MARLOW PROACTIVE LIMITED
14 PHOENIX PARK, TELFORD WAY, COALVILLE LE67 3HB- Active
- Private Limited Company
- Company No. 11405556
- Last Updated: 01 Mar 2024
Company Profile
MARLOW PROACTIVE LIMITED was incorporated on Friday, June 8, 2018 as a Private Limited Company with registered address in COALVILLE. MARLOW PROACTIVE LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 6 years 5 months.
| Name | MARLOW PROACTIVE LIMITED |
|---|---|
| Company number | 11405556 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 PHOENIX PARK TELFORD WAY COALVILLE LE67 3HB |
|---|---|
| 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 |
|---|---|
| Xeinadin Uk Professional Services Limited 36 Old Jewry, EC2R 8DD |
Dates: Friday, May 20, 2022 - present
ownership of shares 50 to 75 percent
|
| Xeinadin Group Ltd Phoenix Park, Telford Way, LE67 3HB |
Dates: Friday, May 20, 2022 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adam Brian Marlow Nationality: British |
Dates: Saturday, June 1, 2019 - Friday, May 20, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Xeinadin Uk Professional Services Limited Phoenix Park, Telford Way, LE67 3HB |
Dates: Saturday, June 1, 2019 - Friday, May 20, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Carl John Danvers Nationality: British |
Dates: Friday, June 8, 2018 - Saturday, June 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bankvale Limited Telford Way, LE67 3HB |
Dates: Friday, June 8, 2018 - Friday, May 17, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (111 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 06 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MARLOW PROACTIVE LIMITED | 08 Jun 2018 |
| MARLOW PROACTIVE LHI LIMITED | 26 Mar 2019 |