Marmalade Ltd

Active08676228 Private limited company

Incorporated: 4 September 2013 (13 years)
Industry: Non-life insurance (65120)
Directors: Keith John Barber
Christopher James Payne
Owned by: Atlanta Investment Holdings D Limited
Accounts type: Dormant
Region: West Midlands
Address: Autonet Insurance
Nile Street
Stoke-On-Trent
ST6 2BA

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 4 March 2027
Last conf. stmt: 18 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026

Also at Swinton Properties Limited, Atlanta Investment Holdings 3 Limited, Atlanta Investment Holdings 2 Limited · more companies

British

Born May 1974 (52)

Payne, Christopher James

Director · Appointed 7 March 2025

Also at Swinton Properties Limited, Atlanta Investment Holdings 3 Limited, Injury Qed Limited · more companies

British

Born August 1979 (47)

Payne, Christopher James

Secretary · Appointed 26 June 2024

Officer history (10 former)

30 June 2026

Resigned Smith, Stephen as Director

30 June 2026

Appointed Barber, Keith John as Director

7 March 2025

Resigned Ball, Craig David as Director

7 March 2025

Appointed Payne, Christopher James as Director

7 March 2025

Appointed Smith, Stephen as Director

7 March 2025

Resigned Donaldson, Ian James as Director

26 June 2024

Appointed Payne, Christopher James as Secretary

26 June 2024

Resigned Ardonagh Corporate Secretary Limited as Corporate Secretary

6 June 2022

Resigned Moger, Crispin Garth Derwent as Director

22 February 2022

Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary

22 February 2022

Resigned Clarke, Dean as Secretary

31 March 2021

Appointed Clarke, Dean as Secretary

31 March 2021

Appointed Donaldson, Ian James as Director

31 March 2021

Appointed Ball, Craig David as Director

31 March 2021

Resigned Moger, Adam Dominic Derwent as Director

31 March 2021

Resigned Moger, Catherine Helen as Director

31 March 2021

Resigned Moger, Nicholas John as Director

23 August 2018

Appointed Moger, Adam Dominic Derwent as Director

5 March 2018

Resigned Atkinson, Jeanne Yvette as Director

1 January 2017

Appointed Moger, Nicholas John as Director

1 January 2015

Appointed Moger, Crispin Garth Derwent as Director

1 January 2015

Appointed Atkinson, Jeanne Yvette as Director

4 September 2013

Appointed Moger, Catherine Helen as Director

Ownership 1 active

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

Atlanta Investment Holdings D Limited

Corporate entity · Notified 31 March 2021

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 12775919

Holdings 1

Companies where Marmalade Ltd is registered as a person with significant control

Marmalade Network Ltd

Owns 75–100% of shares

Active

Former controllers (2)

31 March 2021

Ceased Nicholas John Moger — Holds 25–50% of voting rights

31 March 2021

Ceased Catherine Helen Moger — Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
6 July 2026	Termination of appointment of a director
6 July 2026	Appointment of a director
29 April 2026	Director's details changed
18 February 2026	Confirmation statement with no updates	18 February 2026
7 October 2025	Audit exemption subsidiary accounts	31 December 2024