Marrons Planning Limited

Proposed for strike-off08600819 Private limited company
Incorporated
8 July 2013 (13 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
No 1 Colmore Square
Birmingham
B4 6AA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 October 2026
Last conf. stmt
30 September 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2024
British
Born December 1963 (62)
Director · Appointed 3 September 2014
British
Born September 1969 (57)
Officer history (4 former)
31 August 2024
Appointed Whitehead, Andrew Rigg as Director
31 August 2024
Resigned Botterill, Roy as Director
11 April 2022
Resigned Sumner, Kevin Wayne as Director
31 July 2018
Resigned Edmond, John Trevor Sydney as Director
31 July 2015
Resigned Thomson, Morag Erskine as Director
3 September 2014
Appointed Spedding, Keith Hamilton as Director
3 September 2014
Appointed Botterill, Roy as Director
8 July 2013
Appointed Thomson, Morag Erskine as Director
8 July 2013
Appointed Edmond, John Trevor Sydney as Director
8 July 2013
Appointed Sumner, Kevin Wayne as Director

Ownership 1 active

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

Corporate entity · Notified 2 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc319029
Former controllers (3)
2 October 2026
Ceased John Trevor Sydney Edmond — Owns 25–50% of shares
2 October 2026
Ceased Kevin Wayne Sumner — Owns 25–50% of shares
2 October 2026
Ceased Morag Erskine Thomson — Owns 25–50% of shares

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Ampa Enterprises Limited Owns 75–100% of shares
Ampa Trust Corporation Limited Owns 75–100% of shares
Aspens-Services (Holdings) Limited Owns 75–100% of shares (as a trust)
Aspens-Services Limited Owns 75–100% of shares
Ramco (Harlow) Limited Owns 50–75% of shares (as a trust)
Ani Dental Clinic Limited Owns 75–100% of shares
Denclean Dental Practice Limited Owns 75–100% of shares
Pageprop Limited Owns 75–100% of shares
Ramco (Harlow) Properties Limited Owns 75–100% of shares
Ramco Dental Limited Owns 75–100% of shares
Spirit SSR Limited Owns 75–100% of shares
Steer Davies & Gleave Holdings Ltd Owns 75–100% of shares (as a trust)
Steer Group Limited Owns 75–100% of shares (as a trust)
Steer Davies & Gleave Limited Owns 75–100% of shares
Coadax LLP Holds 75–100% of voting rights
Corclaim LLP Holds 75–100% of voting rights
Cyber Security Strategies Limited Owns 75–100% of shares
Lime Legal Advisors LLP Holds 75–100% of voting rights
Mayo Wynne Baxter LLP Holds 75–100% of voting rights
Moveeasier Limited Owns 75–100% of shares
North Elm Corporate Services Limited Owns 75–100% of shares
Reddens LLP Holds 75–100% of voting rights
Shakespeare Martineau LLP Holds 75–100% of voting rights
Berryman Shacklock Limited Owns 75–100% of shares
Colmore Square Trustees Limited Owns 75–100% of shares
Gorrara Haden Limited Owns 75–100% of shares
Avon Executor and Trustee Company Limited Has significant influence or control
Gregg Latchams Limited Owns 75–100% of shares
Law Easier Limited Owns 75–100% of shares
Legal Solutions Management Limited Owns 75–100% of shares
Marjo Nominees Limited Owns 75–100% of shares
Marrons Planning Limited This company Proposed for strike-offOwns 75–100% of shares
Martineau Johnson Properties Limited Owns 75–100% of shares
Martineau Johnson Trustees Limited Owns 75–100% of shares
Martineau Secretaries Limited Owns 75–100% of shares
Meaujo Incorporations Limited Owns 75–100% of shares
Needham & James Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202120202019
Cash£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026First Gazette notice for voluntary strike-off
27 October 2026Application to strike the company off the register
26 March 2026Accounts for a dormant company31 July 2025
30 September 2025Confirmation statement with updates30 September 2025
25 July 2025Confirmation statement with no updates22 July 2025
Show all recent filings

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