General information

Name:

Marley Ltd

Office Address:

Marley Limited Lichfield Road Branston DE14 3HD Burton-on-trent

Number: 11519291

Incorporation date: 2018-08-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marley Limited with reg. no. 11519291 has been in this business field for six years. This particular Private Limited Company can be contacted at Marley Limited Lichfield Road, Branston, Burton-on-trent and their zip code is DE14 3HD. This firm known today as Marley Limited, was previously listed as Marley Uk Holding. The transformation has occurred in 2018/10/19. The firm's registered with SIC code 23610 - Manufacture of concrete products for construction purposes. Marley Ltd released its latest accounts for the period up to 31st December 2022. The firm's latest confirmation statement was released on 12th August 2023.

Given this particular enterprise's number of employees, it became unavoidable to formally appoint other executives, namely: Matthew P., Paul R., Simon B. who have been collaborating for almost one year for the benefit of this business. Additionally, the managing director's responsibilities are constantly helped with by a secretary - Shiv S., who was chosen by the following business in 2022.

  • Previous company's names
  • Marley Limited 2018-10-19
  • Marley Uk Holding Limited 2018-08-15

Company staff

Matthew P.

Role: Director

Appointed: 08 January 2024

Latest update: 6 March 2024

Paul R.

Role: Director

Appointed: 22 December 2023

Latest update: 6 March 2024

Simon B.

Role: Director

Appointed: 10 July 2023

Latest update: 6 March 2024

Justin L.

Role: Director

Appointed: 03 May 2022

Latest update: 6 March 2024

Shiv S.

Role: Secretary

Appointed: 03 May 2022

Latest update: 6 March 2024

People with significant control

The companies with significant control over this firm are: Marshalls Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Elland at Premier Way, Lowfields Business Park, HX5 9HT and was registered as a PSC under the reg no 481574.

Marshalls Group Limited
Address: Landscape House Premier Way, Lowfields Business Park, Elland, HX5 9HT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 481574
Notified on 14 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Monty Bidco Limited
Address: Marley Limited Lichfield Road, Branston, Burton-On-Trent, DE14 3HD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 12144582
Notified on 30 August 2019
Ceased on 14 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Marley Eternit Limited
Address: Marley Lichfield Road, Branston, Burton-On-Trent, Staffordshire, DE14 3HD
Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 00486100
Notified on 15 August 2018
Ceased on 30 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 August 2024
Confirmation statement last made up date 12 August 2023

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director's appointment terminated on Wed, 28th Feb 2024 (TM01)
filed on: 4th, March 2024
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 23610 : Manufacture of concrete products for construction purposes
5
Company Age

Closest Companies - by postcode