MARNAN HOLDINGS LIMITED - HORLEY


Company Profile Company Filings

Overview

MARNAN HOLDINGS LIMITED is a Private Limited Company from HORLEY and has the status: Active.
MARNAN HOLDINGS LIMITED was incorporated 33 years ago on 23/10/1990 and has the registered number: 02551108. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

MARNAN HOLDINGS LIMITED - HORLEY

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BLACK CORNER
HORLEY
SURREY
RH6 9SP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2020-11-23 CURRENT
MARK JOHN TAYLOR May 1968 British Director CURRENT
MISS NANCY JANE TAYLOR Mar 1967 British Director CURRENT
WSM SERVICES LIMITED Corporate Secretary RESIGNED
ANDREW COLIN SHUPICK Jul 1945 Director 2000-08-10 UNTIL 2018-01-01 RESIGNED
WILLEM MEINDERT SCHREUDER Jun 1969 Dutch Director 2002-04-10 UNTIL 2007-01-31 RESIGNED
MARK JOHN TAYLOR May 1968 British Secretary 2007-09-14 UNTIL 2020-11-23 RESIGNED
ANDREW COLIN SHUPICK Jul 1945 Secretary 2000-08-10 UNTIL 2004-12-20 RESIGNED
BETTY PATRICIA BAILEY Jan 1936 British Secretary 1998-10-23 UNTIL 2000-08-10 RESIGNED
DAVID JOHN ASHBY Sep 1963 Secretary 2004-12-20 UNTIL 2007-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alvin Arthur Harding 2016-04-06 4/1944 Baldrine   Ownership of shares 25 to 50 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DALLAS INVESTMENTS LIMITED SURREY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SOUTH PARK MEWS (WANDSWORTH) RESIDENTS COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
REED HEALTH GROUP NO.1 LIMITED LONDON Dissolved... DORMANT 78109 - Other activities of employment placement agencies
MERRINWORTH LIMITED CHELMSFORD ENGLAND Active MICRO ENTITY 41100 - Development of building projects
REED COMMUNITY CARE LIMITED LONDON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
SMITHY MUSHROOMS LIMITED ORMSKIRK ENGLAND Active SMALL 01130 - Growing of vegetables and melons, roots and tubers
MARK TAYLOR MOTORS LIMITED HORLEY Active UNAUDITED ABRIDGED 45112 - Sale of used cars and light motor vehicles
FRISCHE (UK) LIMITED LONDON Dissolved... DORMANT 10320 - Manufacture of fruit and vegetable juice
GROVE FRESH LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
PCHL LTD READING Active MICRO ENTITY 96090 - Other service activities n.e.c.
RAGO 2 BLOQUE 9 LIMITED ESSEX Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MARNAN HOLDINGS LIMITED 2023-09-30 31-12-2022 £6,451,360 equity
Marnan Holdings Limited 31/12/2021 iXBRL 2022-10-01 31-12-2021 £953,990 Cash £6,141,368 equity
Marnan Holdings Limited 31/12/2020 iXBRL 2021-10-01 31-12-2020 £786,731 Cash £6,079,780 equity
Micro-entity Accounts - MARNAN HOLDINGS LIMITED 2021-02-02 31-12-2019 £5,791,434 equity
Marnan Holdings Limited 31/12/2018 iXBRL 2019-10-26 31-12-2018 £283,551 Cash £5,657,836 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DALLAS INVESTMENTS LIMITED SURREY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MARK TAYLOR MOTORS LIMITED HORLEY Active UNAUDITED ABRIDGED 45112 - Sale of used cars and light motor vehicles
EQUALCROSS LIMITED SURREY Active MICRO ENTITY 68100 - Buying and selling of own real estate