MARMALMAT LIMITED
MARMALMAT LIMITED is an active private limited company, incorporated on 29 June 2015. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Kingsway, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. MARMALMAT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09660892 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/06/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 KINGSWAY |
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Address Line 2 | C/O HAMLINS LLP |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2B 6AN |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 13/07/2024 |
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Last Made Up Date | 29/06/2023 |
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Return
Next Due Date | 27/07/2017 |
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Last Made Up Date | 29/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
MARMALMAT LIMITED
Directors
(The company's officers)
MR MALCOLM GARLAND LINDLEY
(~70 year old British national)
13 COMMON LANE, HEMINGFORD ABBOTS, HUNTINGDON, CAMBRIDGESHIRE, PE28 9AN, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/06/2015
MR MATTHEW DANIEL PRYKE
(~47 year old British national)
1 KINGSWAY, C/O HAMLINS LLP, LONDON, WC2B 6AN, UNITED KINGDOM
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 29/06/2015
MR MARK FREDRICK SYKES
(~61 year old British national)
PO BOX 53189, DUBAI, UNITED ARAB EMIRATES
- Current Director
- Gives occupation as ADVERTISING/CREATIVE DIRECTOR
- Usually resident in UNITED ARAB EMIRATES
Appointed on 29/06/2015
Shareholders
(Persons of Significant Control)
Mr Mark Sykes
(~61 year old British national)
1, Kingsway, C/O Hamlins Llp, London, WC2B 6AN, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Louise Jane Pryke
(~48 year old British national)
1, Kingsway, C/O Hamlins Llp, London, WC2B 6AN, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR MALCOLM GARLAND LINDLEY
- MR MALCOLM GARLAND LINDLEY
- MR MATTHEW DANIEL PRYKE
- MR MALCOLM GARLAND LINDLEY
- MR MATTHEW DANIEL PRYKE
- MR MALCOLM GARLAND LINDLEY
- MR MALCOLM GARLAND LINDLEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MARMALMAT LIMITED: Maps
Maps show the location of the postcode of the registered office, WC2B 6AN.
Map of MARMALMAT LIMITED at local scale
Map of MARMALMAT LIMITED at district scale
More Companies in WC2B 6AN
Other companies with registered offices in WC2B 6AN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)