Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Marian Close Management Limited
- Incorporated
- 27 April 2005 (21 years)
- Industry
- Dormant Company (99999)
- Directors
- Matthew David CoxSophie Louise Cox
- Owned by
- Matthew David CoxSophie Louise Cox
- Accounts type
- Dormant
- Region
- South West
- Address
- 31/33 Commercial RoadPooleBH14 0HU
Officers 2 active
Officer details are public data from the Companies House register.
Cox, Matthew David
Director · Appointed 28 May 2021
British
Born March 1983 (43)
Cox, Sophie Louise
Director · Appointed 28 May 2021
British
Born December 1986 (39)
Officer history (6 former)
28 May 2021
Appointed Cox, Sophie Louise as Director
28 May 2021
Resigned Wilkin, Thomas Henry as Director
28 May 2021
Appointed Cox, Matthew David as Director
26 April 2021
Resigned Wilkin, Thomas Henry as Secretary
27 June 2019
Appointed Wilkin, Thomas Henry as Director
27 June 2019
6 May 2009
6 May 2009
Appointed Wilkin, Thomas Henry as Secretary
27 April 2005
27 April 2005
27 April 2005
27 April 2005
27 April 2005
27 April 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Matthew David Cox
Individual · Notified 28 May 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1983 (43)
Sophie Louise Cox
Individual · Notified 28 May 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1986 (39)
Former controllers (2)
28 May 2021
Ceased Thomas Henry Wilkin — Owns 75–100% of shares
27 June 2019
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 May 2026 | Confirmation statement with no updates | 27 April 2026 | ||
| 15 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 28 April 2025 | Confirmation statement with updates | 27 April 2025 | ||
| 7 January 2025 | Accounts for a dormant company | 30 April 2024 | ||
| 29 April 2024 | Confirmation statement with no updates | 27 April 2024 |
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