• UK
  • MARLEY GROUP LIMITED - Lichfield Road, Branston, Burton-On-Trent, DE14 3HD, United Kingdom

Company Information

Company registration number
13596495
Company Status
LIVE
Country
United Kingdom
Registered Address
Lichfield Road
Branston
Burton-On-Trent
DE14 3HD
England
Lichfield Road, Branston, Burton-On-Trent, DE14 3HD, England UK

Management

Managing Directors
SPEAKMAN, David
COFFEY, Martyn
LOCKWOOD, Justin Ashley
Company secretaries
SIBAL, Shiv

Company Details

Type of Business
ltd
Incorporated
2021-09-01
Age Of Company
2021-09-01 2 years
SIC/NACE
64203

Ownership

Beneficial Owners
Marshalls Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MARLEY GROUP PLC
Legal Entity Identifier (LEI)
2138006MNEUSCHK7IK44
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Annual Return
Due Date: 2023-09-14
Last Date: 2022-08-31

MARLEY GROUP LIMITED Company Description

MARLEY GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 13596495. Its current trading status is "live". It was registered 2021-09-01. It was previously called MARLEY GROUP PLC. It has declared SIC or NACE codes as "64203". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Lichfield Road .
More information

Get MARLEY GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Marley Group Limited - Lichfield Road, Branston, Burton-On-Trent, DE14 3HD, United Kingdom

2021-09-01 2 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2023-07-21) - AGREEMENT2

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  • legacy (2023-07-21) - GUARANTEE2

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  • resolution (2022-12-15) - RESOLUTIONS

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  • legacy (2022-12-15) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2022-12-15) - SH19

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  • legacy (2022-12-15) - SH20

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  • confirmation-statement-with-updates (2022-09-13) - CS01

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  • notification-of-a-person-with-significant-control (2022-07-21) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2022-07-21) - PSC09

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  • accounts-with-accounts-type-group (2022-07-21) - AA

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  • resolution (2022-05-30) - RESOLUTIONS

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  • re-registration-memorandum-articles (2022-05-30) - MAR

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  • reregistration-public-to-private-company (2022-05-30) - RR02

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  • memorandum-articles (2022-05-18) - MA

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  • resolution (2022-05-18) - RESOLUTIONS

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  • certificate-re-registration-public-limited-company-to-private (2022-05-30) - CERT10

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  • termination-director-company-with-name-termination-date (2022-05-16) - TM01

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  • appoint-person-secretary-company-with-name-date (2022-03-02) - AP03

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  • termination-secretary-company-with-name-termination-date (2022-05-11) - TM02

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  • appoint-person-secretary-company-with-name-date (2022-05-11) - AP03

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  • termination-director-company-with-name-termination-date (2022-05-11) - TM01

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  • termination-secretary-company-with-name-termination-date (2022-03-02) - TM02

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  • appoint-person-director-company-with-name-date (2022-05-16) - AP01

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  • reregistration-private-to-public-company (2021-09-24) - RR01

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  • resolution (2021-09-22) - RESOLUTIONS

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  • resolution (2021-09-24) - RESOLUTIONS

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  • certificate-re-registration-private-to-public-limited-company (2021-09-24) - CERT5

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  • auditors-statement (2021-09-24) - AUDS

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  • accounts-balance-sheet (2021-09-24) - BS

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  • appoint-person-director-company-with-name-date (2021-09-22) - AP01

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  • appoint-person-secretary-company-with-name-date (2021-09-22) - AP03

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  • memorandum-articles (2021-09-22) - MA

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  • change-account-reference-date-company-current-shortened (2021-10-25) - AA01

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  • capital-statement-capital-company-with-date-currency-figure (2021-09-21) - SH19

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  • legacy (2021-09-20) - SH20

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  • legacy (2021-09-20) - CAP-SS

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  • resolution (2021-09-20) - RESOLUTIONS

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  • incorporation-company (2021-09-01) - NEWINC

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  • auditors-report (2021-09-24) - AUDR

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  • change-person-director-company-with-change-date (2021-10-27) - CH01

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  • change-person-director-company-with-change-date (2021-10-26) - CH01

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  • capital-allotment-shares (2021-09-21) - SH01

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  • re-registration-memorandum-articles (2021-09-24) - MAR

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