MARNAN HOLDINGS LIMITED - HORLEY
Company Profile | Company Filings |
Overview
MARNAN HOLDINGS LIMITED is a Private Limited Company from HORLEY and has the status: Active.
MARNAN HOLDINGS LIMITED was incorporated 33 years ago on 23/10/1990 and has the registered number: 02551108. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MARNAN HOLDINGS LIMITED was incorporated 33 years ago on 23/10/1990 and has the registered number: 02551108. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MARNAN HOLDINGS LIMITED - HORLEY
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BLACK CORNER
HORLEY
SURREY
RH6 9SP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/10/2023 | 06/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2020-11-23 | CURRENT | ||
MISS NANCY JANE TAYLOR | Mar 1967 | British | Director | CURRENT | |
MARK JOHN TAYLOR | May 1968 | British | Director | CURRENT | |
ANDREW COLIN SHUPICK | Jul 1945 | Director | 2000-08-10 UNTIL 2018-01-01 | RESIGNED | |
WILLEM MEINDERT SCHREUDER | Jun 1969 | Dutch | Director | 2002-04-10 UNTIL 2007-01-31 | RESIGNED |
MARK JOHN TAYLOR | May 1968 | British | Secretary | 2007-09-14 UNTIL 2020-11-23 | RESIGNED |
ANDREW COLIN SHUPICK | Jul 1945 | Secretary | 2000-08-10 UNTIL 2004-12-20 | RESIGNED | |
BETTY PATRICIA BAILEY | British | Secretary | 1998-10-23 UNTIL 2000-08-10 | RESIGNED | |
DAVID JOHN ASHBY | Sep 1963 | Secretary | 2004-12-20 UNTIL 2007-09-14 | RESIGNED | |
WSM SERVICES LIMITED | Corporate Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alvin Arthur Harding | 2016-04-06 | 4/1944 | Baldrine | Ownership of shares 25 to 50 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - MARNAN HOLDINGS LIMITED | 2023-09-30 | 31-12-2022 | £6,451,360 equity |
Marnan Holdings Limited 31/12/2021 iXBRL | 2022-10-01 | 31-12-2021 | £953,990 Cash £6,141,368 equity |
Marnan Holdings Limited 31/12/2020 iXBRL | 2021-10-01 | 31-12-2020 | £786,731 Cash £6,079,780 equity |
Micro-entity Accounts - MARNAN HOLDINGS LIMITED | 2021-02-02 | 31-12-2019 | £5,791,434 equity |
Marnan Holdings Limited 31/12/2018 iXBRL | 2019-10-26 | 31-12-2018 | £283,551 Cash £5,657,836 equity |