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MARNOCK LIMITED

MARNOCK LIMITED is an active private limited company, incorporated on 10 October 2019. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Clerkenwell Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MARNOCK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12255015
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/10/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1146-148 CLERKENWELL ROAD
Address Line 22ND FLOOR
Post TownLONDON
CountryENGLAND
PostcodeEC1R 5DG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/10/2024
Last Made Up Date09/10/2023

Return

Next Due Date07/11/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
MARNOCK LIMITED

Directors

(The company's officers)
CATHLEEN CRICHTON-STUART
(~37 year old British national)
146-148 CLERKENWELL ROAD, 2ND FLOOR, LONDON, EC1R 5DG, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/09/2022
MR STEPHEN HUDSON JENKINS BSC(HONS)
(~67 year old British national)
146-148 CLERKENWELL ROAD, 2ND FLOOR, LONDON, EC1R 5DG, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 23/04/2021
MR STEPHEN JENKINS
146-148 CLERKENWELL ROAD, 2ND FLOOR, LONDON, EC1R 5DG, ENGLAND
  • Current Secretary
Appointed on 10/10/2019

Shareholders

(Persons of Significant Control)
Serena Solitaire Bute
(~64 year old British national)
146-148, Clerkenwell Road, 2nd Floor, London, EC1R 5DG, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 12/05/2022

Connections

(Shared officers)
  • MR STEPHEN HUDSON JENKINS BSC(HONS)
  • MR STEPHEN HUDSON JENKINS BSC(HONS)
  • MR STEPHEN HUDSON JENKINS BSC(HONS)
  • MR STEPHEN HUDSON JENKINS BSC(HONS)
BUTE FINANCE
  • MR STEPHEN HUDSON JENKINS BSC(HONS)
  • CATHLEEN CRICHTON-STUART
  • MR STEPHEN HUDSON JENKINS BSC(HONS)
  • CATHLEEN CRICHTON-STUART
  • MR STEPHEN HUDSON JENKINS BSC(HONS)
  • MR STEPHEN HUDSON JENKINS BSC(HONS)
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)

MARNOCK LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1R 5DG.

Map of MARNOCK LIMITED at local scale
Map of MARNOCK LIMITED at local scale
Map of MARNOCK LIMITED at district scale
Map of MARNOCK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1R 5DG

Other companies with registered offices in EC1R 5DG:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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