Marks and Marlow Limited

Active01450362 Private limited company
Incorporated
25 September 1979 (47 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Nicholas James Marlow
Johanna Maria Altuccini
Accounts type
Total exemption full
Region
East Midlands
Address
Waters Edge Peckleton Common Road
Peckleton
Leicester
LE9 7RF

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 February 2024
British
Born May 1975 (51)
Director · Appointed 29 February 2024
British
Born October 1972 (54)
Officer history (5 former)
29 February 2024
Appointed Altuccini, Johanna Maria as Director
29 February 2024
Appointed Marlow, Nicholas James as Director
16 February 2024
Resigned Marlow, Roy as Director
20 August 2015
Appointed Marlow, Roy as Director
20 August 2015
Resigned Marlow, Roy as Director
20 August 2015
Resigned Marlow, Susan Lesley as Secretary
11 August 1995
Appointed Marlow, Susan Lesley as Secretary
11 August 1995
Resigned Marlow, Roy as Secretary
11 August 1995
Resigned Barry, Graham Edward as Director

Ownership 2 active

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

Individual · Notified 29 February 2024
Has significant influence or control
British
Born October 1972 (54)
Individual · Notified 29 February 2024
Has significant influence or control
British
Born May 1975 (51)
Former controllers (1)
16 February 2024
Ceased Roy Marlow — Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£71,389
Cash
£256
Employees
1
Current Ratio
5.8x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £74,982 £74,355 £71,901 £69,298 £68,476 £71,389
Balance sheet detail
202520242023202220212020
Fixed Assets£1,178£1,337£1,519
Current Assets£84,820£81,070£81,860£82,973£84,182£84,488
Debtors£84,564£80,659£81,203£82,041£82,104£83,398
Cash£256£411£657£932£2,078£1,090
Creditors (< 1 year)£14,609£13,931£14,081£12,798£11,792£11,743
Net Current Assets£70,211£67,139£67,779£70,175£72,390£72,745
Net Assets£71,389£68,476£69,298£71,901£74,355£74,982
Shareholder Funds£71,901£74,355£74,982

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Director's details changed
8 June 2026Change of details for a person with significant control
25 February 2026Confirmation statement with no updates12 February 2026
24 November 2025Total exemption full accounts28 February 2025
24 February 2025Confirmation statement with no updates12 February 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Leicester →

Explore the largest companies

Largest companies in Leicester, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?