MARY LEE LIMITED

Overview

Company Name	MARY LEE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00267743
Jurisdiction	England/Wales
Date of Creation	Aug 16, 1932

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARY LEE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MARY LEE LIMITED located?

Registered Office Address	39 Northumberland Street Newcastle Upon Tyne NE99 1AR
Undeliverable Registered Office Address	No

What are the latest accounts for MARY LEE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for MARY LEE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 16, 2026
Next Confirmation Statement Due	Apr 30, 2026
Next Confirmation Statement Made Up To	Apr 16, 2025
Overdue	No

What are the latest filings for MARY LEE LIMITED?

Filings
Date	Description	Document	Type
Jun 10, 2025	Accounts for a dormant company made up to Jan 31, 2025	4 pages	AA

Apr 29, 2025	Confirmation statement made on Apr 16, 2025 with no updates	3 pages	CS01

Aug 06, 2024	Termination of appointment of John Peter Edgar as a director on Jul 31, 2024	1 pages	TM01

Jun 29, 2024	Accounts for a dormant company made up to Jan 26, 2024	4 pages	AA

Apr 24, 2024	Confirmation statement made on Apr 16, 2024 with no updates	3 pages	CS01

Jul 18, 2023	Accounts for a dormant company made up to Jan 27, 2023	4 pages	AA

May 22, 2023	Confirmation statement made on May 15, 2023 with no updates	3 pages	CS01

Jun 09, 2022	Accounts for a dormant company made up to Jan 28, 2022	5 pages	AA

May 19, 2022	Confirmation statement made on May 15, 2022 with no updates	3 pages	CS01

Jul 28, 2021	Accounts for a dormant company made up to Jan 29, 2021	5 pages	AA

May 19, 2021	Confirmation statement made on May 15, 2021 with no updates	3 pages	CS01

Aug 18, 2020	Accounts for a dormant company made up to Jan 31, 2020	5 pages	AA

May 21, 2020	Confirmation statement made on May 15, 2020 with no updates	3 pages	CS01

Apr 03, 2020	Appointment of Mr John Peter Edgar as a director on Apr 01, 2020	2 pages	AP01

Apr 02, 2020	Termination of appointment of Robert Feather as a director on Apr 01, 2020	1 pages	TM01

Jul 24, 2019	Accounts for a dormant company made up to Jan 25, 2019	5 pages	AA

May 28, 2019	Confirmation statement made on May 15, 2019 with no updates	3 pages	CS01

Oct 01, 2018	Appointment of Miss Mia Rose Fenwick as a director on Oct 01, 2018	2 pages	AP01

Oct 01, 2018	Appointment of Mr Hugo Mark Fenwick as a director on Oct 01, 2018	2 pages	AP01

Sep 28, 2018	Termination of appointment of Peter Derek King as a director on Sep 14, 2018	1 pages	TM01

Jun 29, 2018	Accounts for a dormant company made up to Jan 26, 2018	4 pages	AA

May 30, 2018	Confirmation statement made on May 15, 2018 with no updates	3 pages	CS01

May 25, 2018	Appointment of Mr Robert Feather as a director on May 11, 2018	2 pages	AP01

May 25, 2018	Termination of appointment of Nicholas Adam Hodnett Fenwick as a director on May 11, 2018	1 pages	TM01

