Marleymanor Limited

Proposed for strike-off02603314 Private limited company
Incorporated
19 April 1991 (35 years)
Industry
Private security activities (80100)
Directors
David Thomas
Owned by
David Thomas
Accounts type
Total exemption full
Region
West Midlands
Address
6 Corunna Court
Corunna Road
Warwick
CV34 5HQ

Filing status

Accounts due
31 October 2024
Last accounts
31 January 2023
Conf. stmt due
3 May 2024
Last conf. stmt
19 April 2023

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 21 November 2018
Thomas, David
Director · Appointed 20 June 1991
British
Born October 1966 (60)
Officer history (6 former)
21 November 2018
Resigned Thomas, Susan as Secretary
21 November 2018
Appointed Nationwide Company Secretaries Limited as Corporate Secretary
3 May 2000
Appointed Thomas, Susan as Secretary
2 May 2000
Resigned Thomas, David as Secretary
2 May 2000
Resigned Schiefersten, Paul as Director
26 April 1992
Appointed Schiefersten, Paul as Director
26 April 1992
Resigned Payne, Mark as Director
20 June 1991
Appointed Payne, Mark as Director
20 June 1991
Appointed Thomas, David as Secretary
20 June 1991
Appointed Thomas, David as Director
14 June 1991
Resigned Rogan, Rachel as Nominee Secretary
14 June 1991
Resigned Douglas Nominees Limited as Corporate Nominee Director
19 April 1991
Appointed Rogan, Rachel as Nominee Secretary
19 April 1991
Appointed Douglas Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

David Thomas
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born October 1966 (60)
Former controllers (1)
29 October 2018
Ceased Susan Thomas — Owns 25–50% of shares

Financials

Net Assets
£41
down £7,646 (99%)
Cash
£20,017
down £214 (1%)
Employees
1
down 1 (50%)
Debt Ratio
100%
Current Ratio
2.4x

Trend

Net Assets
£0 £200 £400 £600 2019 2021 £477 £41
Balance sheet detail
20212019
Fixed Assets£16,622£2,155
Current Assets£30,457£26,114
Debtors£10,440£26,114
Cash£20,017
Creditors (< 1 year)£12,771£27,382
Creditors (> 1 year)£31,109
Net Current Assets£17,686(£1,268)
Net Assets£41£477
Shareholder Funds£41£477

Filings

Filing history not loaded yet. See it on Companies House

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