MARLOW MEAD LIMITED
HARODAIM BULLOCKS FARM LANE, WHEELER END, HIGH WYCOMBE HP14 3NQ- Active
- Private Limited Company
- Company No. 12011166
- Last Updated: 01 Mar 2024
Company Profile
MARLOW MEAD LIMITED was incorporated on Wednesday, May 22, 2019 as a Private Limited Company with registered address in HIGH WYCOMBE. MARLOW MEAD LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 5 years 9 months and 3 days.
| Name | MARLOW MEAD LIMITED |
|---|---|
| Company number | 12011166 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARODAIM BULLOCKS FARM LANE WHEELER END HIGH WYCOMBE HP14 3NQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Oliver Peter Stone Nationality: British |
Dates: Wednesday, May 22, 2019 - Friday, September 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jack William Hodgson-Phillips Nationality: British |
Dates: Wednesday, May 22, 2019 - Friday, September 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr George Frederick Johnson Nationality: British |
Dates: Wednesday, May 22, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (2 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 19 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MARLOW MEAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MARLOW MEAD LIMITED | 22 May 2019 |