Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
Marlene Limited
- Incorporated
- 9 May 2002 (24 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Martyn William Amey
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- 23 Meadow View CloseBromsgroveB60 3AS
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 28 July 2005
Also at M.M. Developments (UK) Limited · more companies
British
Born January 1953 (73)
Secretary · Appointed 9 May 2002
British
Officer history (4 former)
10 October 2025
Resigned Amey, Simon Martyn as Director
28 July 2005
28 July 2005
Resigned Amey, Helena as Director
9 May 2002
9 May 2002
9 May 2002
9 May 2002
9 May 2002
9 May 2002
Appointed Amey, Helena as Director
9 May 2002
Appointed Amey, Simon Martyn as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 27 May 2019
Owns 75–100% of shares
Holds 25–50% of voting rights
British
Born January 1953 (73)
Former controllers (2)
10 October 2025
Ceased Simon Martyn Amey — Owns 25–50% of shares
27 May 2019
Ceased Zophia Scarlett Amey — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £103,391
- Cash
- £103,483
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £103,483 | £103,483 | £103,683 | |||
| Debtors | £0 | |||||
| Cash | £103,483 | £103,483 | £103,483 | £103,483 | £103,483 | £103,683 |
| Creditors (< 1 year) | £92 | £92 | £92 | |||
| Net Current Assets | £103,391 | £103,391 | £103,391 | £103,391 | £103,391 | £103,391 |
| Net Assets | £103,391 | £103,391 | £103,391 | £103,391 | £103,391 | £103,391 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 May 2026 | Confirmation statement with updates | 9 May 2026 | ||
| 21 October 2025 | Termination of appointment of a director | |||
| 21 October 2025 | Cessation of a person with significant control | |||
| 21 October 2025 | Change of details for a person with significant control | |||
| 21 October 2025 | Accounts for a dormant company | 30 April 2025 |
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