MARNSHAW LIMITED
MARNSHAW LIMITED is an active private limited company, incorporated on 6 August 1992. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Warrington Lane, Lymm. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MARNSHAW LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 02737936 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/08/1992 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE 5, MARNSHAW HOUSE |
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Address Line 2 | WARRINGTON LANE |
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Post Town | LYMM |
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County | CHESHIRE |
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Country | ENGLAND |
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Postcode | WA13 0SW |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/08/2024 |
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Last Made Up Date | 12/08/2023 |
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Return
Next Due Date | 03/09/2016 |
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Last Made Up Date | 06/08/2015 |
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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)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
MARNSHAW LIMITED
Directors
(The company's officers)
JOHN RICHARD FAIRHURST
(~59 year old British national)
SUITE 5, MARNSHAW HOUSE WARRINGTON LANE, LYMM, CHESHIRE, WA13 0SW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/07/2020
MR ANTHONY ROGER HARRISON
(~69 year old British national)
SUITE 5, MARNSHAW HOUSE WARRINGTON LANE, LYMM, CHESHIRE, WA13 0SW, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/04/2017
MR PETER JOHN HARRISON
(~63 year old British national)
SUITE 5, MARNSHAW HOUSE WARRINGTON LANE, LYMM, CHESHIRE, WA13 0SW, ENGLAND
- Current Director
- Gives occupation as BARRISTER
- Usually resident in ENGLAND
Appointed on 06/04/2017
Shareholders
(Persons of Significant Control)
Mr Anthony Roger Harrison
(~69 year old British national)
Suite 5, Marnshaw House, Warrington Lane, Lymm, Cheshire, WA13 0SW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 11/07/2016
Mr Peter John Harrison
(~63 year old British national)
Suite 5, Marnshaw House, Warrington Lane, Lymm, Cheshire, WA13 0SW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 11/07/2016
Connections
(Shared officers)
ST. JOHNS BUILDINGS LIMITED
WOOD'S PACKAGING LIMITED
- MR JOHN RICHARD FAIRHURST
- MR ANTHONY ROGER HARRISON
- MR PETER JOHN HARRISON
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)
MARNSHAW LIMITED: Maps
Maps show the location of the postcode of the registered office, WA13 0SW.
Map of MARNSHAW LIMITED at local scale
Map of MARNSHAW LIMITED at district scale
More Companies in WA13 0SW
Other companies with registered offices in WA13 0SW:
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)