Menna Overview
Here’s a quick overview of TAYLOR VINEY & MARLOW LIMITED 👀 — a Borehamwood based business that started in 2021.
TAYLOR VINEY & MARLOW LIMITED
- Company statusactive
- Company No13176035
- Age5 years 9 months Incorporated 3 February 2021
- Officers5
Address
Kinetic House, Theobald Street, Borehamwood, WD6 4PJ, England
TAYLOR VINEY & MARLOW LIMITED is an active company incorporated on 3 February 2021 and based in Borehamwood, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69201 Accounting and auditing activities
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 31 Mar 2026
Notification Of A Person With Significant Control
9 Months Ago on 03 Feb 2026
Cessation Of A Person With Significant Control
9 Months Ago on 03 Feb 2026
Confirmation Statement With Updates
10 Months Ago on 09 Jan 2026
Replacement Filing Of Director Appointment With Name
1 Year Ago on 26 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Nov 2025
Resolution
1 Year Ago on 07 Apr 2025
Memorandum Articles
1 Year Ago on 07 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Feb 2024
Appoint Person Director Company With Name Date
3 Years Ago on 11 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Jan 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 20 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 06 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 06 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 08 Nov 2021
Memorandum Articles
5 Years Ago on 16 Aug 2021
Resolution
5 Years Ago on 15 Jul 2021
Move Registers To Sail Company With New Address
5 Years Ago on 06 Jul 2021
Change Sail Address Company With New Address
5 Years Ago on 05 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 01 Jul 2021
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILKINSON, Chris | secretary | 15 Mar 2021 | |
| CAPPER, John | director | Apr 1957 | 01 Jul 2021 |
| CHAMBERS, Neil Andrew | director | Jul 1978 | 01 Jul 2021 |
| MCCALLUM, Stuart | director | Aug 1964 | 01 Jul 2021 |
| STEVENS, David John | director | Jan 1961 | 01 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Capper | Apr 1957 | 03 Feb 2026 |
| Mr John Capper | Apr 1959 | 01 Jul 2021 |
| Taylor Viney & Marlow Group Limited | 01 Jul 2021 | |
| Explorator One Limited | 03 Feb 2021 |
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Menna Overview
Here’s a quick overview of TAYLOR VINEY & MARLOW LIMITED 👀 — a Borehamwood based business that started in 2021.