TAYLOR VINEY & MARLOW LIMITED

TAYLOR VINEY & MARLOW LIMITED is an active private limited company, incorporated on 3 February 2021. The nature of the business is Accounting and auditing activities. The company's registered office is on Theobald Street, Borehamwood. 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. TAYLOR VINEY & MARLOW LIMITED previously had the company name EXPLORATOR TWO LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	KINETIC HOUSE
Address Line 2	THEOBALD STREET
Post Town	BOREHAMWOOD
Country	ENGLAND
Postcode	WD6 4PJ

Accounts

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

Confirmation Statement

Next Due Date	20/01/2025
Last Made Up Date	06/01/2024

Return

Next Due Date	03/03/2022
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

69201 - Accounting and auditing activities

Company Name History

From 11/06/2021 onwards:

TAYLOR VINEY & MARLOW LIMITED

Prior to 11/06/2021:

EXPLORATOR TWO LIMITED

Directors

(The company's officers)

MR JOHN CAPPER

(~65 year old British national)

COPPER BEECH COCKNAGE, STOKE-ON-TRENT, ST3 4AG, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/07/2021

MR NEIL ANDREW CHAMBERS

(~45 year old British national)

46-54 HIGH STREET, INGATESTONE, CM4 9DW, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/07/2021

MR JOHN PETER GREGORY

(~68 year old British national)

KINETIC HOUSE THEOBALD STREET, BOREHAMWOOD, WD6 4PJ, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 31/03/2023

MR STUART MCCALLUM

(~59 year old British national)

46-54 HIGH STREET, INGATESTONE, CM4 9DW, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/07/2021

MR DAVID JOHN STEVENS

(~63 year old British national)

46-54 HIGH STREET, INGATESTONE, CM4 9DW, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/07/2021

MR CHRIS WILKINSON

MOORY FIELD HOUSE PILGRIMS CLOSE, WESTHUMBLE, DORKING, RH5 6AR, ENGLAND

Current Secretary

Appointed on 15/03/2021

Shareholders

(Persons of Significant Control)

Mr John Capper

(~65 year old British national)

Copper Beeches, Cocknage, Stoke-On-Trent, ST3 4AG, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 01/07/2021

Connections

(Shared officers)

ALEXANDRA ANTHONY LIMITED

MR JOHN PETER GREGORY

GENESIA DIRECTORS LIMITED

MR JOHN PETER GREGORY

GENESIA LIMITED

MR JOHN PETER GREGORY

GENESIA SECRETARIES LIMITED

MR JOHN PETER GREGORY

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)