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Etex Holding Limited

Etex Holding Limited is a dormant company incorporated on 31 October 2018 with the registered office located in Worcester, Worcestershire. Etex Holding Limited was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11652528
Private limited company
Age
7 years
Incorporated 31 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2025 (18 days ago)
Next confirmation dated 30 October 2026
Due by 13 November 2026 (12 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Mildenham Mill Egg Lane
Claines
Worcester
WR3 7SA
England
Address changed on 6 Nov 2024 (1 year ago)
Previous address was 1 High Street Mews Wimbledon Village London SW19 7RG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Information Consultant • British • Lives in England • Born in Apr 1944
Director • British • Lives in England • Born in Nov 1989
Director • British • Lives in England • Born in Aug 1958
Director • Information Consultant • British • Lives in England • Born in Sep 1936
ML UK Holding Limited
PSC
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Mutual Companies
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Maureen Anne Childs, Christopher John Brown, and 2 more are mutual people.
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Etex Limited
Maureen Anne Childs, Christopher John Brown, and 2 more are mutual people.
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Etex Group Limited
Maureen Anne Childs, Christopher John Brown, and 2 more are mutual people.
Active
Marley Building Materials Limited
Maureen Anne Childs and are mutual people.
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Mariners Heights Limited
Maureen Anne Childs and Brian John Payne are mutual people.
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The Marley Tile Company Limited
Maureen Anne Childs and Brian John Payne are mutual people.
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Marley (U.K.) Limited
Maureen Anne Childs and Brian John Payne are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
14 Days Ago on 3 Nov 2025
Dormant Accounts Submitted
3 Months Ago on 29 Jul 2025
Confirmation Submitted
1 Year Ago on 6 Nov 2024
Brian John Payne Resigned
1 Year Ago on 6 Nov 2024
Maureen Anne Payne Resigned
1 Year Ago on 6 Nov 2024
Mr Andrew David Brown Appointed
1 Year Ago on 6 Nov 2024
Mr Christopher John Brown Appointed
1 Year Ago on 6 Nov 2024
Registered Address Changed
1 Year Ago on 6 Nov 2024
Dormant Accounts Submitted
2 Years Ago on 1 Nov 2023
Confirmation Submitted
2 Years Ago on 30 Oct 2023
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Documents
Confirmation statement made on 30 October 2025 with no updates
Submitted on 3 Nov 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 29 Jul 2025
Termination of appointment of Maureen Anne Payne as a director on 6 November 2024
Submitted on 6 Nov 2024
Confirmation statement made on 30 October 2024 with updates
Submitted on 6 Nov 2024
Termination of appointment of Brian John Payne as a director on 6 November 2024
Submitted on 6 Nov 2024
Appointment of Mr Andrew David Brown as a director on 6 November 2024
Submitted on 6 Nov 2024
Registered office address changed from 1 High Street Mews Wimbledon Village London SW19 7RG United Kingdom to Mildenham Mill Egg Lane Claines Worcester WR3 7SA on 6 November 2024
Submitted on 6 Nov 2024
Appointment of Mr Christopher John Brown as a director on 6 November 2024
Submitted on 6 Nov 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 1 Nov 2023
Confirmation statement made on 30 October 2023 with no updates
Submitted on 30 Oct 2023
Repayment History
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