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Marneros Marcus & Co Limited

Marneros Marcus & Co Limited is an active company incorporated on 18 July 2005 with the registered office located in Birmingham, West Midlands. Marneros Marcus & Co Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05510736
Private limited company
Age
20 years
Incorporated 18 July 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
First Floor, Hagley Court 40 Vicarage Road
Edgbaston
Birmingham
West Midlands
B15 3EZ
United Kingdom
Same address for the past 7 years
Telephone
01214400800
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Feb 1960
PSC • Director • British • Lives in UK • Born in Jun 1988
Director • British • Lives in England • Born in Dec 1990
Secretary • British • Lives in England • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Marnco Holdings Limited
Androulla 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 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£42.62K
Decreased by £72.18K (-63%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 1 (+6%)
Total Assets
£0
Decreased by £2.35M (-100%)
Total Liabilities
£0
Decreased by £845.44K (-100%)
Net Assets
£0
Decreased by £1.51M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
George Marneros Resigned
3 Months Ago on 15 Jul 2025
Christos Marneros (PSC) Resigned
3 Months Ago on 14 Jul 2025
Christos Marneros Resigned
3 Months Ago on 14 Jul 2025
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
5 Months Ago on 5 Jun 2025
George Marneros (PSC) Appointed
5 Months Ago on 27 May 2025
Mr Andreas Marneros (PSC) Details Changed
5 Months Ago on 27 May 2025
Mr George Marneros Appointed
5 Months Ago on 27 May 2025
Christos Marneros (PSC) Appointed
5 Months Ago on 27 May 2025
Mr Christos Marneros Appointed
5 Months Ago on 27 May 2025
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Documents
Termination of appointment of Christos Marneros as a director on 14 July 2025
Submitted on 28 Jul 2025
Termination of appointment of George Marneros as a director on 15 July 2025
Submitted on 28 Jul 2025
Cessation of Christos Marneros as a person with significant control on 14 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 27 June 2025 with updates
Submitted on 27 Jun 2025
Change of details for Mr Andreas Marneros as a person with significant control on 27 May 2025
Submitted on 6 Jun 2025
Appointment of Mr George Marneros as a director on 27 May 2025
Submitted on 6 Jun 2025
Notification of George Marneros as a person with significant control on 27 May 2025
Submitted on 6 Jun 2025
Notification of Christos Marneros as a person with significant control on 27 May 2025
Submitted on 5 Jun 2025
Confirmation statement made on 5 June 2025 with updates
Submitted on 5 Jun 2025
Appointment of Mr Christos Marneros as a director on 27 May 2025
Submitted on 5 Jun 2025
Repayment History
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