MARLOW BUILDERS LIMITED
CHURCH VIEW CHAMBERS, 38 MARKET SQUARE, TODDINGTON LU5 6BS- Active
- Private Limited Company
- Company No. 01901336
- Last Updated: 01 Mar 2024
Company Profile
MARLOW BUILDERS LIMITED was incorporated on Monday, April 1, 1985 as a Private Limited Company with registered address in TODDINGTON. MARLOW BUILDERS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 39 years 5 months and 21 days.
| Name | MARLOW BUILDERS LIMITED |
|---|---|
| Company number | 01901336 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHURCH VIEW CHAMBERS 38 MARKET SQUARE TODDINGTON LU5 6BS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mbl Uk Holdings Limited 38 Market Square, Toddington, LU5 6BS |
Dates: Monday, January 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sheridan Nicholas Mcknight Nationality: British |
Dates: Tuesday, January 23, 2018 - Monday, January 24, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Shaun Dudley Berry Nationality: British |
Dates: Friday, July 1, 2016 - Monday, January 24, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Peter Doherty Nationality: British |
Dates: Friday, July 1, 2016 - Monday, January 24, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 November |
| Next annual accounts due | 29 August 2024, (-24 days left) |
| Latest accounts | 29 November 2022 |
| Next confirmation statement due | 26 January 2017 |
| Last confirmation statement dated | 29 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MARLOW BUILDERS LIMITED | 01 Apr 1985 |