MARLETON CROSS LIMITED
THISTLE DOWN BARN HOLCOT LANE SYWELL, NORTHAMPTON, NORTHAMPTONSHIRE NN6 0BG- Active
- Private Limited Company
- Company No. 01215692
- Last Updated: 18 Mar 2024
Company Profile
MARLETON CROSS LIMITED was incorporated on Wednesday, June 11, 1975 as a Private Limited Company with registered address in NORTHAMPTONSHIRE. MARLETON CROSS LIMITED has the status: Active and it's listed in the following category: Manufacture of household and sanitary goods and of toilet requisites. This Private Limited Company has been operating for 49 years 4 months and 22 days.
| Name | MARLETON CROSS LIMITED |
|---|---|
| Company number | 01215692 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 1975 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THISTLE DOWN BARN HOLCOT LANE SYWELL NORTHAMPTON NORTHAMPTONSHIRE NN6 0BG |
|---|---|
| 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 |
|---|---|
| Brand K Ltd Sywell, Northampton, NN6 0BG |
Dates: Friday, March 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kenneth Leslie Beney Nationality: British |
Dates: Wednesday, September 1, 2021 - Friday, March 31, 2023
significant influence or control
|
| Mr Kenneth Leslie Beney Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, August 31, 2018
significant influence or control
|
| Mrs Lynda Robinson Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, March 31, 2023
significant influence or control
|
| Mr Robert Edward Law Nationality: British |
Dates: Thursday, June 30, 2016 - Saturday, May 14, 2022
significant influence or control
|
| Mr Leonard John Jakeman Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, December 22, 2022
significant influence or control
|
| Mr Nicholas Paul Robinson Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, March 31, 2023
significant influence or control
|
| Mr Bernard Leslie Robinson Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (26 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 June 2024 |
| Last confirmation statement dated | 29 May 2023 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 12 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MARLETON CROSS LIMITED | 11 Jun 1975 |