Marlynton Group Holdings Limited

General information

Name:

Marlynton Group Holdings Ltd

Office Address:

First Floor, Woburn Court 2 Railton Road Woburn Rd Ind Est MK42 7PN Kempston

Number: 13034107

Incorporation date: 2020-11-20

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marlynton Group Holdings Limited with reg. no. 13034107 has been on the market for 4 years. This Private Limited Company is located at First Floor, Woburn Court 2 Railton Road, Woburn Rd Ind Est in Kempston and company's area code is MK42 7PN. The firm's principal business activity number is 46711 : Wholesale of petroleum and petroleum products. Marlynton Group Holdings Ltd filed its account information for the financial year up to 2022-07-31. The firm's most recent confirmation statement was released on 2023-05-14.

There is a group of two directors supervising the firm now, including Gladys K. and Anthony K. who have been carrying out the directors assignments for 4 years.

Executives with significant control over the firm are: Gladys K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anthony K. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Gladys K.

Role: Director

Appointed: 20 November 2020

Latest update: 18 March 2024

Anthony K.

Role: Director

Appointed: 20 November 2020

Latest update: 18 March 2024

People with significant control

Gladys K.
Notified on 29 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anthony K.
Notified on 20 November 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 28 May 2024
Confirmation statement last made up date 14 May 2023
Annual Accounts
Start Date For Period Covered By Report 20 November 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

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Insolvency Persons with significant control Resolution
Free Download
Confirmation statement with updates Sun, 14th May 2023 (CS01)
filed on: 5th, June 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 46711 : Wholesale of petroleum and petroleum products
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