MARMON GROUP LIMITED(THE)
Overview
| Company Name | MARMON GROUP LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01376182 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARMON GROUP LIMITED(THE)?
- Other service activities n.e.c. (96090) / Other service activities
Where is MARMON GROUP LIMITED(THE) located?
| Registered Office Address | Ground Floor 6 Regent Park Booth Drive Park Farm Industrial Estate NN8 6GR Wellingborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARMON GROUP LIMITED(THE)?
| Company Name | From | Until |
|---|---|---|
| LEGIBUS NINETY-ONE LIMITED | Jun 30, 1978 | Jun 30, 1978 |
What are the latest accounts for MARMON GROUP LIMITED(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MARMON GROUP LIMITED(THE)?
| Last Confirmation Statement Made Up To | Sep 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2025 |
| Overdue | No |
What are the latest filings for MARMON GROUP LIMITED(THE)?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 48 pages | AA | ||||||||||||||
Confirmation statement made on Sep 14, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Dec 19, 2024
| 3 pages | SH19 | ||||||||||||||
Statement of capital on Dec 19, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||||||
Confirmation statement made on Sep 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from , First Floor 1 Regent Park, 37 Booth Drive, Park Farm Industrial Estate, Wellingborough, Northants, NN8 6GR, England to Ground Floor 6 Regent Park Booth Drive Park Farm Industrial Estate Wellingborough NN8 6GR on Apr 22, 2024 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||||||||||||||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||||||||||||||
Confirmation statement made on Sep 14, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 47 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Oct 01, 2021
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 14, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 41 pages | AA | ||||||||||||||
Confirmation statement made on Sep 19, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 38 pages | AA | ||||||||||||||
Confirmation statement made on Sep 19, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of MARMON GROUP LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILLIPS, Gary Vernon | Secretary | Booth Drive Park Farm Industrial Estate NN8 6GR Wellingborough Ground Floor 6 Regent Park England | 208436460001 | |||||||
| HANRAHAN, Daniel Ignatius | Director | W Madison Street 26th Floor Chicago 181 Illinois 60602 United States | United States | American | 252592890001 | |||||
| PHILLIPS, Gary Vernon | Director | Booth Drive Park Farm Industrial Estate NN8 6GR Wellingborough Ground Floor 6 Regent Park England | England | British | 208436890001 | |||||
| SOTHEN, Wesley Andrew | Director | W Madison Street 26th Floor Chicago 181 Illinois 60602 Usa | America | American | 245431370001 | |||||
| JENKINS, Huw William Howell | Secretary | Bishop Meadow Road LE11 5TH Loughborough Leicestershire | 205036910001 | |||||||
| PRENTICE, Hamish Murray | Secretary | 12 Rose Gate Aglionby CA4 8AJ Carlisle Cumbria | British | 23060180001 | ||||||
| SOUTHARN, James Andrew Gordon | Secretary | c/o C/O Sloane - A Trading Division Of The Marmon Group Limited Booth Drive Park Farm Industrial Estate NN8 6GR Wellingborough 2-20 | British | 90654640004 | ||||||
| DAN, George Stephen | Director | Flat 240 Grove End Gardens NW8 9LU London | British | 16699840001 | ||||||
| GLUTH, Robert Charles | Director | 1212 North Lake Shore Drive Chicago 60610 Illinois Usa | American | 55243550001 | ||||||
| GOODMAN, Charles | Director | 31a Warrington Crescent W9 1EJ London | British | 2764410001 | ||||||
| HANRAHAN, Daniel Ignatius | Director | c/o C/O Sloane - A Trading Division Of The Marmon Group Limited Booth Drive Park Farm Industrial Estate NN8 6GR Wellingborough 2-20 | Usa | American | 193638050001 | |||||
| JENKINS, Huw William Howell | Director | Bishop Meadow Road LE11 5TH Loughborough Artform International Limited Leicestershire England | England | British | 208650650001 | |||||
| LORCH, Robert Knieling | Director | c/o C/O Sloane - A Trading Division Of The Marmon Group Limited Booth Drive Park Farm Industrial Estate NN8 6GR Wellingborough 2-20 | Usa | American | 95827650001 | |||||
| PRENTICE, Hamish Murray | Director | 12 Rose Gate Aglionby CA4 8AJ Carlisle Cumbria | British | 23060180001 | ||||||
| PRITZKER, Robert Alan | Director | 1740 North Cleveland FOREIGN Chicago Illinois 60614 Usa | United States | American | 47230840001 | |||||
| SCHNETZLER, Robert James | Director | W Madison Street 26th Floor Chicago 181 Illinois 60602 United States | Usa Illinois | American | 204481560001 | |||||
| SOUTHARN, James Andrew Gordon | Director | c/o C/O Sloane - A Trading Division Of The Marmon Group Limited Booth Drive Park Farm Industrial Estate NN8 6GR Wellingborough 2-20 | England | British | 90654640004 | |||||
| WARNER, Silvia Barbara | Director | 161 W Maddison Street 26th Floor Chicago Illinois 60602 United States | United States | British | 210495360001 | |||||
| WEBB, Robert Walter | Director | c/o C/O Sloane - A Trading Division Of The Marmon Group Limited Booth Drive Park Farm Industrial Estate NN8 6GR Wellingborough 2-20 | Usa | American | 99482230001 |
Who are the persons with significant control of MARMON GROUP LIMITED(THE)?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Berkshire Hathaway Inc | Apr 06, 2016 | Farnam Street Omaha 68131 Ne 3555 United States | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for MARMON GROUP LIMITED(THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 19, 2016 | Sep 29, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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. - license: CC0