MARNIK PROPERTIES LIMITED

MARNIK PROPERTIES LIMITED is an active private limited company, incorporated on 14 June 2002. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Williamsport Way, Ipswich. 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: Micro Entity. MARNIK PROPERTIES LIMITED previously had the company name BROOK STREET FOODS UK LIMITED. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT C&D WILLIAMSPORT WAY LION BARN INDUSTRIAL ESTATE
Address Line 2	NEEDHAM MARKET
Post Town	IPSWICH
Country	ENGLAND
Postcode	IP6 8RW

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	28/06/2024
Last Made Up Date	14/06/2023

Return

Next Due Date	12/07/2017
Last Made Up Date	14/06/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 14/06/2011 onwards:

MARNIK PROPERTIES LIMITED

Prior to 14/06/2011:

BROOK STREET FOODS UK LIMITED

Directors

(The company's officers)

MR NICHOLAS ANTONY STRATTON

(~58 year old British national)

UNIT C&D WILLIAMSPORT WAY LION BARN INDUSTRIAL ESTATE, NEEDHAM MARKET, IPSWICH, IP6 8RW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/06/2002

MR MARK THOMAS

(~55 year old British national)

1ST FLOOR UPMINSTER LIBRARY, 26 CORBETS TEY ROAD, UPMINSTER, ESSEX, RM14 2BB, ENGLAND

Current Director
Gives occupation as PROPOSED DIRECTOR
Usually resident in ENGLAND

Appointed on 14/06/2002

MR MARK THOMAS

(~55 year old British national)

UNIT C&D WILLIAMSPORT WAY LION BARN INDUSTRIAL ESTATE, NEEDHAM MARKET, IPSWICH, IP6 8RW, ENGLAND

Current Director
Gives occupation as PROPOSED DIRECTOR
Usually resident in ENGLAND

Appointed on 14/06/2002

MR MARK THOMAS

(~55 year old British national)

UNIT C&D WILLIAMSPORT WAY LION BARN INDUSTRIAL ESTATE, NEEDHAM MARKET, IPSWICH, IP6 8RW, ENGLAND

Current Secretary
Gives occupation as PROPOSED DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/06/2002

Shareholders

(Persons of Significant Control)

Mr Mark Stephen Christopher Thomas

(~55 year old British national)

Unit C&D Williamsport Way, Lion Barn Industrial Estate, Needham Market, Ipswich, IP6 8RW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BROOK STREET FOODSERVICE LIMITED

MR NICHOLAS ANTONY STRATTON
MR MARK THOMAS

F L EDGE & SON LIMITED

MR MARK THOMAS

Source: Companies House

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)