General information

Name:

John Marlow Ltd

Office Address:

3 St. Leonards Place YO1 7HF York

Number: 01759041

Incorporation date: 1983-10-05

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

John Marlow Limited is a Private Limited Company, with headquarters in 3 St. Leonards Place in York. The head office's post code is YO1 7HF. This enterprise has been working since 1983-10-05. The company's registration number is 01759041. The business name of the firm was changed in the year 1997 to John Marlow Limited. This enterprise previous registered name was J A Marlow. The firm's principal business activity number is 74909 meaning Other professional, scientific and technical activities not elsewhere classified. John Marlow Ltd filed its latest accounts for the financial period up to 2023-04-30. The company's latest annual confirmation statement was released on 2023-02-14.

We have a group of two directors running the company at present, namely Iain M. and John M. who have been utilizing the directors tasks since 2018-02-12. What is more, the director's responsibilities are constantly aided with by a secretary - John M., who joined this company on 2018-02-14.

  • Previous company's names
  • John Marlow Limited 1997-12-16
  • J A Marlow Limited 1983-10-05

Company staff

John M.

Role: Secretary

Appointed: 14 February 2018

Latest update: 8 February 2024

Iain M.

Role: Director

Appointed: 12 February 2018

Latest update: 8 February 2024

John M.

Role: Director

Appointed: 30 April 1991

Latest update: 8 February 2024

People with significant control

The J. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

The J.
Notified on 15 January 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
over 1/2 to 3/4 of shares
Hazel M.
Notified on 30 June 2016
Ceased on 18 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John M.
Notified on 6 April 2016
Ceased on 18 May 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
John M.
Notified on 30 June 2016
Ceased on 18 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/04/30 (AA)
filed on: 3rd, July 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
40
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