co
Corporate
Observer
Homepage
Data
Great Britain
Company
MARMALMAT LIMITED

MARMALMAT LIMITED

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

    • Overview

    Company NameMARMALMAT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09660892
    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 MARMALMAT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MARMALMAT LIMITED located?

    Registered Office Address
    1 Kingsway
    C/O Hamlins Llp
    WC2B 6AN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARMALMAT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

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

    Last Confirmation Statement Made Up ToJun 29, 2026
    Next Confirmation Statement DueJul 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 29, 2025
    OverdueNo

    What are the latest filings for MARMALMAT LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Mark Fredrick Sykes on Dec 10, 2025

    		2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2025

    		2 pagesAA

    Confirmation statement made on Jun 29, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Jun 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		4 pagesAA

    Confirmation statement made on Jun 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		4 pagesAA

    Confirmation statement made on Jun 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		4 pagesAA

    Registered office address changed from Roxburghe House 273 - 287 Regent Street London W1B 2AD England to 1 Kingsway C/O Hamlins Llp London WC2B 6AN on Feb 28, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2020

    		4 pagesAA

    Confirmation statement made on Jun 29, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		4 pagesAA

    Confirmation statement made on Jun 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		4 pagesAA

    Confirmation statement made on Jun 29, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Notification of Louise Jane Pryke as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Mark Sykes as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 29, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Annual return made up to Jun 29, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2016

    Statement of capital on Jul 29, 2016

    • Capital: GBP 10
    		SH01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 29, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of MARMALMAT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINDLEY, Malcolm Garland
    Common Lane
    Hemingford Abbots
    PE28 9AN Huntingdon
    13
    Cambridgeshire
    United Kingdom
    		Director
    Common Lane
    Hemingford Abbots
    PE28 9AN Huntingdon
    13
    Cambridgeshire
    United Kingdom
    		EnglandBritish34518570003
    PRYKE, Matthew Daniel
    Kingsway
    C/O Hamlins Llp
    WC2B 6AN London
    1
    United Kingdom
    		Director
    Kingsway
    C/O Hamlins Llp
    WC2B 6AN London
    1
    United Kingdom
    		EnglandBritish169612840001
    SYKES, Mark Fredrick
    Kingsway
    C/O Hamlins Llp
    WC2B 6AN London
    1
    United Kingdom
    		Director
    Kingsway
    C/O Hamlins Llp
    WC2B 6AN London
    1
    United Kingdom
    		PortugalBritish198911150002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARMALMAT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Louise Jane Pryke
    Kingsway
    C/O Hamlins Llp
    WC2B 6AN London
    1
    United Kingdom
    		Apr 06, 2016
    Kingsway
    C/O Hamlins Llp
    WC2B 6AN London
    1
    United Kingdom
    		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.
    Mr Mark Sykes
    Kingsway
    C/O Hamlins Llp
    WC2B 6AN London
    1
    United Kingdom
    		Apr 06, 2016
    Kingsway
    C/O Hamlins Llp
    WC2B 6AN London
    1
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Dubai
    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