Marks And Marlow Limited

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Marks And Marlow Limited

01450362•Private Limited With Share Capital

Waters Edge, Peckleton Common Road, Leicester, LE97RF

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Incorporated

25/09/1979

Company Age

46 years

Directors

2

Employees

1

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Marks And Marlow Limited (01450362) is a private limited with share capital incorporated on 25/09/1979 (46 years old) and registered in leicester, LE97RF. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 25/09/1979
LE97RF
1 employees

Financial Overview

Total Assets

£86.0K

Liabilities

£14.6K

Net Assets

£71.4K

Cash

£256

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

2
N
nicholas james marlow
director
J
johanna maria altuccini
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-07-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:15-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2010
Legacy
Category:Annual Return
Date:13-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2008
Legacy
Category:Annual Return
Date:19-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:12-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2007
Legacy
Category:Annual Return
Date:13-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2005
Legacy
Category:Annual Return
Date:15-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2004
Legacy
Category:Annual Return
Date:27-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2003
Legacy
Category:Annual Return
Date:20-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2002
Legacy
Category:Annual Return
Date:18-02-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2001
Legacy
Category:Address
Date:17-09-2001
Legacy
Category:Annual Return
Date:29-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2000
Legacy
Category:Annual Return
Date:27-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-1999
Legacy
Category:Annual Return
Date:18-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-1998
Legacy
Category:Annual Return
Date:18-02-1998
Legacy
Category:Address
Date:14-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-1998
Legacy
Category:Annual Return
Date:26-03-1997
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-1996
Legacy
Category:Annual Return
Date:25-04-1996
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-1996
Legacy
Category:Officers
Date:30-08-1995
Legacy
Category:Officers
Date:30-08-1995
Legacy
Category:Officers
Date:30-08-1995
Resolution
Category:Resolution
Date:21-03-1995
Legacy
Category:Annual Return
Date:28-02-1995
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-1994
Legacy
Category:Annual Return
Date:04-03-1994
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-1994
Legacy
Category:Annual Return
Date:25-02-1993
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-1992
Legacy
Category:Annual Return
Date:18-03-1992
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-1992
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-1991
Legacy
Category:Annual Return
Date:30-04-1991
Legacy
Category:Annual Return
Date:22-02-1990
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-1990
Legacy
Category:Annual Return
Date:01-03-1989
Legacy
Category:Officers
Date:21-02-1989
Accounts With Accounts Type Small
Category:Accounts
Date:14-02-1989
Legacy
Category:Annual Return
Date:21-03-1988
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-1988

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date24/11/2025
Latest Accounts28/02/2025

Trading Addresses

Waters Edge, Peckleton Common Road, Peckleton, Leicester, LE97RFRegistered

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Contact

Waters Edge, Peckleton Common Road, Leicester, LE97RF