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MARRIOTT MOTORCYCLES LIMITED

MARRIOTT MOTORCYCLES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMARRIOTT MOTORCYCLES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03785655
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARRIOTT MOTORCYCLES LIMITED?

    • Sale, maintenance and repair of motorcycles and related parts and accessories (45400) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MARRIOTT MOTORCYCLES LIMITED located?

    Registered Office Address
    1 Abbots Quay
    Monks Ferry
    L41 5LH Birkenhead
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARRIOTT MOTORCYCLES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 29, 2025
    Next Accounts Due OnMar 29, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for MARRIOTT MOTORCYCLES LIMITED?

    Last Confirmation Statement Made Up ToJun 10, 2025
    Next Confirmation Statement DueJun 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2024
    OverdueNo

    What are the latest filings for MARRIOTT MOTORCYCLES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    		7 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share capital reallocated 20/11/2024
    		RES13

    Memorandum and Articles of Association

    		6 pagesMA

    Confirmation statement made on Jun 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		9 pagesAA

    Confirmation statement made on Jun 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		9 pagesAA

    Confirmation statement made on Jun 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		9 pagesAA

    Confirmation statement made on Jun 10, 2021 with no updates

    		3 pagesCS01

    Secretary's details changed for Judith Marriott on Jun 01, 2021

    		1 pagesCH03

    Director's details changed for Mr Glyn Marriott on Jun 01, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2020

    		8 pagesAA

    Appointment of Mrs Judith Marriott as a director on Jun 11, 2019

    		2 pagesAP01

    Confirmation statement made on Jun 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		7 pagesAA

    Confirmation statement made on Jun 10, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		7 pagesAA

    Confirmation statement made on Jun 10, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		7 pagesAA

    Confirmation statement made on Jun 10, 2017 with updates

    		4 pagesCS01

    Notification of Judith Marriott as a person with significant control on Jul 01, 2016

    		2 pagesPSC01

    Notification of Glyn Marriott as a person with significant control on Jul 01, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA
    View All Filings

    Who are the officers of MARRIOTT MOTORCYCLES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARRIOTT, Judith
    1 Abbots Quay
    Monks Ferry
    L41 5LH Birkenhead
    Merseyside
    		Secretary
    1 Abbots Quay
    Monks Ferry
    L41 5LH Birkenhead
    Merseyside
    		British69406400001
    MARRIOTT, Glyn
    1 Abbots Quay
    Monks Ferry
    L41 5LH Birkenhead
    Merseyside
    		Director
    1 Abbots Quay
    Monks Ferry
    L41 5LH Birkenhead
    Merseyside
    		EnglandBritishCompany Director69406360001
    MARRIOTT, Judith
    1 Abbots Quay
    Monks Ferry
    L41 5LH Birkenhead
    Merseyside
    		Director
    1 Abbots Quay
    Monks Ferry
    L41 5LH Birkenhead
    Merseyside
    		EnglandBritishCompany Director234961900001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARRIOTT MOTORCYCLES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Judith Marriott
    1 Abbots Quay
    Monks Ferry
    L41 5LH Birkenhead
    Merseyside
    		Jul 01, 2016
    1 Abbots Quay
    Monks Ferry
    L41 5LH Birkenhead
    Merseyside
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Glyn Marriott
    1 Abbots Quay
    Monks Ferry
    L41 5LH Birkenhead
    Merseyside
    		Jul 01, 2016
    1 Abbots Quay
    Monks Ferry
    L41 5LH Birkenhead
    Merseyside
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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