Marlodge (Monnow) Limited

Active00579467 Private limited company
Incorporated
5 March 1957 (69 years)
Industry
Buying and selling of own real estate (68100)
Renting and operating of Housing Association real estate (68201)
Accounts type
Micro entity
Region
West Midlands
Address
Carleton House
266-268 Stratford Road
Shirley
Solihull
B90 3AD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2016
British
Born September 1996 (30)
Director · Appointed 17 February 2016
British
Born October 1992 (34)
Dixon, Anthony Grant
Secretary · Appointed 3 August 2011
British
Director
British
Born May 1961 (65)
Officer history (6 former)
5 February 2021
Resigned Dixon, Anthony Bernard Stuart as Director
1 October 2016
Appointed Dixon, Max Hugo Standfield as Director
17 February 2016
Appointed Dixon, Oliver Jack Rupert as Director
5 September 2013
Resigned Hill, Andrew Leonard George as Director
11 August 2012
Resigned Powell, John Walter as Director
3 August 2011
Appointed Dixon, Anthony Grant as Secretary
3 August 2011
Resigned Graham, John as Secretary
7 December 2010
Appointed Hill, Andrew Leonard George as Director
7 December 2010
Resigned Cheshire, Thomas Berry as Director
1 May 1992
Appointed Graham, John as Secretary
30 April 1992
Resigned Humphries, Anne as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15751193
Former controllers (2)
10 July 2024
Ceased Oliver Jack Rupert Dixon — Owns 25–50% of shares
10 July 2024
Ceased Max Hugo Standfield Dixon — Owns 25–50% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Caldix Limited Owns 75–100% of shares
City Centre Investments Limited Owns 75–100% of shares
Hanlo Holdings Limited Owns 75–100% of shares
Mayfly Limited Owns 75–100% of shares (as a firm)
Marlodge (Monnow) Limited This company Owns 75–100% of shares
Mayfly (Piston) Limited Owns 75–100% of shares
Mayfly(corrib)limited Owns 75–100% of shares
Mayfly(usk)limited Owns 75–100% of shares
Nadan Development Company Limited Owns 25–50% of shares
Oogi Investments Limited Owns 75–100% of shares
P.W.Finance Company Limited Owns 75–100% of shares
The Dixon Family Company Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£2,524,384
Debt Ratio
2%
Current Ratio
42.8x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2025 £1,731,988 £1,883,446 £1,951,163 £2,524,384
Balance sheet detail
202520242023202220212020
Fixed Assets£150,101£149,473£149,481£149,490£150,500£150,511
Current Assets£2,431,138£2,366,773£2,108,258£1,869,425£1,812,110£1,638,637
Creditors (< 1 year)£56,855£135,240£112,395£67,752£88,764£57,160
Net Current Assets£2,374,283£1,801,673£1,732,946£1,581,477
Net Assets£2,524,384£1,951,163£1,883,446£1,731,988
Shareholder Funds£2,524,384£2,381,006£2,145,344£1,951,163£1,883,446£1,731,988

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 February 2026Confirmation statement with no updates31 January 20263
24 November 2025Previous accounting period extended1
21 February 2025Confirmation statement with updates31 January 20255
8 January 2025Director's details changed2
10 December 2024Satisfaction of a charge in full1
Show all recent filings

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