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Marnco Holdings Limited

Marnco Holdings Limited is an active company incorporated on 27 March 2003 with the registered office located in Birmingham, West Midlands. Marnco Holdings Limited was registered 22 years ago.
Status
Active
Active since 5 years ago
Company No
04714072
Private limited company
Age
22 years
Incorporated 27 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (4 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (7 months remaining)
Last change occurred 4 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
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in England • Born in Feb 1964
Director • British • Lives in UK • Born in Feb 1960
Director • British • Lives in UK • Born in Jun 1988
Director • British • Lives in England • Born in Dec 1990
Marnex Capital Limited
PSC
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Mutual Companies
Marneros Marcus & Co Limited
Androulla Marneros, Andreas Marneros, and 2 more are mutual people.
Active
Marnco & Sons Limited
Androulla Marneros and Andreas Marneros are mutual people.
Active
Marnco Hotels & Rooms Limited
Andreas Marneros, Christos Marneros, and 1 more are mutual people.
Active
Mad Hatter (Shrewsbury) Ltd
Andreas Marneros and George Marneros are mutual people.
Active
Marnex Capital Limited
Androulla Marneros and Andreas Marneros are mutual people.
Active
Kingsland Park Estates Limited
Christos 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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£13.34K
Increased by £11.11K (+497%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1.37M
Increased by £817.42K (+149%)
Total Liabilities
-£1.27M
Increased by £769.84K (+153%)
Net Assets
£93.04K
Increased by £47.58K (+105%)
Debt Ratio (%)
93%
Increased by 1.47% (+2%)
Latest Activity
Mr George Marneros Appointed
4 Months Ago on 10 Jun 2025
Mr Christos Marneros Appointed
4 Months Ago on 10 Jun 2025
Androulla Marneros Resigned
4 Months Ago on 10 Jun 2025
Andreas Marneros Resigned
4 Months Ago on 10 Jun 2025
Androulla Marneros Resigned
4 Months Ago on 10 Jun 2025
Confirmation Submitted
4 Months Ago on 10 Jun 2025
Marnex Capital Limited (PSC) Appointed
4 Months Ago on 10 Jun 2025
Androulla Marneros (PSC) Resigned
4 Months Ago on 10 Jun 2025
Andreas Marneros (PSC) Resigned
4 Months Ago on 10 Jun 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
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Documents
Cessation of Androulla Marneros as a person with significant control on 10 June 2025
Submitted on 10 Jun 2025
Appointment of Mr George Marneros as a director on 10 June 2025
Submitted on 10 Jun 2025
Termination of appointment of Androulla Marneros as a secretary on 10 June 2025
Submitted on 10 Jun 2025
Termination of appointment of Andreas Marneros as a director on 10 June 2025
Submitted on 10 Jun 2025
Termination of appointment of Androulla Marneros as a director on 10 June 2025
Submitted on 10 Jun 2025
Confirmation statement made on 10 June 2025 with updates
Submitted on 10 Jun 2025
Notification of Marnex Capital Limited as a person with significant control on 10 June 2025
Submitted on 10 Jun 2025
Appointment of Mr Christos Marneros as a director on 10 June 2025
Submitted on 10 Jun 2025
Cessation of Andreas Marneros as a person with significant control on 10 June 2025
Submitted on 10 Jun 2025
Certificate of change of name
Submitted on 6 Jun 2025
Repayment History
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