MARLEY MANUFACTURING SERVICES LTD
Overview
| Company Name | MARLEY MANUFACTURING SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13596495 |
| 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 MARLEY MANUFACTURING SERVICES LTD?
- Manufacture of bricks, tiles and construction products, in baked clay (23320) / Manufacturing
Where is MARLEY MANUFACTURING SERVICES LTD located?
| Registered Office Address | Lichfield Road Branston DE14 3HD Burton-On-Trent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARLEY MANUFACTURING SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| MARLEY GROUP LIMITED | May 30, 2022 | May 30, 2022 |
| MARLEY GROUP PLC | Sep 24, 2021 | Sep 24, 2021 |
| MARLEY GROUP LIMITED | Sep 01, 2021 | Sep 01, 2021 |
What are the latest accounts for MARLEY MANUFACTURING SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for MARLEY MANUFACTURING SERVICES LTD?
| Last Confirmation Statement Made Up To | Jul 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2026 |
| Overdue | No |
What are the latest filings for MARLEY MANUFACTURING SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed marley group LIMITED\certificate issued on 31/07/26 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jul 23, 2026 with updates | 3 pages | CS01 | ||||||||||
Cessation of Simon Gerald Bourne as a person with significant control on Mar 26, 2026 | 1 pages | PSC07 | ||||||||||
Notification of Marshalls Group Limited as a person with significant control on Mar 26, 2026 | 2 pages | PSC02 | ||||||||||
Cessation of Marshalls Group Limited as a person with significant control on Feb 05, 2026 | 1 pages | PSC07 | ||||||||||
Notification of Simon Gerald Bourne as a person with significant control on Jan 19, 2026 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Simon Gerald Bourne as a director on Nov 27, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Grant Pullen as a director on Nov 27, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
legacy | 166 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mr Jack David Wilcock as a director on Apr 07, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Gregory Reed as a director on Feb 14, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
legacy | 167 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Aug 15, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Martyn Coffey as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew Grant Pullen as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Gregory Reed as a director on Dec 22, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Speakman as a director on Dec 22, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of MARLEY MANUFACTURING SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIBAL, Shiv | Secretary | Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire England | 295711980001 | |||||||
| BOURNE, Simon Gerald | Director | Branston DE14 3HD Burton-On-Trent Lichfield Road England | England | British | 277145820001 | |||||
| LOCKWOOD, Justin Ashley | Director | Premier Way Lowfields Business Park HX5 9HT Elland Landscape House England | England | British | 285606120001 | |||||
| WILCOCK, Jack David | Director | Branston DE14 3HD Burton-On-Trent Lichfield Road England | England | British | 233353290002 | |||||
| DEVIN, Mark | Secretary | Branston DE14 3HD Burton-On-Trent Lichfield Road England | 287535860001 | |||||||
| HEATON, Dominic | Secretary | Branston DE14 3HD Burton-On-Trent Lichfield Road England | 293125880001 | |||||||
| BOOTH, Richard James | Director | Queen Anne Street W1G 9JG London 47 England | United Kingdom | British | 156928980002 | |||||
| COFFEY, Martyn | Director | Premier Way Lowfields Business Park HX5 9HT Elland Landscape House England | England | British | 181221470001 | |||||
| HEATON, Dominic Mark | Director | Lichfield Road Branston DE14 3HD Burton-On-Trent Marley Limited England | United Kingdom | British | 178455630002 | |||||
| LESTER, Paul John | Director | Lichfield Road Branston DE14 3HD Burton-On-Trent Marley Limited England | England | British | 39100210005 | |||||
| PULLEN, Matthew Grant | Director | Branston DE14 3HD Burton-On-Trent Lichfield Road England | England | British | 317795040001 | |||||
| REED, Paul Gregory | Director | Branston DE14 3HD Burton-On-Trent Lichfield Road England | England | British | 103831950002 | |||||
| REED, Paul Gregory | Director | Lichfield Road Branston DE14 3HD Burton-On-Trent Marley Limited England | England | British | 103831950002 | |||||
| ROBINSON, Stuart William | Director | Queen Anne Street W1G 9JG London 47 England | England | British | 166815110001 | |||||
| SPEAKMAN, David | Director | Lichfield Road Branston DE14 3HD Burton-On-Trent Marley Limited England | England | British | 287541060001 |
Who are the persons with significant control of MARLEY MANUFACTURING SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marshalls Group Limited | Mar 26, 2026 | Lowfields Business Park HX5 9HT Elland Landscape House England | No | ||||||||||
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Natures of Control
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| Mr Simon Gerald Bourne | Jan 19, 2026 | Branston DE14 3HD Burton-On-Trent Lichfield Road England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Marshalls Group Limited | Apr 29, 2022 | Premier Way Lowfields Business Park HX5 9HT Elland Landscape House England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for MARLEY MANUFACTURING SERVICES LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 01, 2021 | Apr 29, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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