Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
Marnco & Sons Limited
- Incorporated
- 3 January 2003 (23 years)
- Previously known as
- Marneros & Sons Limited (until 6 June 2025)Marenros & Sons Limited (until 29 April 2003)Marenos & Sons Limited (until 8 January 2003)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- First FloorHagley Court40 Vicarage RoadEdgbastonBirminghamB15 3EZ
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2026
British
Born December 1990 (35)
Director · Appointed 30 June 2026
British
Born June 1988 (38)
Director · Appointed 1 August 2021
Also at Marneros Marcus & Co Limited · more companies
British
Born February 1960 (66)
Secretary · Appointed 8 January 2003
Also at Marneros Marcus & Co Limited · more companies
British
Director · Appointed 8 January 2003
Also at Marneros Marcus & Co Limited · more companies
British
Born February 1964 (62)
Officer history (2 former)
30 June 2026
30 June 2026
1 August 2021
8 January 2003
8 January 2003
8 January 2003
8 January 2003
3 January 2003
3 January 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 June 2026
Owns 75–100% of shares
Right to appoint and remove directors
Private Limited Company
Reg. no. 11535483
Former controllers (2)
11 June 2026
11 June 2026
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Marnco & Sons Limited This company Owns 75–100% of shares
Marnco Holdings Limited Owns 75–100% of shares
Marnco Hotels & Rooms Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £85,129
- Cash
- £6,340
- Employees
- 2
- Debt Ratio
- 32%
- Current Ratio
- 2.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £25,133 | £25,133 | £25,546 | £26,977 | £14,327 | |
| Current Assets | £100,135 | £110,208 | £194,863 | £201,563 | £194,717 | £107,456 |
| Debtors | £93,795 | £110,207 | £178,843 | £76,210 | £73,548 | £69,829 |
| Cash | £6,340 | £1 | £14,995 | £124,408 | £120,414 | £36,582 |
| Creditors (< 1 year) | £40,139 | £45,737 | £75,967 | £56,023 | £53,047 | £40,178 |
| Creditors (> 1 year) | £34,641 | £43,663 | £47,000 | |||
| Net Current Assets | £59,996 | £64,471 | £118,896 | £145,540 | £141,670 | £67,278 |
| Net Assets | £85,129 | £89,604 | £109,801 | £128,854 | £108,997 | £83,058 |
| Shareholder Funds | £85,129 | £89,604 | £109,801 | £128,854 | £108,997 | £83,058 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Appointment of a director | |||
| 30 June 2026 | Appointment of a director | |||
| 19 June 2026 | Confirmation statement with updates | 11 June 2026 | ||
| 17 June 2026 | Cessation of a person with significant control | |||
| 17 June 2026 | Cessation of a person with significant control |
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