Marren Business Systems Limited

Active03420105 Private limited company
Incorporated
15 August 1997 (29 years)
Industry
Dormant Company (99999)
Owned by
Ian Stuart Marren
Accounts type
Dormant
Region
East Midlands
Address
40 Mallard Close
Earls Barton
Northampton
NN6 0JF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 1997
British
Born August 1949 (77)
Officer history (3 former)
19 June 2026
Resigned Marren, Anne as Secretary
15 September 1997
Appointed Marren, Ian Stuart as Director
15 September 1997
Appointed Marren, Anne as Secretary
15 September 1997
Resigned White Rose Formations Limited as Corporate Nominee Secretary
15 September 1997
Resigned Wrf International Limited as Corporate Nominee Director
15 August 1997
Appointed White Rose Formations Limited as Corporate Nominee Secretary
15 August 1997
Appointed Wrf International Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1949 (77)

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
(£4)

Trend

Net Assets
(£5) £0 £5 2019 2020 2021 2022 2023 2024 2025 (£4) (£4) (£4) £4 (£4) (£4) (£4)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£2£2£2£2£2£2
Creditors (< 1 year)£6£6£6£6£6£6
Net Current Assets(£4)(£4)(£4)£6(£4)(£4)(£4)
Net Assets(£4)(£4)(£4)£4(£4)(£4)(£4)
Shareholder Funds(£4)(£4)(£4)£4(£4)(£4)(£4)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates15 August 2026

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