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Marnco & Sons Limited

Marnco & Sons Limited is an active company incorporated on 3 January 2003 with the registered office located in Birmingham, West Midlands. Marnco & Sons Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04628206
Private limited company
Age
22 years
Incorporated 3 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (6 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
First Floor, Hagley Court, 40 Vicarage Road
Edgbaston
Birmingham
B15 3EZ
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in UK • Born in Feb 1960 • Company Secretary
PSC • Director • British • Lives in England • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Marnco Holdings Limited
Androulla Marneros and are mutual people.
Active
Marneros Marcus & Co Limited
Androulla Marneros and Andreas Marneros are mutual people.
Active
Marnex Capital Limited
Androulla Marneros and Andreas Marneros are mutual people.
Active
Marnco Hotels & Rooms Limited
Andreas Marneros is a mutual person.
Active
Mad Hatter (Shrewsbury) Ltd
Andreas Marneros is a mutual person.
Active
Dolphin Ag Ltd
Andreas Marneros is a mutual person.
Active
Greek Street Shrewsbury Limited
Andreas Marneros is a mutual person.
Dissolved
GBT (2022) Ltd
Andreas Marneros is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1
Decreased by £14.99K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£206.83K
Decreased by £13.58K (-6%)
Total Liabilities
-£117.23K
Increased by £6.62K (+6%)
Net Assets
£89.6K
Decreased by £20.2K (-18%)
Debt Ratio (%)
57%
Increased by 6.5% (+13%)
Latest Activity
Confirmation Submitted
5 Months Ago on 28 May 2025
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
Andreas Marneros (PSC) Appointed
1 Year 4 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Full Accounts Submitted
2 Years 9 Months Ago on 18 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Jan 2023
Confirmation Submitted
3 Years Ago on 7 Jan 2022
Full Accounts Submitted
3 Years Ago on 20 Dec 2021
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Documents
Certificate of change of name
Submitted on 6 Jun 2025
Confirmation statement made on 1 May 2025 with updates
Submitted on 28 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Notification of Andreas Marneros as a person with significant control on 25 June 2024
Submitted on 9 Jul 2024
Confirmation statement made on 1 May 2024 with updates
Submitted on 1 May 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 1 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 18 Jan 2023
Confirmation statement made on 3 January 2023 with no updates
Submitted on 9 Jan 2023
Confirmation statement made on 3 January 2022 with no updates
Submitted on 7 Jan 2022
Repayment History
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