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Marmalade Network Ltd

Marmalade Network Ltd is an active company incorporated on 3 October 2016 with the registered office located in Stoke-on-Trent, Staffordshire. Marmalade Network Ltd was registered 9 years ago.
Status
Active
Active since 1 year ago
Company No
10408264
Private limited company
Age
9 years
Incorporated 3 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (1 year ago)
Next confirmation dated 3 October 2025
Was due on 17 October 2025 (6 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Autonet Insurance
Nile Street
Stoke-On-Trent
ST6 2BA
England
Same address for the past 4 years
Telephone
0333 3232615
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1974
Director • British • Lives in England • Born in Mar 1978
Director • British • Lives in UK • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Young Marmalade Limited
Robert Ieuan Evans, Rebecca Jane Shepherd, and 2 more are mutual people.
Active
Paymentshield Limited
Robert Ieuan Evans, Rebecca Jane Shepherd, and 1 more are mutual people.
Active
I Go 4 Ltd
Ardonagh Corporate Secretary Limited, Robert Ieuan Evans, and 1 more are mutual people.
Active
Paymentshield Group Holdings Limited
Robert Ieuan Evans, Rebecca Jane Shepherd, and 1 more are mutual people.
Active
Lloyd Latchford Group Limited
Robert Ieuan Evans, Rebecca Jane Shepherd, and 1 more are mutual people.
Active
Igo4 Partners Limited
Ardonagh Corporate Secretary Limited, Robert Ieuan Evans, and 1 more are mutual people.
Active
Igo4solutions Limited
Ardonagh Corporate Secretary Limited, Robert Ieuan Evans, and 1 more are mutual people.
Active
Lunar 101 Limited
Robert Ieuan Evans, Rebecca Jane Shepherd, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.71K
Same as previous period
Total Liabilities
£0
Decreased by £211.2K (-100%)
Net Assets
£6.71K
Increased by £211.2K (-103%)
Debt Ratio (%)
0%
Decreased by 3148.96% (-100%)
Latest Activity
Subsidiary Accounts Submitted
16 Days Ago on 7 Oct 2025
Confirmation Submitted
1 Year Ago on 3 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 25 Sep 2024
Mr Christopher James Payne Appointed
1 Year 3 Months Ago on 26 Jun 2024
Ardonagh Corporate Secretary Limited Resigned
1 Year 3 Months Ago on 26 Jun 2024
Rebecca Jane Shepherd Resigned
1 Year 3 Months Ago on 26 Jun 2024
Mr Keith John Barber Appointed
1 Year 3 Months Ago on 26 Jun 2024
Ms Rebecca Jane Shepherd Appointed
1 Year 4 Months Ago on 25 Jun 2024
Robert Ieuan Evans Resigned
1 Year 5 Months Ago on 30 Apr 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 9 Jan 2024
Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Sep 2025
Confirmation statement made on 3 October 2024 with no updates
Submitted on 3 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 25 Sep 2024
Termination of appointment of Ardonagh Corporate Secretary Limited as a secretary on 26 June 2024
Submitted on 3 Jul 2024
Appointment of Mr Christopher James Payne as a secretary on 26 June 2024
Submitted on 3 Jul 2024
Appointment of Mr Keith John Barber as a director on 26 June 2024
Submitted on 2 Jul 2024
Termination of appointment of Rebecca Jane Shepherd as a director on 26 June 2024
Submitted on 2 Jul 2024
Repayment History
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