MARBHP LIMITED - KINGS LANGLEY


Company Profile Company Filings

Overview

MARBHP LIMITED is a Private Limited Company from KINGS LANGLEY ENGLAND and has the status: Active.
MARBHP LIMITED was incorporated 11 years ago on 14/12/2012 and has the registered number: 08331798. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MARBHP LIMITED - KINGS LANGLEY

This company is listed in the following categories:
46610 - Wholesale of agricultural machinery, equipment and supplies

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

FRIARSWOOD
KINGS LANGLEY
WD4 9JB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/04/2023 02/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES SMIRTHWAITE Sep 1972 British Director 2017-09-12 CURRENT
MR MARCO ABBIATI Feb 1970 Italian Director 2013-01-18 CURRENT
MR HARRY MICHAEL NUGENT Jul 1965 British Director 2012-12-14 UNTIL 2018-03-19 RESIGNED
MR RICHARD LESLIE BENCE Jan 1951 British Director 2013-01-18 UNTIL 2016-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Michael Smirthwaite 2017-06-21 9/1972 Kings Langley   Ownership of shares 25 to 50 percent
Mr Harry Michael Nugent 2016-04-06 - 2018-03-19 7/1965 Kings Langley   Ownership of shares 50 to 75 percent
Mr Marco Abbiati 2016-04-06 - 2017-06-21 2/1970 Kings Langley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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STANLEY HANDLING LIMITED KINGS LANGLEY ENGLAND Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
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SWIFTS OF LUTON (HOLDINGS) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GLOBAL MERCHANDISE SOLUTIONS LIMITED HARPENDEN Active -... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
GLOBAL BRANDS IN RETAIL LIMITED GOLDERS GREEN Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
KENNETH TURNER HOMES LIMITED HUNTINGDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
GLOBAL FRESH SOLUTIONS LIMITED GOLDERS GREEN Dissolved... TOTAL EXEMPTION SMALL 46690 - Wholesale of other machinery and equipment
NEXUS BROKERS LIMITED GOLDERS GREEN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
MARBHP Limited 2024-04-05 31-12-2023
MARBHP_Ltd_31_Dec_2022_companies_house_set_of_accounts.html 2023-04-25 31-12-2022 £150 equity
MARBHP_Ltd_31_Dec_2021_companies_house_set_of_accounts.html 2022-09-07 31-12-2021 £150 equity
MARBHP_Ltd_31_Dec_2020_companies_house_set_of_accounts.html 2021-08-25 31-12-2020 £150 equity
MARBHP_Ltd_31_Dec_2019_companies_house_set_of_accounts.html 2020-07-03 31-12-2019 £150 equity
MARBHP_Ltd_31_Dec_2018_companies_house_set_of_accounts.html 2019-09-26 31-12-2018 £150 equity
MARBHP Limited - Abbreviated accounts 16.1 2016-09-22 31-12-2015 £76 equity
MARBHP Limited - Limited company - abbreviated - 11.6 2015-09-30 31-12-2014 £76 equity

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