Maronglow Limited

Active03430668 Private limited company
Incorporated
8 September 1997 (29 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South West
Address
7-10 Kelso Place
Bath
BA1 3AU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2014
British
Born January 1963 (63)
Director · Appointed 10 June 2014
British
Born October 1960 (66)
Bloom, Jonathan
Secretary · Appointed 26 October 2012
Officer history (8 former)
29 May 2015
Resigned Viner, Peter Thomas as Director
10 June 2014
Appointed Kay, Christopher David, Mr. as Director
10 June 2014
Appointed Totterman, Robin Bjorn Christian as Director
26 October 2012
Appointed Bloom, Jonathan as Secretary
15 October 2012
Resigned Heywood, Jonathan Michael as Secretary
18 April 2011
Appointed Heywood, Jonathan Michael as Secretary
18 April 2011
Resigned Kemp, Dirk Adriaan as Secretary
16 December 2004
Resigned Viner, Carol as Secretary
16 December 2004
Appointed Kemp, Dirk Adriaan as Secretary
2 December 2002
Appointed Viner, Carol as Secretary
2 December 2002
Resigned Birkenstein, Philip David as Secretary
2 December 2002
Resigned Birkenstein, Philip David as Director
19 September 1997
Appointed Birkenstein, Philip David as Secretary
19 September 1997
Appointed Birkenstein, Philip David as Director
19 September 1997
Appointed Viner, Peter Thomas as Director
19 September 1997
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
19 September 1997
Resigned L & A Registrars Limited as Corporate Nominee Director
8 September 1997
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
8 September 1997
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03240950

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Inspecs Holdings Limited Owns 75–100% of shares
Algha Group Limited Owns 75–100% of shares
Maronglow Limited This company Owns 75–100% of shares
American Optical UK Limited Owns 75–100% of shares
Inspecs Limited Owns 75–100% of shares
Ego Eyewear Limited Owns 75–100% of shares
Eschenbach UK Holdings Limited Owns 75–100% of shares
Hardy Amies Limited Owns 75–100% of shares
International Eyewear Limited Owns 75–100% of shares
Norville (20/20) Limited Owns 75–100% of shares
UK Optical Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Employees
2

Trend

Shareholder Funds
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Debtors£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Accounts for a dormant company30 September 2025
22 September 2025Confirmation statement with no updates8 September 2025
7 May 2025Accounts for a dormant company30 September 2024
10 September 2024Confirmation statement with no updates8 September 2024
10 June 2024Accounts for a dormant company30 September 2023
Show all recent filings

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