Marney (Wandsworth) Limited

Active08104419 Private limited company
Incorporated
13 June 2012 (14 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Marcel Bolle
Controlled by
David John Laycock
Accounts type
Total exemption full
Region
Greater London
Address
4 Olympic Mews
Wandsworth, London
SW18 2AA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bolle, Marcel
Director · Appointed 18 December 2023
German
Born April 1981 (45)
Director · Appointed 28 September 2017
British
Born March 1979 (47)
Officer history (6 former)
18 December 2023
Appointed Bolle, Marcel as Director
24 November 2023
Resigned Baker, Travis Anthony as Director
28 September 2017
Appointed Laycock, David John as Director
28 September 2017
Resigned Wagner, Dave as Director
25 May 2016
Appointed Wagner, Dave as Director
25 May 2016
Resigned Lanaway, Susannah Catherine Rose, Dr as Director
1 January 2014
Appointed Baker, Travis Anthony as Director
1 January 2014
Appointed Lanaway, Susannah Catherine Rose, Dr as Director
31 December 2013
Resigned Allpass, Eleanor Scott Truscott as Secretary
31 December 2013
Resigned Allpass, Eleanor Scott Truscott as Director
31 December 2013
Resigned Allpass, Samuel Richard as Director
13 June 2012
Appointed Allpass, Eleanor Scott Truscott as Secretary
13 June 2012
Appointed Allpass, Eleanor Scott Truscott as Director
13 June 2012
Appointed Allpass, Samuel Richard as Director

Ownership 1 active

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

Individual · Notified 7 June 2023
Has significant influence or control
British
Born March 1979 (47)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£13
Cash
£2,609

Trend

Net Assets
£0 £5 £10 £15 2019 2020 2021 2022 2023 2024 2025 £13 £13 £13 £13 £13 £13 £13
Balance sheet detail
2025202420232022202120202019
Cash£2,609£7,620£3,562£3,467£3,994£3,261£6,188
Creditors (< 1 year)£1,595£6,606£2,632£2,537£3,082£2,349£5,631
Net Current Assets£1,014£1,014£930£930£912£912£912
Net Assets£13£13£13£13£13£13£13
Shareholder Funds£13£13£13£13£13£13£13

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates27 June 2026
9 March 2026Total exemption full accounts30 June 2025
27 June 2025Confirmation statement with no updates27 June 2025
10 March 2025Total exemption full accounts30 June 2024
28 June 2024Confirmation statement with updates27 June 2024
Show all recent filings

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