Marloes Management Company Limited

Active02974887 Private limited company
Incorporated
6 October 1994 (32 years)
Industry
Residents property management (98000)
Directors
Stephen Elliot Beale
John Millett Lucas
Accounts type
Micro entity
Region
North West
Address
Unit 7
5 Blantyre Street
Manchester
M15 4JJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 October 2026
Last conf. stmt
9 October 2025

Officers 5 active

Officer details are public data from the Companies House register.

Beale, Stephen Elliot
Director · Appointed 29 June 2023
British
Born December 1951 (74)
Lucas, John Millett
Director · Appointed 10 March 2021
British
Born December 1946 (79)
Corporate Secretary · Appointed 13 November 2019
Director · Appointed 11 May 1998
British
Born April 1950 (76)
Director · Appointed 28 May 1997
British
Born January 1934 (92)
Officer history (22 former)
1 October 2026
Resigned Luby, Sandra as Director
28 May 2025
Appointed Luby, Sandra as Director
2 January 2025
Resigned Khemlani, Ramesh as Director
30 October 2023
Resigned Phillips, Gerald as Director
29 June 2023
Appointed Beale, Stephen Elliot as Director
14 January 2022
Resigned Barnett, David as Director
21 December 2021
Resigned Viner, Barry as Director
10 March 2021
Appointed Lucas, John Millett as Director
1 December 2020
Resigned Molloy, Kaaron Lyn as Director
13 November 2019
Resigned Graymarsh Property Servics Limited as Corporate Secretary
13 November 2019
Appointed Stevenson Whyte as Corporate Secretary
18 September 2015
Appointed Graymarsh Property Servics Limited as Corporate Secretary
17 September 2015
Resigned Dickinson, Gillian as Secretary
1 April 2014
Appointed Khemlani, Ramesh as Director
9 October 2013
Appointed Barnett, David as Director
24 February 2013
Resigned Nicholls, Norman as Director
26 November 2012
Resigned Barnett, David as Director
26 November 2012
Resigned Khemlani, Ramesh as Director
17 August 2012
Appointed Dickinson, Gillian as Secretary
17 August 2012
Resigned Viner, Barry as Secretary
31 October 2011
Appointed Barnett, David as Director
30 May 2005
Appointed Phillips, Gerald as Director
30 May 2005
Resigned Finlan, John as Director
12 February 2004
Appointed Molloy, Kaaron Lyn as Director
22 February 2001
Appointed Khemlani, Ramesh as Director
26 May 2000
Resigned Akka, Isaac Sabah as Director
3 December 1999
Resigned Molloy, Kaaron Lyn as Director
11 May 1998
Appointed Viner, Barry as Secretary
11 May 1998
Appointed Frost, Lorna as Director
2 October 1997
Resigned Thomas, Diane as Secretary
2 October 1997
Resigned Thomas, Diane as Director
10 June 1997
Resigned Molloy, Peter Joseph as Director
1 June 1997
Appointed Molloy, Kaaron Lyn as Director
28 May 1997
Appointed Roche, Henry John as Director
28 May 1997
Appointed Finlan, John as Director
28 May 1997
Appointed Nicholls, Norman as Director
28 May 1997
Appointed Akka, Isaac Sabah as Director
28 May 1997
Appointed Viner, Barry as Director
28 May 1997
Appointed Thomas, Diane as Director
28 May 1997
Appointed Thomas, Diane as Secretary
27 May 1997
Resigned Dolan, Amanda Jayne as Secretary
1 July 1996
Appointed Dolan, Amanda Jayne as Secretary
27 October 1995
Resigned Booth, Alan as Secretary
6 October 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
6 October 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
6 October 1994
Appointed London Law Services Limited as Corporate Nominee Director
6 October 1994
Resigned London Law Services Limited as Corporate Nominee Director
6 October 1994
Appointed Booth, Alan as Secretary
6 October 1994
Appointed Molloy, Peter Joseph as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£8

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £0 £8 £8 £8 £8 £8
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£8£8£8£8£8
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0
Net Current Assets£8£8£8£8£8£0
Net Assets£8£8£8£8£8£0
Shareholder Funds£8£8£8£8£8£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Termination of appointment of a director

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