Marlynton & Partners Holdings Limited in Bedford, MK42 7PN

Description

Data updated on: 01-11-2023

Marlynton & Partners Holdings Limited has existed on the British market for at least nineteen years. Registered with number 05522554 in the year 2005, the firm is located at First Floor, Woburn Court 2 Railton Road, Bedford MK42 7PN. Registered as Anthony Kinns Aviation Fuels, this company used the business name until 2014, when it was changed to Marlynton & Partners Holdings Limited. This firm's SIC code is 46711, that means Wholesale of petroleum and petroleum products. The firm's most recent filed accounts documents describe the period up to July 31, 2022 and the most current annual confirmation statement was submitted on July 29, 2023.

In order to meet the requirements of their client base, the following company is continually led by a number of two directors who are Gladys K. and Anthony K.. Their constant collaboration has been of extreme use to the company since July 2005.

Previous company's names
Marlynton & Partners Holdings Limited 2014-09-04
Anthony Kinns Aviation Fuels Limited 2005-07-29

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency
Net Worth	100	100	100	1 186 989	1 387 744	1 630 530

Balance Sheet
Cash Bank In Hand					62 413	18 202
Cash Bank On Hand						18 202	147 993	34 058	20 233	80 126	244 257	1 754 166	1 888 378
Current Assets				563 305	600 084	806 295	1 204 338	1 691 556	2 191 121	3 051 356	2 209 893	2 396 825	2 691 740
Debtors		100	100	563 305	537 671	788 093	1 056 345	1 657 498	2 170 888	2 971 230	1 965 636	642 659	301 749
Net Assets Liabilities						1 630 530	2 037 685	2 823 020	3 394 211	4 850 198	3 552 549	3 669 111	3 826 649
Net Assets Liabilities Including Pension Asset Liability	100	100	100	1 186 989	1 387 744
Property Plant Equipment							14 750	24 036	18 676	14 526	11 310	8 815
Tangible Fixed Assets				840 000	840 000	840 000

Capital & Reserves
Called Up Share Capital		100	100	200	200	200
Profit Loss Account Reserve				1 186 789	1 387 544	1 630 330
Shareholder Funds	100	100	100	1 186 989	1 387 744	1 630 530

Other Financial Data
Accrued Liabilities						5 356	13 106	10 000	10 000	10 000	10 000	12 700	93 670
Accumulated Depreciation Impairment Property Plant Equipment							4 917	11 199	16 559	20 709	23 925	26 420	11 317
Amounts Owed By Group Undertakings						788 093	1 039 845	1 454 149	1 873 583	2 464 308	1 129 938	401 350	501 613
Amounts Owed To Group Undertakings												31 880	74 580
Average Number Employees During Period							6	5	5	5	5	5	5
Corporation Tax Payable							30 242	78 226	44 325	15 568	16 266	26 178	36 253
Creditors						15 865	9 648	19 200	15 567	10 567	10 567	100 939	234 445
Creditors Due After One Year				150 000
Creditors Due Within One Year				66 416	52 440	15 865
Debtors Due After One Year				-563 305	-537 671	-788 093
Finance Lease Liabilities Present Value Total							9 648	3 633	3 633
Fixed Assets				840 100	840 100	840 100	1 301 814	1 361 100	1 405 740	2 061 590	1 511 410	1 508 915	1 506 977
Increase From Depreciation Charge For Year Property Plant Equipment							4 917	6 282	5 360	4 150	3 216	2 495	1 063
Investment Property						840 000	840 000	840 000	840 000	1 500 000	1 500 000	1 500 000	1 500 000
Investment Property Fair Value Model						840 000	840 000	840 000	840 000	1 500 000	1 500 000	1 500 000
Investments Fixed Assets				100	100	100	447 064	497 064	547 064	547 064	100	100	100
Investments In Group Undertakings						100	447 064	497 064	547 064	547 064	100	100	100
Net Current Assets Liabilities			100	496 889	547 644	790 430	748 469	1 485 687	2 005 065	2 902 689	2 154 830	2 295 886	2 457 295
Number Shares Allotted		100	100	200	200	200
Other Creditors							58	282	398	1 584	596	641	704
Other Taxation Social Security Payable						689	2 070	2 288	2 027	2 234	2 930	3 128	3 815
Par Value Share		1	1	1	1	1
Prepayments Accrued Income							16 500	16 500	31 500	20 617	39 993	135 793	209 686
Property Plant Equipment Gross Cost							19 667	35 235	35 235	35 235	35 235	15 568
Provisions For Liabilities Balance Sheet Subtotal							2 950	4 567	1 027	103 514	103 124	135 690	137 623
Share Capital Allotted Called Up Paid	100	100		200	200	200
Tangible Fixed Assets Additions				840 000
Tangible Fixed Assets Cost Or Valuation				840 000	840 000
Total Additions Including From Business Combinations Property Plant Equipment							19 667	15 568
Total Assets Less Current Liabilities		100	100	1 336 989	1 387 744	1 630 530	2 050 283	2 846 787	3 410 805	4 964 279	3 666 240	3 804 801	3 964 272
Trade Creditors Trade Payables							2 921	840	1 241	3 955	1 690	1 872	2 629
Trade Debtors Trade Receivables								2 057	7 500			97 116	83 663
Value Shares Allotted		100	100	200
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100

