Marjo Nominees Limited

Active01731092 Private limited company
Incorporated
10 June 1983 (43 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
West Midlands
Address
No. 1
Colmore Square
Birmingham
B4 6AA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 August 2025
British
Born December 1981 (44)
Director · Appointed 21 July 2022
British
Born January 1981 (45)
Director · Appointed 4 May 2010
British
Born July 1965 (61)
Officer history (17 former)
12 August 2025
Resigned Kirby, Verity Laura as Director
12 August 2025
Appointed Tait, Hannah as Director
30 April 2025
Resigned Adams, Andrew Carl as Director
21 July 2022
21 July 2022
Appointed Kirby, Verity Laura as Director
27 September 2019
Resigned Pabani, Zahra as Director
13 November 2018
Appointed Adams, Andrew Carl as Director
21 September 2018
Resigned Shipp, Emma Jane as Director
30 April 2017
Resigned Carslake, Hugh Bampfield as Director
3 June 2016
Resigned Barker, William Thomas as Director
10 December 2015
Resigned Drasar, Francis as Secretary
17 September 2014
Appointed Shipp, Emma Jane as Director
6 August 2013
Appointed Barker, William Thomas as Director
31 March 2013
Resigned Butler, Quentin Hywel as Director
31 August 2012
Appointed Pabani, Zahra as Director
30 April 2012
Resigned Dudley, Keith Matthew as Director
14 March 2011
Resigned Flavell, Ian Dennis as Director
4 May 2010
Appointed Davis, Lesley Ann as Director
3 January 2008
Resigned Fea, James Michael Grindall as Director
19 June 2006
Resigned East, Nicolas Edmund as Director
21 April 2004
Resigned Hansell, Mathew Simon as Director
4 November 2003
Appointed Flavell, Ian Dennis as Director
16 April 2002
Resigned Askew, David James as Secretary
16 April 2002
Appointed Drasar, Francis as Secretary
1 December 2000
Resigned Winwood, Michael Ralph as Director
18 November 1999
Appointed Butler, Quentin Hywel as Director
3 September 1999
Resigned Lawson King, Joanna as Director
28 July 1997
Appointed Dudley, Keith Matthew as Director
6 May 1995
Appointed Askew, David James as Secretary
6 April 1995
Resigned Hanson, Philip as Secretary
7 July 1994
Appointed East, Nicolas Edmund as Director
7 July 1994
Appointed Carslake, Hugh Bampfield as Director
7 July 1994
Appointed Hansell, Mathew Simon as Director
7 July 1994
Appointed Lawson King, Joanna as Director

Ownership 1 active

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

Corporate entity · Notified 18 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Reg. no. Oc319029

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Ampa Enterprises Limited Owns 75–100% of shares
Ampa Trust Corporation Limited Owns 75–100% of shares
Aspens-Services (Holdings) Limited Owns 75–100% of shares (as a trust)
Aspens-Services Limited Owns 75–100% of shares
Ramco (Harlow) Limited Owns 50–75% of shares (as a trust)
Ani Dental Clinic Limited Owns 75–100% of shares
Denclean Dental Practice Limited Owns 75–100% of shares
Pageprop Limited Owns 75–100% of shares
Ramco (Harlow) Properties Limited Owns 75–100% of shares
Ramco Dental Limited Owns 75–100% of shares
Spirit SSR Limited Owns 75–100% of shares
Steer Davies & Gleave Holdings Ltd Owns 75–100% of shares (as a trust)
Steer Group Limited Owns 75–100% of shares (as a trust)
Steer Davies & Gleave Limited Owns 75–100% of shares
Coadax LLP Holds 75–100% of voting rights
Corclaim LLP Holds 75–100% of voting rights
Cyber Security Strategies Limited Owns 75–100% of shares
Lime Legal Advisors LLP Holds 75–100% of voting rights
Mayo Wynne Baxter LLP Holds 75–100% of voting rights
Moveeasier Limited Owns 75–100% of shares
North Elm Corporate Services Limited Owns 75–100% of shares
Reddens LLP Holds 75–100% of voting rights
Shakespeare Martineau LLP Holds 75–100% of voting rights
Berryman Shacklock Limited Owns 75–100% of shares
Colmore Square Trustees Limited Owns 75–100% of shares
Gorrara Haden Limited Owns 75–100% of shares
Avon Executor and Trustee Company Limited Has significant influence or control
Gregg Latchams Limited Owns 75–100% of shares
Law Easier Limited Owns 75–100% of shares
Legal Solutions Management Limited Owns 75–100% of shares
Marjo Nominees Limited This company Owns 75–100% of shares
Marrons Planning Limited Proposed for strike-offOwns 75–100% of shares
Martineau Johnson Properties Limited Owns 75–100% of shares
Martineau Johnson Trustees Limited Owns 75–100% of shares
Martineau Secretaries Limited Owns 75–100% of shares
Meaujo Incorporations Limited Owns 75–100% of shares
Needham & James Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates16 September 2026
13 January 2026Accounts for a dormant company30 April 2025
30 September 2025Director's details changed
16 September 2025Confirmation statement with no updates16 September 2025
19 August 2025Termination of appointment of a director
Show all recent filings

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