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Marks And Marlow Limited

Marks And Marlow Limited is an active company incorporated on 25 September 1979 with the registered office located in Leicester, Leicestershire. Marks And Marlow Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01450362
Private limited company
Age
45 years
Incorporated 25 September 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (6 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Waters Edge Peckleton Common Road
Peckleton
Leicester
LE9 7RF
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Architect • British • Lives in England • Born in May 1975
Director • Publisher • British • Lives in England • Born in Oct 1972
Mr Nicholas James Marlow
PSC • British • Lives in England • Born in Oct 1972
Mrs Johanna Maria Altuccini
PSC • British • Lives in England • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Mallory Park Fisheries Limited
Nicholas James Marlow and Johanna Maria Altuccini are mutual people.
Active
Marlow Creative Limited
Nicholas James Marlow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£411
Decreased by £246 (-37%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£82.41K
Decreased by £972 (-1%)
Total Liabilities
-£13.93K
Decreased by £150 (-1%)
Net Assets
£68.48K
Decreased by £822 (-1%)
Debt Ratio (%)
17%
Increased by 0.02% (0%)
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Full Accounts Submitted
9 Months Ago on 25 Nov 2024
Notification of PSC Statement
1 Year 1 Month Ago on 10 Jul 2024
Charge Satisfied
1 Year 2 Months Ago on 18 Jun 2024
Johanna Maria Altuccini (PSC) Appointed
1 Year 6 Months Ago on 29 Feb 2024
Nicholas James Marlow (PSC) Appointed
1 Year 6 Months Ago on 29 Feb 2024
Mr Nicholas James Marlow Appointed
1 Year 6 Months Ago on 29 Feb 2024
Mrs Johanna Maria Altuccini Appointed
1 Year 6 Months Ago on 29 Feb 2024
Roy Marlow (PSC) Resigned
1 Year 6 Months Ago on 16 Feb 2024
Roy Marlow Resigned
1 Year 6 Months Ago on 16 Feb 2024
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Documents
Confirmation statement made on 12 February 2025 with no updates
Submitted on 24 Feb 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 25 Nov 2024
Notification of Johanna Maria Altuccini as a person with significant control on 29 February 2024
Submitted on 24 Jul 2024
Withdrawal of a person with significant control statement on 24 July 2024
Submitted on 24 Jul 2024
Notification of Nicholas James Marlow as a person with significant control on 29 February 2024
Submitted on 24 Jul 2024
Notification of a person with significant control statement
Submitted on 10 Jul 2024
Satisfaction of charge 1 in full
Submitted on 18 Jun 2024
Termination of appointment of Roy Marlow as a director on 16 February 2024
Submitted on 25 Apr 2024
Cessation of Roy Marlow as a person with significant control on 16 February 2024
Submitted on 25 Apr 2024
Appointment of Mrs Johanna Maria Altuccini as a director on 29 February 2024
Submitted on 25 Apr 2024
Repayment History
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