-04-16 UNTIL 2015-12-10 RESIGNED
JAMES MICHAEL GRINDALL FEA Jun 1939 British Director RESIGNED
MS EMMA JANE SHIPP Feb 1966 British Director 2014-09-17 UNTIL 2018-09-21 RESIGNED
MISS ZAHRA PABANI Jul 1972 British Director 2012-08-31 UNTIL 2019-09-27 RESIGNED
JOANNA LAWSON KING Feb 1958 British Director 1994-07-07 UNTIL 1999-09-03 RESIGNED
MATHEW SIMON HANSELL Sep 1961 Director 1994-07-07 UNTIL 2004-04-21 RESIGNED
MR IAN DENNIS FLAVELL Jan 1955 British Director 2003-11-04 UNTIL 2011-03-14 RESIGNED
MR HUGH BAMPFIELD CARSLAKE Nov 1946 British Director 1994-07-07 UNTIL 2017-04-30 RESIGNED
MR NICOLAS EDMUND EAST Jan 1958 Director 1994-07-07 UNTIL 2006-06-19 RESIGNED
KEITH MATTHEW DUDLEY Mar 1946 British Director 1997-07-28 UNTIL 2012-04-30 RESIGNED
QUENTIN HYWEL BUTLER Sep 1957 British Director 1999-11-18 UNTIL 2013-03-31 RESIGNED
MR WILLIAM THOMAS BARKER Jan 1962 British Director 2013-08-06 UNTIL 2016-06-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shakespeare Martineau Llp 2016-04-18 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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SGH MARTINEAU LLP LONDON UNITED KINGDOM Active DORMANT None Supplied
SHAKESPEARE MARTINEAU LLP BIRMINGHAM ENGLAND Active FULL None Supplied
AMPA HOLDINGS LLP BIRMINGHAM UNITED KINGDOM Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MARJO NOMINEES LIMITED 2024-01-30 30-04-2023 £2 Cash £2 equity
Dormant Company Accounts - MARJO NOMINEES LIMITED 2023-01-31 30-04-2022 £2 Cash £2 equity
Dormant Company Accounts - MARJO NOMINEES LIMITED 2021-12-31 30-04-2021 £2 equity
Dormant Company Accounts - MARJO NOMINEES LIMITED 2021-01-26 30-04-2020 £2 equity
Dormant Company Accounts - MARJO NOMINEES LIMITED 2019-11-01 30-04-2019 £2 equity
Dormant Company Accounts - MARJO NOMINEES LIMITED 2019-01-11 30-04-2018 £2 equity
Dormant Company Accounts - MARJO NOMINEES LIMITED 2018-01-05 30-04-2017 £2 equity
Dormant Company Accounts - MARJO NOMINEES LIMITED 2017-01-28 30-04-2016 £2 equity
Dormant Company Accounts - MARJO NOMINEES LIMITED 2016-01-20 30-04-2015 £2 equity
Dormant Company Accounts - MARJO NOMINEES LIMITED 2015-01-30 30-04-2014 £2 equity

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