Marnbrook Limited

Active02713698 Private limited company
Incorporated
12 May 1992 (34 years)
Industry
Development of building projects (41100)
Directors
Jane Anne Roddick
Owned by
James Roddick
Jane Anne Roddick
Accounts type
Micro entity
Region
North West
Address
C/o Opus Accountancy Limited
17 King Street
Knutsford
WA16 6DW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Roddick, Jane Anne
Director · Appointed 2 January 2018
British
Born May 1949 (77)
Roddick, Jane Anne
Secretary · Appointed 22 June 1992
British
Officer history (3 former)
3 November 2025
Resigned Roddick, James Carlyle as Director
2 January 2018
Appointed Roddick, Jane Anne as Director
22 June 1992
Appointed Roddick, Jane Anne as Secretary
22 June 1992
Appointed Roddick, James Carlyle as Director
22 June 1992
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
22 June 1992
Resigned L & A Registrars Limited as Corporate Nominee Director
12 May 1992
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
12 May 1992
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

James Roddick
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1942 (84)
Jane Anne Roddick
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1949 (77)

Financials

Employees
3
Current Ratio
0.0x

Trend

Shareholder Funds
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 (£11,242) (£22,118) (£20,651) (£20,747) (£20,531) (£20,036)
Balance sheet detail
202420232022202120202019
Fixed Assets£2,500£2,500£2,500£2,500£2,500£2,500
Current Assets£117£215£133£912£2,190£3,344
Creditors (< 1 year)£22,653£23,246£23,380£24,063£26,808£17,086
Net Current Assets(£22,536)(£23,031)(£23,247)(£23,151)(£24,618)(£13,742)
Net Assets(£20,747)(£20,651)(£22,118)(£11,242)
Shareholder Funds(£20,036)(£20,531)(£20,747)(£20,651)(£22,118)(£11,242)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Micro company accounts31 December 2025

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