MARLOW PROACTIVE LIMITED - COALVILLE


Company Profile Company Filings

Overview

MARLOW PROACTIVE LIMITED is a Private Limited Company from COALVILLE ENGLAND and has the status: Active.
MARLOW PROACTIVE LIMITED was incorporated 5 years ago on 08/06/2018 and has the registered number: 11405556. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/02/2024.

MARLOW PROACTIVE LIMITED - COALVILLE

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

14 PHOENIX PARK
COALVILLE
LEICESTERSHIRE
LE67 3HB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MARLOW PROACTIVE LHI LIMITED (until 26/03/2019)

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM BRIAN MARLOW Mar 1971 British Director 2018-06-08 CURRENT
MR CARL JOHN DANVERS Sep 1976 British Director 2018-06-08 CURRENT
ANTONY CHARLES BOSTOCK Aug 1963 British Director 2023-12-04 CURRENT
MRS EVE DANVERS Secretary 2018-06-08 CURRENT
MR ALEXANDER EWART HAY FFRENCH Dec 1980 British Director 2023-01-18 UNTIL 2023-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xeinadin Group Ltd 2022-05-20 Coalville   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Xeinadin Uk Professional Services Limited 2022-05-20 London   Ownership of shares 50 to 75 percent
Mr Adam Brian Marlow 2019-06-01 - 2022-05-20 3/1971 Coalville   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Xeinadin Uk Professional Services Limited 2019-06-01 - 2022-05-20 Coalville   Leicestershire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Carl John Danvers 2018-06-08 - 2019-06-01 9/1976 Coalville   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Bankvale Limited 2018-06-08 - 2019-05-17 Coalville   Leicestershire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MARLOW PROACTIVE LIMITED 2020-02-27 31-05-2019 £816 Cash £816 equity

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