Company staff

Gladys K.

Role: Director

Appointed: 29 July 2005

Latest update: 5 April 2024

Gladys K.

Role: Secretary

Appointed: 29 July 2005

Latest update: 5 April 2024

Anthony K.

Role: Director

Appointed: 29 July 2005

Latest update: 5 April 2024

People with significant control

The companies with significant control over this firm are as follows: Marlynton Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicester at Colton Square, LE1 1QH and was registered as a PSC under the reg no 13034107.

Marlynton Group Holdings Limited

Address: Third Floor, Two Colton Square, Leicester, LE1 1QH, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England

Place registered Companies House

Registration number 13034107

Notified on 29 April 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Gladys K.

Notified on 30 July 2016

Ceased on 29 April 2021

Nature of control:

1/2 or less of shares

Anthony K.

Notified on 30 July 2016

Ceased on 29 April 2021

Nature of control:

over 1/2 to 3/4 of shares

Gladys K.

Notified on 6 April 2016

Ceased on 29 April 2021

Nature of control:

1/2 or less of shares

Anthony K.

Notified on 6 April 2016

Ceased on 29 April 2021

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	12 August 2024
Confirmation statement last made up date	29 July 2023

Annual Accounts 8 February 2013
Start Date For Period Covered By Report	2011-08-01
End Date For Period Covered By Report	2012-07-31
Date Approval Accounts	8 February 2013
Annual Accounts 24th April 2014
Start Date For Period Covered By Report	01 August 2012
Date Approval Accounts	24th April 2014
Annual Accounts 30th April 2015
Start Date For Period Covered By Report	01 August 2013
End Date For Period Covered By Report	31 July 2014
Date Approval Accounts	30th April 2015
Annual Accounts 29th April 2016
Start Date For Period Covered By Report	01 August 2014
End Date For Period Covered By Report	31 July 2015
Date Approval Accounts	29th April 2016
Annual Accounts 23rd March 2017
Start Date For Period Covered By Report	01 August 2015
End Date For Period Covered By Report	31 July 2016
Date Approval Accounts	23rd March 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2017
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	01 August 2019
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	01 August 2020
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	01 August 2021
End Date For Period Covered By Report	31 July 2022
Annual Accounts
Start Date For Period Covered By Report	01 August 2022
End Date For Period Covered By Report	31 July 2023
Annual Accounts
End Date For Period Covered By Report	31 July 2013

Marlynton & Partners Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gladys K.

Gladys K.

Anthony K.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Marlynton Group Holdings Limited

Gladys K.

Anthony K.

Gladys K.

Anthony K.

Accounts Documents

Company filings

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