Marnco Holdings Limited

Active04714072 Private limited company
Incorporated
27 March 2003 (23 years)
Previously known as
Marneros Holdings Limited (until 6 June 2025)
Marneros Estates & Investments Limited (until 25 October 2018)
Industry
Activities of other holding companies n.e.c. (64209)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
West Midlands
Address
First Floor
Hagley Court
40 Vicarage Road
Edgbaston
Birmingham
B15 3EZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2025
British
Born December 1990 (35)
Director · Appointed 10 June 2025
British
Born June 1988 (38)
Officer history (5 former)
10 June 2025
Appointed Marneros, Christos as Director
10 June 2025
Appointed Marneros, George as Director
10 June 2025
Resigned Marneros, Androulla as Secretary
10 June 2025
Resigned Marneros, Andreas as Director
10 June 2025
Resigned Marneros, Androulla as Director
27 March 2003
Appointed Brewer, Suzanne as Secretary
27 March 2003
Resigned Brewer, Suzanne as Secretary
27 March 2003
Appointed Brewer, Kevin Michael as Director
27 March 2003
Resigned Brewer, Kevin Michael as Director
27 March 2003
Appointed Marneros, Androulla as Secretary
27 March 2003
Appointed Marneros, Andreas as Director
27 March 2003
Appointed Marneros, Androulla as Director

Ownership 1 active

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

Corporate entity · Notified 10 June 2025
Owns 75–100% of shares
Private Limited Company
Reg. no. 11535483
Former controllers (2)
10 June 2025
Ceased Androulla Marneros — Owns 25–50% of shares
10 June 2025
Ceased Andreas Marneros — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Marnco & Sons Limited Owns 75–100% of shares
Marnco Holdings Limited This company 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
£121,334
Cash
£10,189
Debt Ratio
91%
Current Ratio
0.6x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £4,161 £23,791 £45,455 £76,473 £93,038 £121,334
Balance sheet detail
202520242023202220212020
Fixed Assets£1,309,198£1,309,198£1,309,198£523,587£523,587£500,001
Current Assets£76,923£50,769£46,296£25,840£11,306£12,352
Debtors£66,734£64,110£20,584£23,606£11,009£3,618
Cash£10,189£13,341£25,712£2,234£297£8,734
Creditors (< 1 year)£134,953£25,100£376,567£132,902£143,877£137,412
Creditors (> 1 year)£1,129,834£1,140,291£902,454£371,070£367,225£370,780
Net Current Assets(£58,030)£75,869(£330,271)(£107,062)(£132,571)(£125,060)
Net Assets£121,334£93,038£76,473£45,455£23,791£4,161
Shareholder Funds£121,334£93,038£76,473£45,455£23,791£4,161

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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