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MARBOCOTE LIMITED

MARBOCOTE LIMITED

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

    • Overview

    Company NameMARBOCOTE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04275657
    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 MARBOCOTE LIMITED?

    • Manufacture of other chemical products n.e.c. (20590) / Manufacturing

    Where is MARBOCOTE LIMITED located?

    Registered Office Address
    Unit 9 Dalton Way
    CW10 0HU Middlewich
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARBOCOTE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MARBOCOTE LIMITED?

    Last Confirmation Statement Made Up ToAug 23, 2026
    Next Confirmation Statement DueSep 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 23, 2025
    OverdueNo

    What are the latest filings for MARBOCOTE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 23, 2025 with no updates

    		3 pagesCS01

    Notification of Mi Consulting Uk Limited as a person with significant control on Aug 23, 2025

    		2 pagesPSC02

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Secretary's details changed for Mrs Joanna Louise Rimmer on Jun 02, 2025

    		1 pagesCH03

    Confirmation statement made on Aug 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Aug 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Aug 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Aug 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Aug 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Aug 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Aug 23, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 23, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Director's details changed for Mr Ian Snowdon on Nov 18, 2016

    		2 pagesCH01

    Confirmation statement made on Aug 23, 2016 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Aug 23, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2015

    Statement of capital on Sep 10, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		7 pagesAA
    View All Filings

    Who are the officers of MARBOCOTE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIMMER, Joanna Louise
    Dalton Way
    CW10 0HU Middlewich
    Unit 9
    Cheshire
    		Secretary
    Dalton Way
    CW10 0HU Middlewich
    Unit 9
    Cheshire
    		British86052310001
    DONDENA, Federico
    Dalton Way
    CW10 0HU Middlewich
    Unit 9
    Cheshire
    		Director
    Dalton Way
    CW10 0HU Middlewich
    Unit 9
    Cheshire
    		ItalyItalian189151230001
    DONDENA, Nicola
    Res. Sassi- Milan 2
    FOREIGN Segrate (Milan)
    Lombardia 20090
    Italy
    		Director
    Res. Sassi- Milan 2
    FOREIGN Segrate (Milan)
    Lombardia 20090
    Italy
    		ItalyItalian96076710001
    RIGBY, Michael, Dr
    21 Carlton Avenue
    SK9 4EP Wilmslow
    Cheshire
    		Director
    21 Carlton Avenue
    SK9 4EP Wilmslow
    Cheshire
    		United KingdomBritish78045420001
    SNOWDON, Ian
    Dalton Way
    CW10 0HU Middlewich
    Unit 9
    Cheshire
    		Director
    Dalton Way
    CW10 0HU Middlewich
    Unit 9
    Cheshire
    		EnglandBritish78045260004
    BURKE, Michael Peter
    29 Haddon Grove
    WA15 6SA Timperley
    Cheshire
    		Secretary
    29 Haddon Grove
    WA15 6SA Timperley
    Cheshire
    		British42410430001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		900018560001
    SCANTIANI, Valentina Giovanna Marid
    Via Rasori 15
    FOREIGN Milan
    20145
    Italy
    		Director
    Via Rasori 15
    FOREIGN Milan
    20145
    Italy
    		Italian103382460001
    SHARD, George Edward
    39 Chiltern Drive
    Hale
    WA15 9PN Altrincham
    Cheshire
    		Director
    39 Chiltern Drive
    Hale
    WA15 9PN Altrincham
    Cheshire
    		EnglandBritish15071010001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		900018550001
    DISC SPACE LIMITED
    C/O Schofield Sweeney Springfield House
    76 Wellington Street
    LS1 2AY Leeds
    76
    West Yorkshire
    United Kingdom
    		Director
    C/O Schofield Sweeney Springfield House
    76 Wellington Street
    LS1 2AY Leeds
    76
    West Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06677798
    		140120970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARBOCOTE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Castle Mound Way
    CV23 0UZ Rugby
    Magma House
    England
    		Aug 23, 2025
    Castle Mound Way
    CV23 0UZ Rugby
    Magma House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number06789108
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Dalton Way
    CW10 0HU Middlewich
    Unit 9
    Cheshire
    United Kingdom
    		Aug 01, 2016
    Dalton Way
    CW10 0HU Middlewich
    Unit 9
    Cheshire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityThe Companies Act
    Place RegisteredCompanies House
    Registration Number04193089
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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