Menna Overview
Here’s a quick overview of MARLO HOLDINGS LIMITED 👀 — a Northolt, Middlesex based business that started in 2021.
MARLO HOLDINGS LIMITED
- Company statusactive
- Company No13684675
- Age5 years 1 month Incorporated 18 October 2021
- Officers2
Address
Unit 7 Belvue Business Centre, Belvue Road, Northolt, Middlesex, UB5 5QQ, England
MARLO HOLDINGS LIMITED is an active company incorporated on 18 October 2021 and based in Northolt, Middlesex, 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 April 2027. Next accounts due by 31 January 2028
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 29 Sep 2026
Confirmation Statement With No Updates
2 Months Ago on 28 Sep 2026
Memorandum Articles
11 Months Ago on 22 Dec 2025
Resolution
11 Months Ago on 22 Dec 2025
Capital Name Of Class Of Shares
11 Months Ago on 21 Dec 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 18 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 24 Nov 2025
Capital Name Of Class Of Shares
1 Year Ago on 28 Mar 2025
Resolution
1 Year Ago on 28 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 24 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 24 Mar 2025
Resolution
1 Year Ago on 04 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 13 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 13 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 17 Nov 2022
Change To A Person With Significant Control
4 Years Ago on 14 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Nov 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 23 Sep 2022
Certificate Change Of Name Company
4 Years Ago on 23 Sep 2022
Change Of Name Notice
4 Years Ago on 23 Sep 2022
Resolution
4 Years Ago on 16 Sep 2022
Capital Allotment Shares
4 Years Ago on 16 Sep 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUDD, Kevin John | director | Mar 1962 | 18 Oct 2021 |
| KRULL, Mark Steven | director | Dec 1966 | 18 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Suzanne Gayle Budd | Feb 1962 | 18 Oct 2021 |
| Mr Kevin John Budd | Mar 1962 | 18 Oct 2021 |
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BUDD, Kevin John, KRULL, Mark Steven are mutual persons.
BUDD, Kevin John are mutual persons.
BUDD, Kevin John, KRULL, Mark Steven are mutual persons.
BUDD, Kevin John are mutual persons.
KRULL, Mark Steven are mutual persons.
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BUDD, Kevin John, KRULL, Mark Steven are mutual persons.
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Here’s a quick overview of MARLO HOLDINGS LIMITED 👀 — a Northolt, Middlesex based business that started in 2021.