MARLYNTON GROUP HOLDINGS LIMITED

FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD, WOBURN RD IND EST, KEMPSTON  MK42 7PN
  • Active
  • Private Limited Company
  • Company No. 13034107
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MARLYNTON GROUP HOLDINGS LIMITED was incorporated on Friday, November 20, 2020 as a Private Limited Company with registered address in KEMPSTON. MARLYNTON GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Wholesale of petroleum and petroleum products. This Private Limited Company has been operating for 3 years 11 months and 20 days.

Name MARLYNTON GROUP HOLDINGS LIMITED
Company number 13034107
Company type Private Limited Company
Incorporation date 20 Nov 2020
Status Active
Industry (SIC 2007)

Address

Registered Address FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD
WOBURN RD IND EST
KEMPSTON
MK42 7PN
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
Mrs Gladys Lynne Kinns Nationality: British Dates: Thursday, April 29, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Anthony James Kinns Nationality: British Dates: Friday, November 20, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2025, (170 days left)
Latest accounts 31 July 2023
Next confirmation statement due 18 December 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MARLYNTON GROUP HOLDINGS LIMITED.

Previous Names

Name Change Date
MARLYNTON GROUP HOLDINGS LIMITED 20 Nov 2020