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 - HORLEY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DALLAS INVESTMENTS LIMITED SURREY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SOUTH PARK MEWS (WANDSWORTH) RESIDENTS COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
REED HEALTH GROUP NO.1 LIMITED LONDON Dissolved... DORMANT 78109 - Other activities of employment placement agencies
MERRINWORTH LIMITED CHELMSFORD ENGLAND Active MICRO ENTITY 41100 - Development of building projects
REED COMMUNITY CARE LIMITED LONDON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
SMITHY MUSHROOMS LIMITED ORMSKIRK ENGLAND Active SMALL 01130 - Growing of vegetables and melons, roots and tubers
MARK TAYLOR MOTORS LIMITED HORLEY Active UNAUDITED ABRIDGED 45112 - Sale of used cars and light motor vehicles
FRISCHE (UK) LIMITED LONDON Dissolved... DORMANT 10320 - Manufacture of fruit and vegetable juice
GROVE FRESH LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
PCHL LTD READING Active MICRO ENTITY 96090 - Other service activities n.e.c.
RAGO 2 BLOQUE 9 LIMITED ESSEX Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DALLAS INVESTMENTS LIMITED SURREY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MARK TAYLOR MOTORS LIMITED HORLEY Active UNAUDITED ABRIDGED 45112 - Sale of used cars and light motor vehicles
EQUALCROSS LIMITED SURREY Active MICRO ENTITY 68100 - Buying and selling of own real estate