Aug 31, 2017	Accounts for a dormant company made up to Jan 27, 2017	4 pages	AA

View All Filings

Who are the officers of MARY LEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANDERS, Jill 39 Northumberland Street Newcastle Upon Tyne NE99 1AR	Nov 29, 2001		Secretary	39 Northumberland Street Newcastle Upon Tyne NE99 1AR		British			9506490005
FENWICK, Hugo Mark 39 Northumberland Street Newcastle Upon Tyne NE99 1AR	Oct 01, 2018		Director	39 Northumberland Street Newcastle Upon Tyne NE99 1AR	England	British	1964-12	Director	66136970002
FENWICK, Mia Rose 39 Northumberland Street Newcastle Upon Tyne NE99 1AR	Oct 01, 2018		Director	39 Northumberland Street Newcastle Upon Tyne NE99 1AR	United Kingdom	British	1978-4	Director	250933190001
RYAN, John Benedict 1 Leather Lane Gomshall GU5 9NB Guildford Surrey	Jan 08, 1999	Jan 17, 2000	Secretary	1 Leather Lane Gomshall GU5 9NB Guildford Surrey		British			70736030001
SAUNDERS, Ruth Judi Frances 11 Carters Road KT17 4NE Epsom Surrey	Feb 01, 1997	Jan 08, 1999	Secretary	11 Carters Road KT17 4NE Epsom Surrey		British			26549970001
TAYLOR, Elizabeth 37 Swallow Rise Knaphill GU21 2LH Woking Surrey	Jan 17, 2000	Nov 29, 2001	Secretary	37 Swallow Rise Knaphill GU21 2LH Woking Surrey		British			53767920002
BENTALL, Leonard Edward Runnymede Sandpit Hall Road Chobham GU24 8AN Woking Surrey		Jul 26, 2001	Director	Runnymede Sandpit Hall Road Chobham GU24 8AN Woking Surrey		British	1939-5	Chairman	15154320001
EDGAR, John Peter 39 Northumberland Street Newcastle Upon Tyne NE99 1AR	Apr 01, 2020	Jul 31, 2024	Director	39 Northumberland Street Newcastle Upon Tyne NE99 1AR	England	British	1970-7	Director	268676940001
ELLIOTT, David Anthony 3 Ashleigh Close HP7 9RA Amersham Buckinghamshire	Jan 17, 2000	Feb 02, 2002	Director	3 Ashleigh Close HP7 9RA Amersham Buckinghamshire		British	1946-9	Chief Executive	62569040003
FEATHER, Robert 39 Northumberland Street Newcastle Upon Tyne NE99 1AR	May 11, 2018	Apr 01, 2020	Director	39 Northumberland Street Newcastle Upon Tyne NE99 1AR	England	British	1967-10	Company Director	242136250001
FENWICK, Mark Anthony 39 Northumberland Street Newcastle Upon Tyne NE99 1AR	Jul 26, 2001	Aug 04, 2017	Director	39 Northumberland Street Newcastle Upon Tyne NE99 1AR	United Kingdom	British	1948-5	Director	6423730003
FENWICK, Nicholas Adam Hodnett 39 Northumberland Street Newcastle Upon Tyne NE99 1AR	Jul 26, 2001	May 11, 2018	Director	39 Northumberland Street Newcastle Upon Tyne NE99 1AR	United Kingdom	British	1948-5	Director	77438760003
KING, Peter Derek 39 Northumberland Street Newcastle Upon Tyne NE99 1AR	Aug 04, 2017	Sep 14, 2018	Director	39 Northumberland Street Newcastle Upon Tyne NE99 1AR	England	British	1972-9	Finance Director	182728150001
PEACOCK, Francis Grenville Woodlands Priorswood Compton GU3 1DR Guildford Surrey		Mar 01, 1999	Director	Woodlands Priorswood Compton GU3 1DR Guildford Surrey	United Kingdom	British	1938-10	Chief Executive	13604680001
RYAN, John Benedict 1 Leather Lane Gomshall GU5 9NB Guildford Surrey		Jan 17, 2000	Director	1 Leather Lane Gomshall GU5 9NB Guildford Surrey		British	1950-7	Finance & Property Director	70736030001
SMITH, Alan 11 Blaidwood Drive DH1 3TD Durham County Durham	Jul 26, 2001	Apr 16, 2008	Director	11 Blaidwood Drive DH1 3TD Durham County Durham		British	1942-5	Director	28496250001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for MARY LEE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 15, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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