Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Young Marmalade Limited
- Incorporated
- 3 January 2003 (23 years)
- Previously known as
- Marmalade Leasing Ltd. (until 14 October 2010)Personal Car Finance Limited (until 9 October 2006)
- Industry
- Sale of used cars and light motor vehicles (45112)
- Owned by
- Marmalade Ltd
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Autonet InsuranceNile StreetStoke-On-TrentST6 2BA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2026
British
Born August 1979 (47)
Payne, Christopher James
Secretary · Appointed 26 June 2024
Director · Appointed 26 June 2024
British
Born May 1974 (52)
Officer history (19 former)
30 June 2026
26 June 2024
26 June 2024
Appointed Payne, Christopher James as Secretary
26 June 2024
26 June 2024
25 June 2024
30 April 2024
7 June 2022
6 June 2022
22 February 2022
22 February 2022
Resigned Clarke, Dean as Secretary
31 March 2021
31 March 2021
Resigned Moger, Adam Dominic Derwent as Director
31 March 2021
31 March 2021
Appointed Clarke, Dean as Secretary
31 March 2021
1 March 2021
5 March 2018
1 January 2016
Appointed Moger, Adam Dominic Derwent as Director
29 January 2014
29 January 2014
19 October 2012
19 October 2012
1 May 2007
19 April 2007
4 April 2007
Resigned Lacy, Nigel John as Director
4 April 2007
3 April 2007
3 April 2007
3 October 2006
Resigned Lacy, Nigel John as Secretary
3 April 2005
Resigned Rhodes, Shane William as Director
2 April 2005
Appointed Lacy, Nigel John as Director
2 April 2005
Appointed Lacy, Nigel John as Secretary
1 July 2004
Resigned Greenwood, James Robert as Director
2 April 2004
Appointed Greenwood, James Robert as Director
2 April 2004
2 April 2004
Appointed Rhodes, Shane William as Director
2 April 2004
2 April 2004
3 January 2003
3 January 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Marmalade Ltd
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Limited Company
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Change of details for a person with significant control | |||
| 20 September 2026 | Other filing | — | ||
| 20 September 2026 | Other filing | — | ||
| 20 September 2026 | Accounts filing | — | ||
| 6 July 2026 | Appointment of a director |
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