Emmett of Marlow Limited

Active02058297 Private limited company
Incorporated
25 September 1986 (40 years)
Industry
Activities of head offices (70100)
Owned by
Philip Curtis Emmett
Richard Anthony Oury
Accounts type
Dormant
Region
South East
Address
Herschel House
58 Herschel Street
Slough
SL1 1PG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 September 2000
British
Director · Appointed 30 March 1995
British
Born November 1959
Officer history (3 former)
10 November 2021
Resigned Emmett, Peter William as Director
20 September 2000
Appointed Emmett, Philip Curtis as Secretary
20 September 2000
Resigned Emmett, Ann Marguerite as Secretary
20 September 2000
Resigned Emmett, Ann Marguerite as Director
30 March 1995
Appointed Emmett, Philip Curtis as Director

Ownership 2 active

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

Individual · Notified 25 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1959
Richard Anthony Oury
Individual · Notified 25 July 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1942 (84)

Holdings 1

Companies where Emmett of Marlow Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
11 October 2021
Ceased Peter William Emmett — Owns 50–75% of shares

Financials

Trend

Shareholder Funds
£0 £5k £10k £15k 2019 2020 2021 2023 2024 £13,415 £13,415 £13,415 £13,415 £13,415
Balance sheet detail
202420232022202120202019
Shareholder Funds£13,415£13,415£13,415£13,415£13,415

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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