Menna Overview
Here’s a quick overview of MARMEL HOLDINGS LIMITED 👀 — a Writtle, Essex based business that started in 2003.
MARMEL HOLDINGS LIMITED
- Company statusactive
- Company No04957225
- Age22 years 8 months Incorporated 7 November 2003
- Officers3
Address
Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, CM1 3WT, England
MARMEL HOLDINGS LIMITED is an active company incorporated on 7 November 2003 and based in Writtle, Essex, England. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 22 Oct 2024
Change Person Secretary Company With Change Date
2 Years Ago on 13 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 12 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 01 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 26 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Sep 2022
Resolution
3 Years Ago on 18 Aug 2022
Memorandum Articles
4 Years Ago on 28 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 04 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Jun 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 09 Jun 2021
Capital Return Purchase Own Shares
5 Years Ago on 09 Apr 2021
Change To A Person With Significant Control Without Name Date
5 Years Ago on 04 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 03 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 03 Mar 2021
Capital Cancellation Shares
5 Years Ago on 29 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 26 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Jun 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARNETT, Mark Lionel | secretary | 07 Nov 2003 | |
| ATKINSON, Melinda Nicola Patricia Amanda | director | Nov 1960 | 07 Nov 2003 |
| BARNETT, Mark Lionel | director | Feb 1961 | 07 Nov 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Melinda Atkinson | Nov 1960 | 01 Apr 2023 |
| Mr Mark Lionel Barnett | Feb 1961 | 06 Apr 2016 |
Related Companies
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BARNETT, Mark Lionel, ATKINSON, Melinda Nicola Patricia Amanda are mutual persons.
BARNETT, Mark Lionel, ATKINSON, Melinda Nicola Patricia Amanda are mutual persons.
BARNETT, Mark Lionel, ATKINSON, Melinda Nicola Patricia Amanda are mutual persons.
ATKINSON, Melinda Nicola Patricia Amanda are mutual persons.
ATKINSON, Melinda Nicola Patricia Amanda are mutual persons.
ATKINSON, Melinda Nicola Patricia Amanda are mutual persons.
LAMBERT CHAPMAN LLP
ATKINSON, Melinda Nicola Patricia Amanda are mutual persons.
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Menna Overview
Here’s a quick overview of MARMEL HOLDINGS LIMITED 👀 — a Writtle, Essex based business that started in 2003.