Marlish Management Company Limited

Active04604385 Private limited company
Incorporated
29 November 2002 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Dormant
Region
North East
Address
Minstrels House
Hartburn
Morpeth
NE61 4ER

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Ellis, Fiona Mary
Secretary · Appointed 13 March 2019
Director · Appointed 6 August 2015
British
Born February 1954 (72)
Director · Appointed 30 October 2008
British
Born March 1944 (82)
Fleming, Peter, Dr
Director · Appointed 21 February 2005
British
Born June 1954 (72)
Stott, Paul William
Director · Appointed 16 December 2004
British
Born July 1960 (66)
Officer history (10 former)
24 May 2026
Resigned Clark, Trevor as Director
13 March 2019
Resigned Clark, Trevor as Secretary
13 March 2019
Appointed Ellis, Fiona Mary as Secretary
20 September 2015
Resigned Stott, Paul William as Secretary
20 September 2015
Appointed Clark, Trevor as Secretary
6 August 2015
Appointed Ellis, Fiona Mary as Director
19 May 2015
Resigned Droog, Philip Charles as Director
30 October 2008
Appointed Rippon, Geoffrey Edward, Dr as Director
30 October 2008
Resigned Hardy, Rachel Caroline as Director
25 November 2006
Appointed Hardy, Rachel Caroline as Director
16 October 2006
Resigned Pringle, Christopher Watson as Director
21 February 2005
Appointed Clark, Trevor as Director
21 February 2005
Appointed Stott, Paul William as Secretary
21 February 2005
Appointed Fleming, Peter, Dr as Director
21 February 2005
Resigned Wb Company Secretaries Limited as Corporate Secretary
4 January 2005
Appointed Droog, Philip Charles as Director
16 December 2004
Resigned Wb Company Directors Limited as Corporate Director
16 December 2004
Appointed Stott, Paul William as Director
16 December 2004
Appointed Pringle, Christopher Watson as Director
29 November 2002
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
29 November 2002
Resigned Jl Nominees One Limited as Corporate Nominee Director
29 November 2002
Appointed Wb Company Directors Limited as Corporate Director
29 November 2002
Appointed Jl Nominees One Limited as Corporate Nominee Director
29 November 2002
Appointed Wb Company Secretaries Limited as Corporate Secretary
29 November 2002
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary

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 30 November 2025 · dormant accounts · dormant

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2019 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5 £5
Balance sheet detail
2025202420232022202120202019
Net Assets£5£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 October 2026Confirmation statement with no updates23 October 2026
24 July 2026Accounts for a dormant company30 November 2025
24 May 2026Termination of appointment of a director
23 October 2025Confirmation statement with no updates23 October 2025
4 August 2025Accounts for a dormant company23 November 2024
Show all recent filings

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