MARLEY BUILDING MATERIALS LIMITED

Overview

Company Name	MARLEY BUILDING MATERIALS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05499943
Jurisdiction	England/Wales
Date of Creation	Jul 05, 2005

Summary

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

What is the purpose of MARLEY BUILDING MATERIALS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MARLEY BUILDING MATERIALS LIMITED located?

Registered Office Address	1 High Street Mews Wimbledon Village SW19 7RG London
Undeliverable Registered Office Address	No

What are the latest accounts for MARLEY BUILDING MATERIALS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for MARLEY BUILDING MATERIALS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 03, 2027
Next Confirmation Statement Due	Jul 17, 2027
Next Confirmation Statement Made Up To	Jul 03, 2026
Overdue	No

What are the latest filings for MARLEY BUILDING MATERIALS LIMITED?

Filings
Date	Description	Document	Type
Jul 03, 2026	Confirmation statement made on Jul 03, 2026 with no updates	3 pages	CS01

Aug 01, 2025	Accounts for a dormant company made up to Jul 31, 2025	2 pages	AA

Jul 03, 2025	Confirmation statement made on Jul 03, 2025 with updates	4 pages	CS01

Feb 27, 2025	Termination of appointment of Maureen Anne Payne as a secretary on Feb 27, 2025	1 pages	TM02

Feb 27, 2025	Termination of appointment of Maureen Anne Payne as a director on Feb 27, 2025	1 pages	TM01

Aug 01, 2024	Accounts for a dormant company made up to Jul 31, 2024	2 pages	AA

Jul 05, 2024	Confirmation statement made on Jul 03, 2024 with no updates	3 pages	CS01

Aug 01, 2023	Accounts for a dormant company made up to Jul 31, 2023	2 pages	AA

Jul 03, 2023	Confirmation statement made on Jul 03, 2023 with no updates	3 pages	CS01

Aug 01, 2022	Accounts for a dormant company made up to Jul 31, 2022	2 pages	AA

Jul 03, 2022	Confirmation statement made on Jul 03, 2022 with no updates	3 pages	CS01

Aug 01, 2021	Accounts for a dormant company made up to Jul 31, 2021	2 pages	AA

Jul 03, 2021	Confirmation statement made on Jul 03, 2021 with no updates	3 pages	CS01

Aug 01, 2020	Accounts for a dormant company made up to Jul 31, 2020	2 pages	AA

Jul 03, 2020	Confirmation statement made on Jul 03, 2020 with updates	4 pages	CS01

Dec 13, 2019	Notification of Marley Limited as a person with significant control on Sep 01, 2019	2 pages	PSC02

Dec 13, 2019	Cessation of Ml Uk Holding Limited as a person with significant control on Sep 01, 2019	1 pages	PSC07

Aug 02, 2019	Accounts for a dormant company made up to Jul 31, 2019	2 pages	AA

Jul 03, 2019	Confirmation statement made on Jul 03, 2019 with no updates	3 pages	CS01

Jun 09, 2019	Director's details changed for Maureen Anne Childs on Jun 09, 2019	2 pages	CH01

Jun 09, 2019	Secretary's details changed for Maureen Anne Childs on Jun 09, 2019	1 pages	CH03

Apr 18, 2019	Change of details for Ml Uk Holding Limited as a person with significant control on Jan 11, 2019	2 pages	PSC05

Dec 04, 2018	Change of details for Ml Uk Holding Limited as a person with significant control on Oct 19, 2018	2 pages	PSC05

Dec 03, 2018	Change of details for Marley Limited as a person with significant control on Oct 19, 2018	2 pages	PSC05

Aug 07, 2018	Accounts for a dormant company made up to Jul 31, 2018	2 pages	AA

View All Filings

Who are the officers of MARLEY BUILDING MATERIALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PAYNE, Brian John 1 High Street Mews Wimbledon Village SW19 7RG London	Jul 05, 2005		Director	1 High Street Mews Wimbledon Village SW19 7RG London	England	British	1944-4	38688940001
PAYNE, Maureen Anne 1 High Street Mews Wimbledon Village SW19 7RG London	Jul 05, 2005	Feb 27, 2025	Secretary	1 High Street Mews Wimbledon Village SW19 7RG London		British		35994320027
PAYNE, Maureen Anne 1 High Street Mews Wimbledon Village SW19 7RG London	Jul 05, 2005	Feb 27, 2025	Director	1 High Street Mews Wimbledon Village SW19 7RG London	England	British	1936-9	35994320027

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARLEY BUILDING MATERIALS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Marley Limited

Sep 01, 2019

Lichfield Road

Branston

DE14 3HD Burton-On-Trent

Staffordshire

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	11519291

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ml Uk Holding Limited

Apr 06, 2016

Wellington Road

DE14 2AP Burton Upon Trent

C/O Etex (Exteriors) Uk Limited

Staffordshire

England

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	290797

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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