Marpol Vehicle Leasing Limited

Active04353792 Private limited company
Incorporated
16 January 2002 (24 years)
Industry
Dormant Company (99999)
Owned by
Andrea Giuseppe Polledri
Mario Andrea Polledri
Accounts type
Dormant
Region
Wales
Address
Marpol House
New Cardiff Road Cwmbach
Aberdare
CF44 0AG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 January 2002
British
Director · Appointed 16 January 2002
British
Born January 1962 (64)
Director · Appointed 16 January 2002
British
Born August 1957 (69)
Officer history (2 former)
16 January 2002
Appointed Polledri, Mario Andrea as Secretary
16 January 2002
Appointed Polledri, Andrea Giuseppe as Director
16 January 2002
Appointed Polledri, Mario Andrea as Director
16 January 2002
Appointed Clive Mathias (Company Secretary) Limited as Corporate Nominee Secretary
16 January 2002
Resigned Clive Mathias (Company Secretary) Limited as Corporate Nominee Secretary
16 January 2002
Appointed Clive Mathias Limited as Corporate Director
16 January 2002
Resigned Clive Mathias Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1962 (64)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1957 (69)

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100
Balance sheet detail
20242023202220212020
Cash£100£100£100£100£100
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Accounts for a dormant company31 January 2026
22 January 2026Confirmation statement with updates16 January 2026
7 October 2025Accounts for a dormant company31 January 2025
23 September 2025Director's details changed
23 September 2025Director's details changed
Show all recent filings

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