MARLOWE & COMPANY (UK) LTD

THE COUNTING HOUSE, HIGH STREET, LUTTERWORTH  LE17 4AY
  • Active
  • Private Limited Company
  • Company No. 04750582
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MARLOWE & COMPANY (UK) LTD was incorporated on Thursday, May 1, 2003 as a Private Limited Company with registered address in LUTTERWORTH. MARLOWE & COMPANY (UK) LTD has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 21 years 6 months and 9 days.

Name MARLOWE & COMPANY (UK) LTD
Company number 04750582
Company type Private Limited Company
Incorporation date 01 May 2003
Status Active
Industry (SIC 2007)

Address

Registered Address THE COUNTING HOUSE
HIGH STREET
LUTTERWORTH
LE17 4AY
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
Mr Darrell Anthony Weightman Nationality: British Dates: Monday, August 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Roger Alan Platt Nationality: British Dates: Monday, August 1, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mr Mark Charles Kockelbergh Nationality: British Dates: Tuesday, May 1, 2018 - Monday, August 1, 2022
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (50 days left)
Latest accounts 31 March 2023
Next confirmation statement due 29 May 2017
Last confirmation statement dated 01 May 2016

Mortgages

No mortgages have been registered against MARLOWE & COMPANY (UK) LTD.

Previous Names

Name Change Date
MARLOWE & COMPANY (UK) LTD 01 May 2003