MARMALADE LTD
Overview
| Company Name | MARMALADE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08676228 |
| 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 MARMALADE LTD?
- Non-life insurance (65120) / Financial and insurance activities
Where is MARMALADE LTD located?
| Registered Office Address | Autonet Insurance Nile Street ST6 2BA Stoke-On-Trent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARMALADE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MARMALADE LTD?
| Last Confirmation Statement Made Up To | Feb 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2025 |
| Overdue | No |
What are the latest filings for MARMALADE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Christopher James Payne as a director on Mar 07, 2025 | 2 pages | AP01 | ||
Appointment of Mr Stephen Smith as a director on Mar 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of Craig David Ball as a director on Mar 07, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ian James Donaldson as a director on Mar 07, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 10, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 10 pages | AA | ||
Appointment of Mr Christopher James Payne as a secretary on Jun 26, 2024 | 2 pages | AP03 | ||
Termination of appointment of Ardonagh Corporate Secretary Limited as a secretary on Jun 26, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 22 pages | AA | ||
legacy | 197 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 21 pages | AA | ||
legacy | 216 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Crispin Garth Derwent Moger as a director on Jun 06, 2022 | 1 pages | TM01 | ||
Termination of appointment of Dean Clarke as a secretary on Feb 22, 2022 | 1 pages | TM02 | ||
Appointment of Ardonagh Corporate Secretary Limited as a secretary on Feb 22, 2022 | 2 pages | AP04 | ||
Confirmation statement made on Jan 26, 2022 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 26 pages | AA | ||
Who are the officers of MARMALADE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PAYNE, Christopher James | Secretary | 45 Westerham Road Bessels Green TN13 2QB Sevenoaks Markerstudy House England | 324720050001 | |||||||||||
| PAYNE, Christopher James | Director | Bessels Green TN13 2QB Sevenoaks Markerstudy House 45 Westerham Road Kent United Kingdom | United Kingdom | British | Secretary | 316152670001 | ||||||||
| SMITH, Stephen | Director | Bessels Green TN13 2QB Sevenoaks Markerstudy House 45 Westerham Road Kent United Kingdom | United Kingdom | British | Chartered Accountant | 315131840001 | ||||||||
| CLARKE, Dean | Secretary | Nile Street ST6 2BA Stoke-On-Trent Autonet Insurance England | 282109000001 | |||||||||||
| ARDONAGH CORPORATE SECRETARY LIMITED | Secretary | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom |
| 288842300001 | ||||||||||
| ATKINSON, Jeanne Yvette | Director | Mallard Road Bretton PE3 8AF Peterborough Marmalade House, Alpha Business Centre Cambridgeshire England | England | British | Director | 154383650001 | ||||||||
| BALL, Craig David | Director | Nile Street ST6 2BA Stoke-On-Trent Autonet Insurance England | England | British | Director | 109298830003 | ||||||||
| DONALDSON, Ian James | Director | Nile Street ST6 2BA Stoke-On-Trent Autonet Insurance England | England | British | Director | 246061260001 | ||||||||
| MOGER, Adam Dominic Derwent | Director | Alpha Busness Park Mallard Road Bretton PE3 8AF Peterborough Marmalade House Cambs United Kingdom | United Kingdom | British | None | 246582640001 | ||||||||
| MOGER, Catherine Helen | Director | Mallard Road Bretton PE3 8AF Peterborough Marmalade House, Alpha Business Centre Cambridgeshire England | United Kingdom | British | Company Director | 121180200002 | ||||||||
| MOGER, Crispin Garth Derwent | Director | Nile Street ST6 2BA Stoke-On-Trent Autonet Insurance England | England | British | Director | 160175410001 | ||||||||
| MOGER, Nicholas John | Director | Alpha Business Centre Mallard Road Bretton PE3 8AF Peterborough Marmalade House Cambridgeshire United Kingdom | United Kingdom | British | Consultant Accountant | 154895120001 |
Who are the persons with significant control of MARMALADE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Atlanta Investment Holdings D Limited | Mar 31, 2021 | Nile Street ST6 2BA Stoke-On-Trent Autonet Insurance England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas John Moger | Sep 25, 2017 | Mallard Road PE3 8AF Peterborough Marmalade House, Alpha Business Centre Cambridgeshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Catherine Helen Moger | Sep 04, 2016 | Nile Street ST6 2BA Stoke-On-Trent Autonet Insurance England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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