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MARLOW PROACTIVE LIMITED

MARLOW PROACTIVE LIMITED

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

    • Overview

    Company NameMARLOW PROACTIVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11405556
    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 MARLOW PROACTIVE LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is MARLOW PROACTIVE LIMITED located?

    Registered Office Address
    14 Phoenix Park Telford Way
    LE67 3HB Coalville
    Leicestershire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MARLOW PROACTIVE LIMITED?

    Previous Company Names
    Company NameFromUntil
    MARLOW PROACTIVE LHI LIMITEDJun 08, 2018Jun 08, 2018

    What are the latest accounts for MARLOW PROACTIVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for MARLOW PROACTIVE LIMITED?

    Last Confirmation Statement Made Up ToJun 07, 2026
    Next Confirmation Statement DueJun 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 07, 2025
    OverdueNo

    What are the latest filings for MARLOW PROACTIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 07, 2025 with updates

    		4 pagesCS01

    Cessation of Xeinadin Uk Professional Services Limited as a person with significant control on May 06, 2025

    		1 pagesPSC07

    Termination of appointment of Antony Charles Bostock as a director on Apr 07, 2025

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to May 31, 2024

    		20 pagesAA

    legacy

    		78 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Jun 07, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to May 31, 2023

    		18 pagesAA

    legacy

    		70 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Appointment of Antony Charles Bostock as a director on Dec 04, 2023

    		2 pagesAP01

    Termination of appointment of Alexander Ewart Hay Ffrench as a director on Dec 04, 2023

    		1 pagesTM01

    Second filing of Confirmation Statement dated Jun 07, 2023

    		3 pagesRP04CS01

    07/06/23 Statement of Capital gbp 816.34

    		5 pagesCS01
    Annotations
    DateAnnotation
    Jun 28, 2023Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 28/06/2023.

    Audit exemption subsidiary accounts made up to May 31, 2022

    		17 pagesAA

    legacy

    		60 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Appointment of Mr Alexander Ffrench as a director on Jan 18, 2023

    		2 pagesAP01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Registration of charge 114055560001, created on Aug 12, 2022

    		81 pagesMR01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    View All Filings

    Who are the officers of MARLOW PROACTIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DANVERS, Eve
    Telford Way
    LE67 3HB Coalville
    14 Phoenix Park
    Leicestershire
    England
    		Secretary
    Telford Way
    LE67 3HB Coalville
    14 Phoenix Park
    Leicestershire
    England
    		259167380001
    DANVERS, Carl John
    Telford Way
    LE67 3HB Coalville
    14 Phoenix Park
    Leicestershire
    England
    		Director
    Telford Way
    LE67 3HB Coalville
    14 Phoenix Park
    Leicestershire
    England
    		United KingdomBritishAccountant247224220001
    MARLOW, Adam Brian
    Telford Way
    LE67 3HB Coalville
    14 Phoenix Park
    Leicestershire
    England
    		Director
    Telford Way
    LE67 3HB Coalville
    14 Phoenix Park
    Leicestershire
    England
    		EnglandBritishAccountant82188750009
    BOSTOCK, Antony Charles
    Station Street
    Bingham
    NG13 8AQ Nottingham
    Cabourn House
    Nottinghamshire
    England
    		Director
    Station Street
    Bingham
    NG13 8AQ Nottingham
    Cabourn House
    Nottinghamshire
    England
    		United KingdomBritishDirector316849430001
    FFRENCH, Alexander Ewart Hay
    Phoenix Park
    Telford Way
    LE67 3HB Coalville
    14
    Leicestershire
    England
    		Director
    Phoenix Park
    Telford Way
    LE67 3HB Coalville
    14
    Leicestershire
    England
    		United KingdomBritishAccountant296234360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARLOW PROACTIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xeinadin Uk Professional Services Limited
    36 Old Jewry
    EC2R 8DD London
    8th Floor Becket House
    England
    		May 20, 2022
    36 Old Jewry
    EC2R 8DD London
    8th Floor Becket House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number11358213
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Xeinadin Group Ltd
    Phoenix Park
    Telford Way
    LE67 3HB Coalville
    14
    Leicestershire
    England
    		May 20, 2022
    Phoenix Park
    Telford Way
    LE67 3HB Coalville
    14
    Leicestershire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredRegister Of Companies
    Registration Number11354408
    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 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Adam Brian Marlow
    Phoenix Park
    Telford Way
    LE67 3HB Coalville
    14
    Leicestershire
    England
    		Jun 01, 2019
    Phoenix Park
    Telford Way
    LE67 3HB Coalville
    14
    Leicestershire
    England
    		Yes
    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.
    Xeinadin Uk Professional Services Limited
    Phoenix Park
    Telford Way
    LE67 3HB Coalville
    14
    Leicestershire
    England
    		Jun 01, 2019
    Phoenix Park
    Telford Way
    LE67 3HB Coalville
    14
    Leicestershire
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number11358213
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Carl John Danvers
    Telford Way
    LE67 3HB Coalville
    14 Phoenix Park
    Leicestershire
    England
    		Jun 08, 2018
    Telford Way
    LE67 3HB Coalville
    14 Phoenix Park
    Leicestershire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Bankvale Limited
    Telford Way
    LE67 3HB Coalville
    14 Phoenix Park
    Leicestershire
    United Kingdom
    		Jun 08, 2018
    Telford Way
    LE67 3HB Coalville
    14 Phoenix Park
    Leicestershire
    United Kingdom
    		Yes
    Legal FormLimited Company
    Legal AuthorityEnglish
    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