MARFLOW HOLDINGS LIMITED - DUDLEY


Company Profile Company Filings

Overview

MARFLOW HOLDINGS LIMITED is a Private Limited Company from DUDLEY and has the status: Active.
MARFLOW HOLDINGS LIMITED was incorporated 18 years ago on 14/06/2006 and has the registered number: 05846275. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

MARFLOW HOLDINGS LIMITED - DUDLEY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

NO 4 CASTLE COURT 2
DUDLEY
DY1 4RH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/08/2023 06/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL RAYMOND FENNELL Sep 1947 British Director 2006-06-14 CURRENT
MR MARC ALEXANDER FENNELL Mar 1977 British Director 2014-09-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-06-14 UNTIL 2006-06-14 RESIGNED
DAVID JOHN STONE Jan 1949 British Director 2006-06-14 UNTIL 2008-01-26 RESIGNED
MR PAUL RAYMOND FENNELL Sep 1947 British Secretary 2006-06-14 UNTIL 2008-02-19 RESIGNED
PETER JAMES DAVIES British Secretary 2008-02-19 UNTIL 2023-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hamstead Property Holdings Limited 2021-08-05 Dudley   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Marflow Properties Holdings Limited 2016-04-06 - 2021-08-05 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
MARFLOW_HOLDINGS_LIMITED - Accounts 2024-06-14 29-02-2024 £93,174 Cash £883,262 equity
MARFLOW_HOLDINGS_LIMITED - Accounts 2023-08-02 28-02-2023 £333,001 Cash £863,423 equity
MARFLOW_HOLDINGS_LIMITED - Accounts 2022-05-13 28-02-2022 £340,758 Cash £848,506 equity
MARFLOW_HOLDINGS_LIMITED - Accounts 2021-07-29 28-02-2021 £297,958 Cash £1,027,457 equity
MARFLOW_HOLDINGS_LIMITED - Accounts 2020-09-19 29-02-2020 £134,244 Cash £1,040,645 equity
MARFLOW_HOLDINGS_LIMITED - Accounts 2019-11-12 28-02-2019 £148,913 Cash £975,927 equity
MARFLOW_HOLDINGS_LIMITED - Accounts 2018-11-06 28-02-2018 £158,276 Cash £1,036,394 equity
MARFLOW_HOLDINGS_LIMITED - Accounts 2017-10-13 28-02-2017 £102,662 Cash £1,059,524 equity
MARFLOW_HOLDINGS_LIMITED - Accounts 2016-11-08 29-02-2016 £84,715 Cash £1,054,041 equity
MARFLOW_HOLDINGS_LIMITED - Accounts 2015-11-21 28-02-2015 £45,713 Cash £1,147,060 equity

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