Marlodge (monnow) Limited

General information

Name:

Marlodge (monnow) Ltd

Office Address:

Carleton House 266-268 Stratford Road, Shirley B90 3AD Solihull

Number: 00579467

Incorporation date: 1957-03-05

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day the company was founded is 1957-03-05. Started under no. 00579467, it is listed as a Private Limited Company. You can reach the headquarters of the firm during office times at the following address: Carleton House 266-268 Stratford Road, Shirley, B90 3AD Solihull. This firm's SIC and NACE codes are 68100 and has the NACE code: Buying and selling of own real estate. Marlodge (monnow) Ltd filed its account information for the period up to Sunday 30th April 2023. The firm's latest annual confirmation statement was filed on Tuesday 31st January 2023.

As for this particular business, a number of director's assignments have been done by Max D., Oliver D. and Anthony D.. As for these three managers, Anthony D. has supervised business for the longest time, having become a vital part of officers' team on January 1992. To find professional help with legal documentation, this particular business has been utilizing the skills of Anthony D. as a secretary for the last thirteen years.

Financial data based on annual reports

Company staff

Max D.

Role: Director

Appointed: 01 October 2016

Latest update: 25 March 2024

Oliver D.

Role: Director

Appointed: 17 February 2016

Latest update: 25 March 2024

Anthony D.

Role: Secretary

Appointed: 03 August 2011

Latest update: 25 March 2024

Anthony D.

Role: Director

Appointed: 31 January 1992

Latest update: 25 March 2024

People with significant control

Executives who control the firm include: Max D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Oliver D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Max D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Oliver D.
Notified on 6 April 2016
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 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 26 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Micro company accounts made up to 30th April 2023 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 68201 : Renting and operating of Housing Association real estate
67
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