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Marley Bay Investments Ltd

Marley Bay Investments Ltd is an active company incorporated on 13 March 2020 with the registered office located in Holywood, County Down. Marley Bay Investments Ltd was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
NI668464
Private limited company
Northern Ireland Company
Age
5 years
Incorporated 13 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
25 Shore Road
Holywood
Down
BT18 9HX
Northern Ireland
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in May 1972
Director • Irish • Lives in Northern Ireland • Born in Jan 1969
Brookstone Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Btwshiells Limited
Mr Patrick Brennan is a mutual person.
Active
Brookstone Group Limited
Mr Patrick Brennan is a mutual person.
Active
Kodie Stores Ltd
Jillian Brennan is a mutual person.
Active
Precipio Security Limited
Mr Patrick Brennan is a mutual person.
Dissolved
Sapphire (Ni) Ltd
Mr Patrick Brennan is a mutual person.
Dissolved
SF 3079 Limited
Mr Patrick Brennan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
£63.5K
Same as previous period
Total Liabilities
-£63.5K
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Mrs Jillian Louise Brennan Details Changed
4 Months Ago on 27 Jun 2025
Micro Accounts Submitted
5 Months Ago on 28 May 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
2 Years 4 Months Ago on 21 Jun 2023
Accounting Period Extended
2 Years 9 Months Ago on 6 Feb 2023
Confirmation Submitted
3 Years Ago on 3 Nov 2022
Brookstone Group Limited (PSC) Appointed
3 Years Ago on 2 Nov 2022
Patrick Paul Brennan (PSC) Resigned
3 Years Ago on 2 Nov 2022
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Documents
Confirmation statement made on 21 June 2025 with no updates
Submitted on 2 Jul 2025
Director's details changed for Mrs Jillian Louise Brennan on 27 June 2025
Submitted on 27 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 28 May 2025
Micro company accounts made up to 30 June 2023
Submitted on 25 Jun 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 24 Jun 2024
Confirmation statement made on 21 June 2023 with updates
Submitted on 21 Jun 2023
Current accounting period extended from 31 March 2023 to 30 June 2023
Submitted on 6 Feb 2023
Cessation of Jillian Louise Brennan as a person with significant control on 2 November 2022
Submitted on 3 Nov 2022
Cessation of Patrick Paul Brennan as a person with significant control on 2 November 2022
Submitted on 3 Nov 2022
Notification of Brookstone Group Limited as a person with significant control on 2 November 2022
Submitted on 3 Nov 2022
Repayment History
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