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Marnek Ltd

Marnek Ltd is a liquidation company incorporated on 16 September 2010 with the registered office located in St. Albans, Hertfordshire. Marnek Ltd was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
07379200
Private limited company
Age
14 years
Incorporated 16 September 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 15 September 2024 (12 months ago)
Next confirmation dated 15 September 2025
Due by 29 September 2025 (17 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
Suite 18 Stanta Business Centre 3
Soothouse Spring
St. Albans
Hertfordshire
AL3 6PF
Address changed on 10 Jun 2025 (3 months ago)
Previous address was The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Property Investment • British • Lives in England • Born in Mar 1961
Director • Property Investment • British • Lives in England • Born in Apr 1958
Mrs Karen Elizabeth Swanborough
PSC • British • Lives in England • Born in Mar 1961
Mr Mark Kenneth Swanborough
PSC • British • Lives in England • Born in Apr 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Astute Energy Solutions Ltd
Karen Elizabeth Swanborough and Mark Kenneth Swanborough are mutual people.
Active
Amersham Air Conditioning Limited
Karen Elizabeth Swanborough and Mark Kenneth Swanborough are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£21.79K
Decreased by £2.77K (-11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£946.79K
Decreased by £2.77K (-0%)
Total Liabilities
-£304.4K
Decreased by £528 (-0%)
Net Assets
£642.38K
Decreased by £2.25K (-0%)
Debt Ratio (%)
32%
Increased by 0.04% (0%)
Latest Activity
Registered Address Changed
3 Months Ago on 10 Jun 2025
Registered Address Changed
10 Months Ago on 1 Nov 2024
Declaration of Solvency
10 Months Ago on 1 Nov 2024
Voluntary Liquidator Appointed
10 Months Ago on 1 Nov 2024
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 12 Months Ago on 15 Sep 2023
Mrs Karen Elizabeth Swanborough (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr Mark Kenneth Swanborough (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Registered office address changed from The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN to Suite 18 Stanta Business Centre 3 Soothouse Spring St. Albans Hertfordshire AL3 6PF on 10 June 2025
Submitted on 10 Jun 2025
Resolutions
Submitted on 1 Nov 2024
Declaration of solvency
Submitted on 1 Nov 2024
Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN on 1 November 2024
Submitted on 1 Nov 2024
Appointment of a voluntary liquidator
Submitted on 1 Nov 2024
Change of details for Mr Mark Kenneth Swanborough as a person with significant control on 6 April 2016
Submitted on 24 Sep 2024
Confirmation statement made on 15 September 2024 with no updates
Submitted on 24 Sep 2024
Change of details for Mrs Karen Elizabeth Swanborough as a person with significant control on 6 April 2016
Submitted on 24 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 30 Apr 2024
Registered office address changed from Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 20 March 2024
Submitted on 20 Mar 2024
Repayment History
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