MARLOW BUILDERS LIMITED - TODDINGTON


Company Profile Company Filings

Overview

MARLOW BUILDERS LIMITED is a Private Limited Company from TODDINGTON ENGLAND and has the status: Active.
MARLOW BUILDERS LIMITED was incorporated 39 years ago on 01/04/1985 and has the registered number: 01901336. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/08/2024.

MARLOW BUILDERS LIMITED - TODDINGTON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 11 29/11/2022 29/08/2024

Registered Office

CHURCH VIEW CHAMBERS
TODDINGTON
BEDFORDSHIRE
LU5 6BS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/11/2023 10/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHERIDAN NICHOLAS MCKNIGHT Sep 1976 British Director 2018-01-23 CURRENT
SHAUN BERRY Jun 1971 British Director 2010-06-01 CURRENT
MARK PETER DOHERTY Feb 1959 British Director 2005-09-07 UNTIL 2022-01-24 RESIGNED
DEREK CHARLES BUCKINGHAM Sep 1936 British Director RESIGNED
JOHN WILLIAM ANDERSON May 1917 Director RESIGNED
MARK PETER DOHERTY Feb 1959 British Secretary 2005-12-01 UNTIL 2022-01-24 RESIGNED
GAYNOR MARY BUCKINGHAM Oct 1937 Secretary 2005-02-21 UNTIL 2005-12-01 RESIGNED
JOHN WILLIAM ANDERSON May 1917 Secretary RESIGNED
ROBERT FREDERICK MARLOW Dec 1919 British Director RESIGNED
MR PETER JOHN WRIGHT Feb 1958 British Director 2005-09-07 UNTIL 2012-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mbl Uk Holdings Limited 2022-01-24 Dunstable   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Sheridan Nicholas Mcknight 2018-01-23 - 2022-01-24 9/1976 Toddington   Bedfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Peter Doherty 2016-07-01 - 2022-01-24 2/1959 Toddington   Bedfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Shaun Dudley Berry 2016-07-01 - 2022-01-24 6/1971 Toddington   Bedfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROLEC (PLUMBING & HEATING) LIMITED AYLESBURY Dissolved... AUDIT EXEMPTION SUBSI 43220 - Plumbing, heat and air-conditioning installation
TILSWORTH DEVELOPMENTS LIMITED BEDFORDSHIRE Active UNAUDITED ABRIDGED 41100 - Development of building projects
SCHOOL LANE GREAT BARFORD MANAGEMENT COMPANY LIMITED BEDFORD Active MICRO ENTITY 81300 - Landscape service activities
THE ORCHARD PAVENHAM MANAGEMENT COMPANY LIMITED BEDFORD ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
BRICK KILN BARNS MANAGEMENT COMPANY LIMITED LUTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
LONGACRE MANAGEMENT COMPANY LIMITED BEDFORD ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
MBL UK HOLDINGS LIMITED DUNSTABLE ENGLAND Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Marlow Builders Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-01 29-11-2022 £231,792 Cash £158,175 equity
Marlow Builders Limited - Accounts to registrar (filleted) - small 18.2 2022-07-30 29-11-2021 £459,429 Cash £283,048 equity
Marlow Builders Limited - Accounts to registrar (filleted) - small 18.2 2021-11-27 29-11-2020 £378,021 Cash £242,454 equity
Marlow Builders Limited - Accounts to registrar (filleted) - small 18.2 2020-11-28 30-11-2019 £625,055 Cash £235,441 equity
MARLOW BUILDERS LIMITED - Period Ending 2018-11-30 2019-02-13 30-11-2018 £777,322 Cash £232,438 equity
MARLOW BUILDERS LIMITED - Period Ending 2017-11-30 2018-05-09 30-11-2017 £370,342 Cash £160,105 equity
MARLOW BUILDERS LIMITED - Period Ending 2016-11-30 2017-01-24 30-11-2016 £454,360 Cash £124,953 equity
MARLOW BUILDERS LIMITED - Period Ending 2015-11-30 2016-03-01 30-11-2015 £123,447 Cash £27,579 equity
MARLOW BUILDERS LIMITED - Period Ending 2014-11-30 2015-05-22 30-11-2014 £105,343 Cash £153,847 equity

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