MARLPORT LIMITED
MAYFIELD, ARGYLE ROAD, BARNET EN5 4DX- Active
- Private Limited Company
- Company No. 03616019
- Last Updated: 01 Mar 2024
Company Profile
MARLPORT LIMITED was incorporated on Friday, August 14, 1998 as a Private Limited Company with registered address in BARNET. MARLPORT LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 26 years 2 months and 27 days.
| Name | MARLPORT LIMITED |
|---|---|
| Company number | 03616019 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MAYFIELD ARGYLE ROAD BARNET EN5 4DX |
|---|---|
| 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 |
|---|---|
| Mrs Samantha Tibber Nationality: British |
Dates: Thursday, August 31, 2023 - present
significant influence or control
|
| Mrs Lisa Paton - Toft Nationality: British |
Dates: Thursday, August 31, 2023 - present
significant influence or control
|
| Mr Richard Leslie Mason Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Derek Peter Mason Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr John Robert Bottrill Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 17, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (201 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 11 September 2016 |
| Last confirmation statement dated | 14 August 2015 |
Mortgages
No mortgages have been registered against MARLPORT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MARLPORT LIMITED | 14 Aug 1998 |