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Taylor Viney & Marlow Group Limited

Taylor Viney & Marlow Group Limited is an active company incorporated on 22 January 2021 with the registered office located in Borehamwood, Hertfordshire. Taylor Viney & Marlow Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13152605
Private limited company
Age
4 years
Incorporated 22 January 2021
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 January 2025 (9 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Kinetic House
Theobald Street
Borehamwood
WD6 4PJ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Israeli • Lives in Netherlands • Born in Jul 1979
Director • British • Lives in England • Born in Jun 1964
Explorator Group Limited
PSC
Shareholders, PSCs & Group Structure
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Richard George Bartlett is a mutual person.
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Richard George Bartlett is a mutual person.
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Richard George Bartlett is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£61.14K
Decreased by £80.42K (-57%)
Turnover
Unreported
Same as previous period
Employees
42
Increased by 10 (+31%)
Total Assets
£5.03M
Increased by £1.04M (+26%)
Total Liabilities
-£4.26M
Increased by £834.49K (+24%)
Net Assets
£771.44K
Increased by £200.83K (+35%)
Debt Ratio (%)
85%
Decreased by 1.05% (-1%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 26 Mar 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 7 Months Ago on 19 Mar 2024
Andres Gaviria Resigned
1 Year 9 Months Ago on 23 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
Mr Andres Gaviria Appointed
1 Year 11 Months Ago on 2 Nov 2023
Full Accounts Submitted
2 Years 7 Months Ago on 27 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 8 Jan 2023
Compulsory Strike-Off Discontinued
2 Years 10 Months Ago on 21 Dec 2022
Compulsory Gazette Notice
2 Years 10 Months Ago on 20 Dec 2022
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 19 Mar 2024
Termination of appointment of Andres Gaviria as a director on 23 January 2024
Submitted on 8 Feb 2024
Confirmation statement made on 6 January 2024 with updates
Submitted on 10 Jan 2024
Appointment of Mr Andres Gaviria as a director on 2 November 2023
Submitted on 9 Nov 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 27 Feb 2023
Confirmation statement made on 6 January 2023 with no updates
Submitted on 8 Jan 2023
Compulsory strike-off action has been discontinued
Submitted on 21 Dec 2022
Total exemption full accounts made up to 31 January 2022
Submitted on 20 Dec 2022
Repayment History
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