HERBERT MARX LIMITED

3RD FLOOR CROWN HOUSE, 151 HIGH ROAD, LOUGHTON IG10 4LG

Active
Private Limited Company
Company No. 00630674
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

HERBERT MARX LIMITED was incorporated on Thursday, June 18, 1959 as a Private Limited Company with registered address in LOUGHTON. HERBERT MARX LIMITED has the status: Active and it's listed in the following category: Wholesale of household goods (other than musical instruments) n.e.c.. This Private Limited Company has been operating for 65 years 4 months and 20 days.

Name	HERBERT MARX LIMITED
Company number	00630674
Company type	Private Limited Company
Incorporation date	18 Jun 1959
Status	Active
Industry (SIC 2007)	Wholesale of household goods (other than musical instruments) n.e.c. (46499)

Address

Registered Address	3RD FLOOR CROWN HOUSE 151 HIGH ROAD LOUGHTON IG10 4LG
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Anthony David Leake Nationality: British	Dates: Friday, May 1, 2020 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
H & A Jewellery Limited Crown House, 151 High Road, IG10 4LG	Dates: Wednesday, April 6, 2016 - Friday, May 1, 2020 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	DORMANT
End of financial Year	27 June
Next annual accounts due	27 March 2025, (138 days left)
Latest accounts	30 June 2023
Next confirmation statement due	28 May 2017
Last confirmation statement dated	30 April 2016

Mortgages

Total of Mortgages	3
Mortgages Outstanding	2
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	1

Previous Names

Name	Change Date
HERBERT MARX LIMITED	18 Jun 1959