Marlow Proactive Limited

Active11405556 Private limited company
Incorporated
8 June 2018 (8 years)
Previously known as
Marlow Proactive Lhi Limited (until 26 March 2019)
This list may be incomplete. See all names on Companies House
Industry
Accounting and auditing activities (69201)
Directors
Carl John Danvers
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
14 Phoenix Park
Telford Way
Coalville
LE67 3HB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Danvers, Eve
Secretary · Appointed 8 June 2018
Danvers, Carl John
Director · Appointed 8 June 2018
British
Born September 1976 (50)
Director · Appointed 8 June 2018
British
Born March 1971 (55)
Officer history (2 former)
7 April 2025
Resigned Bostock, Antony Charles as Director
4 December 2023
Appointed Bostock, Antony Charles as Director
4 December 2023
Resigned Ffrench, Alexander Ewart Hay as Director
18 January 2023
Appointed Ffrench, Alexander Ewart Hay as Director
8 June 2018
Appointed Danvers, Eve as Secretary
8 June 2018
Appointed Danvers, Carl John as Director
8 June 2018
Appointed Marlow, Adam Brian as Director

Ownership 1 active

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

Corporate entity · Notified 20 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11354408
Former controllers (5)
6 May 2025
Ceased Xeinadin UK Professional Services Limited — Owns 50–75% of shares
20 May 2022
Ceased Adam Brian Marlow — Owns 25–50% of shares
20 May 2022
Ceased Xeinadin UK Professional Services Limited — Owns 50–75% of shares
1 June 2019
Ceased Carl John Danvers — Owns 25–50% of shares
17 May 2019
Ceased Bankvale Limited — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Change of details for a person with significant control
27 July 2026Insolvency filing
27 July 2026Share capital filing
27 July 2026Statement of capital
27 July 2026Resolutions
Show all recent filings

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