MARMALADE LTD

AUTONET INSURANCE, NILE STREET, STOKE-ON-TRENT  ST6 2BA
  • Active
  • Private Limited Company
  • Company No. 08676228
  • Last Updated: 01 Mar 2024

Company Profile

MARMALADE LTD was incorporated on Wednesday, September 4, 2013 as a Private Limited Company with registered address in STOKE-ON-TRENT. MARMALADE LTD has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 11 years 5 months and 21 days.

Name MARMALADE LTD
Company number 08676228
Company type Private Limited Company
Incorporation date 04 Sep 2013
Status Active
Industry (SIC 2007)

Address

Registered Address AUTONET INSURANCE
NILE STREET
STOKE-ON-TRENT
ST6 2BA
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
Atlanta Investment Holdings D Limited Nile Street, ST6 2BA Dates: Wednesday, March 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Nicholas John Moger Nationality: British Dates: Monday, September 25, 2017 - Wednesday, March 31, 2021
voting rights 25 to 50 percent
Mrs Catherine Helen Moger Nationality: British Dates: Sunday, September 4, 2016 - Wednesday, March 31, 2021
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-148 days left)
Latest accounts 31 December 2022
Next confirmation statement due 02 October 2016
Last confirmation statement dated 04 September 2015

Mortgages

No mortgages have been registered against MARMALADE LTD.

Previous Names

Name Change Date
MARMALADE LTD 04 Sep 2013