Marlyns (Edgbaston) Limited

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Marlyns (edgbaston) Limited

00472671•Private Limited With Share Capital

First Floor, 2 Hampton Court Road, Birmingham, B179AE

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Incorporated

08/09/1949

Company Age

76 years

Directors

7

Employees

7

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Marlyns (edgbaston) Limited (00472671) is a private limited with share capital incorporated on 08/09/1949 (76 years old) and registered in birmingham, B179AE. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 08/09/1949
B179AE
7 employees

Financial Overview

Total Assets

£4.88M

Liabilities

£216.8K

Net Assets

£4.67M

Cash

£275.0K

Key Metrics

7

Employees

7

Directors

6

Shareholders

Board of Directors

5
V
vivian shingler
director
D
danielle therese shingler
director
A
antonia louise shingler
director
J
julia elizabeth shingler
director
J
john-james shingler
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Memorandum Articles
Category:Incorporation
Date:24-12-2021
Resolution
Category:Resolution
Date:24-12-2021
Resolution
Category:Resolution
Date:24-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2009
Legacy
Category:Annual Return
Date:18-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2008
Legacy
Category:Annual Return
Date:20-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2007
Legacy
Category:Annual Return
Date:21-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2006
Legacy
Category:Annual Return
Date:19-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2005
Legacy
Category:Annual Return
Date:06-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2004
Legacy
Category:Annual Return
Date:13-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2003
Legacy
Category:Annual Return
Date:26-06-2003
Legacy
Category:Annual Return
Date:14-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2001
Legacy
Category:Annual Return
Date:25-04-2001
Legacy
Category:Address
Date:13-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2000
Legacy
Category:Annual Return
Date:04-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2000
Legacy
Category:Annual Return
Date:22-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-1998
Legacy
Category:Annual Return
Date:30-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-1997
Legacy
Category:Annual Return
Date:30-04-1997
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-1996

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/12/2026
Filing Date07/10/2025
Latest Accounts31/03/2025

Trading Addresses

First Floor, 2 Hampton Court Road, Birmingham, West Midlands B17 9Ae, B179AERegistered

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Contact

First Floor, 2 Hampton Court Road, Birmingham, B179AE