MARPLANT LIMITED

LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL  B90 8AH
  • Active
  • Private Limited Company
  • Company No. 02791771
  • Last Updated: 01 Mar 2024

Company Profile

MARPLANT LIMITED was incorporated on Friday, February 19, 1993 as a Private Limited Company with registered address in SOLIHULL. MARPLANT 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 31 years 7 months and 4 days.

Name MARPLANT LIMITED
Company number 02791771
Company type Private Limited Company
Incorporation date 19 Feb 1993
Status Active
Industry (SIC 2007)

Address

Registered Address LUMANERI HOUSE BLYTHE GATE
BLYTHE VALLEY PARK
SOLIHULL
B90 8AH
Country Of Origin UNITED KINGDOM

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 Patrick Anthony Ryan Nationality: Irish Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
Mrs Margaret Anne Ryan Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-23 days left)
Latest accounts 30 November 2022
Next confirmation statement due 19 March 2017
Last confirmation statement dated 19 February 2016

Mortgages

Total of Mortgages 30
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 30

Previous Names

Name Change Date
MARPLANT LIMITED 19 Feb 1993