MARLICO LIMITED
SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY TQ2 7FF- Active
- Private Limited Company
- Company No. 04730754
- Last Updated: 01 Mar 2024
Company Profile
MARLICO LIMITED was incorporated on Friday, April 11, 2003 as a Private Limited Company with registered address in TORQUAY. MARLICO LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 21 years 7 months and 3 days.
| Name | MARLICO LIMITED |
|---|---|
| Company number | 04730754 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SIGMA HOUSE OAK VIEW CLOSE EDGINSWELL PARK TORQUAY TQ2 7FF |
|---|---|
| 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 Mark Andrew Crump Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Lisa Louise Crump Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | 30 April |
| Next annual accounts due | 30 April 2024, (-198 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 09 May 2017 |
| Last confirmation statement dated | 11 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MARLICO LIMITED | 11 Apr 2003 |
| FORCEVAL LIMITED | 19 Aug 2005 |