Marwyn Materials (UK) Limited

General information

Name:

Marwyn Materials (UK) Ltd

Office Address:

Pinnacle House, Breedon Quarry Breedon On The Hill DE73 8AP Derby

Number: 06660156

Incorporation date: 2008-07-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marwyn Materials (UK) Limited can be reached at Pinnacle House, Breedon Quarry, Breedon On The Hill in Derby. The area code is DE73 8AP. Marwyn Materials (UK) has been present in this business since it was established on 30th July 2008. The Companies House Reg No. is 06660156. This enterprise's registered with SIC code 74990, that means Non-trading company. 2022/12/31 is the last time company accounts were reported.

As suggested by this specific firm's executives data, for two years there have been two directors: Susan B. and James A..

The companies that control this firm include: Breedon Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Derby at Breedon Quarry, Breedon On The Hill, DE73 8AP and was registered as a PSC under the registration number 14739556.

Company staff

Susan B.

Role: Director

Appointed: 03 August 2022

Latest update: 16 April 2024

James A.

Role: Director

Appointed: 01 March 2022

Latest update: 16 April 2024

Susan B.

Role: Secretary

Appointed: 16 March 2021

Latest update: 16 April 2024

People with significant control

Breedon Group Plc
Address: Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Register Of Companies
Registration number 14739556
Notified on 9 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Breedon Group Plc
Address: 28 Esplanade, St. Helier, JE2 3QA, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Public Limited Company
Country registered Jersey
Place registered Jersey Companies Registry
Registration number Je98465
Notified on 6 April 2016
Ceased on 9 June 2023
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 13 August 2024
Confirmation statement last made up date 30 July 2023
Annual Accounts 8 March 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 8 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2022-12-31 (AA)
filed on: 19th, May 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
15
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