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MARLEY TILES U.K. LIMITED

MARLEY TILES U.K. LIMITED

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

    • Overview

    Company NameMARLEY TILES U.K. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12524076
    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 MARLEY TILES U.K. LIMITED?

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

    Where is MARLEY TILES U.K. LIMITED located?

    Registered Office Address
    1 High Street Mews
    Wimbledon Village
    SW19 7RG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MARLEY TILES U.K. LIMITED?

    Previous Company Names
    Company NameFromUntil
    MARLEY GROUP LIMITEDMar 18, 2020Mar 18, 2020

    What are the latest accounts for MARLEY TILES U.K. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for MARLEY TILES U.K. LIMITED?

    Last Confirmation Statement Made Up ToMar 17, 2027
    Next Confirmation Statement DueMar 31, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2026
    OverdueNo

    What are the latest filings for MARLEY TILES U.K. LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2026

    		2 pagesAA

    Confirmation statement made on Mar 17, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Mar 17, 2025 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Mar 17, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 17, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 17, 2022 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 31, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 31, 2021

    		RES15

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 17, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 18, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 18, 2020

    Statement of capital on Mar 18, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MARLEY TILES U.K. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAYNE, Brian John
    Wimbledon Village
    SW19 7RG London
    1 High Street Mews
    United Kingdom
    		Director
    Wimbledon Village
    SW19 7RG London
    1 High Street Mews
    United Kingdom
    		EnglandBritish38688940001
    PAYNE, Maureen Anne
    Wimbledon Village
    SW19 7RG London
    1 High Street Mews
    United Kingdom
    		Director
    Wimbledon Village
    SW19 7RG London
    1 High Street Mews
    United Kingdom
    		EnglandBritish35994320027
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARLEY TILES U.K. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marley Limited
    Lichfield Road
    Branston
    DE14 3HD Butrton-On-Trent
    Marley Limited
    Staffordshire
    United Kingdom
    		Mar 18, 2020
    Lichfield Road
    Branston
    DE14 3HD Butrton-On-Trent
    Marley Limited
    Staffordshire
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland Company Registry
    Registration Number11519291
    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.
    • license: CC0