Marneros Holdings Limited. net worth, address, company information. Free

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Marneros Holdings Limited (reg no 04714072) is a private limited company incorporated on 2003-03-27 originating in England. The firm is registered at First Floor, Hagley Court, 40 Vicarage Road, Edgbaston, Birmingham B15 3EZ. Having undergone a change in 2018-10-25, the previous name this company utilized was Marneros Estates & Investments Limited. Marneros Holdings Limited operates SIC: 68209 which means "other letting and operating of own or leased real estate", SIC: 68100 - "buying and selling of own real estate", SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Marneros Holdings Limited
Number	04714072
Date of Incorporation:	Thu, 27th Mar 2003
End of financial year:	31 March
Address:	First Floor, Hagley Court, 40 Vicarage Road, Edgbaston, Birmingham, B15 3EZ
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in this particular company, we can name: Andreas M. (in the company from 27 March 2003), Androulla M. (appointment date: 27 March 2003). 1 secretary is in the company: Androulla M. (appointed on 27 March 2003). The Companies House lists 2 persons of significant control, namely: Androulla M. owns 1/2 or less of shares, 1/2 or less of voting rights, Andreas M. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	-	-	-	-	-	100	12,352	11,306	25,840	46,296
Fixed Assets	-	-	-	-	-	-	-	-	500,001	523,587	523,587	1,309,198
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	100	374,941	407,149	416,525	978,927
Number Shares Allotted	-	100	100	100	100	100	100	100	-	-	-	-
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-	-

People with significant control

Androulla M.

28 March 2021

Nature of control:	25-50% voting rights 25-50% shares

Andreas M.

27 March 2017

Nature of control:	50,01-75% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 28th, December 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 28th, December 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 8th, March 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 9th, December 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 30th, March 2021 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 19th, December 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 28th, December 2018 \| accounts	Free Download (2 pages)
(AD01) New registered office address First Floor, Hagley Court, 40 Vicarage Road Edgbaston Birmingham B15 3EZ. Change occurred on Thursday 15th November 2018. Company's previous address: C/O Savvides & Co Apollo House 3 Wheeleys Road Edgbaston Birmingham B15 2LD. filed on: 15th, November 2018 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 25th October 2018 filed on: 25th, October 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 27th, December 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 28th, December 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 27th March 2016 filed on: 31st, March 2016 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 31st March 2016 capital
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 17th, December 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 27th March 2015 filed on: 31st, March 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 31st March 2015 capital
(AA) Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 30th, December 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 27th March 2014 filed on: 28th, March 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 28th March 2014 capital
(AR01) Annual return with full list of company shareholders, made up to Wednesday 27th March 2013 filed on: 18th, April 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 17th, April 2013 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 8th, May 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 27th March 2012 filed on: 27th, March 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 28th, July 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 27th March 2011 filed on: 1st, April 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 3rd, June 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 27th March 2010 filed on: 24th, May 2010 \| annual return	Free Download (5 pages)
(CH01) On Saturday 27th March 2010 director's details were changed filed on: 21st, May 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 26th, January 2010 \| accounts	Free Download (3 pages)
(363a) Period up to Friday 5th June 2009 - Annual return with full member list filed on: 5th, June 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 30th, June 2008 \| accounts	Free Download (2 pages)
(363a) Period up to Thursday 26th June 2008 - Annual return with full member list filed on: 26th, June 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 19th, November 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 19th, November 2007 \| accounts	Free Download (2 pages)
(363s) Period up to Thursday 19th April 2007 - Annual return with full member list filed on: 19th, April 2007 \| annual return	Free Download (7 pages)
(363s) Period up to Thursday 19th April 2007 - Annual return with full member list filed on: 19th, April 2007 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 17th, May 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 17th, May 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 10th, April 2006 \| accounts	Free Download (2 pages)
(363s) Period up to Monday 10th April 2006 - Annual return with full member list filed on: 10th, April 2006 \| annual return	Free Download (7 pages)
(363s) Period up to Monday 10th April 2006 - Annual return with full member list filed on: 10th, April 2006 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 10th, April 2006 \| accounts	Free Download (2 pages)
(363s) Period up to Friday 17th June 2005 - Annual return with full member list filed on: 17th, June 2005 \| annual return	Free Download (7 pages)
(363s) Period up to Friday 17th June 2005 - Annual return with full member list filed on: 17th, June 2005 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 12th, January 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 12th, January 2005 \| accounts	Free Download (1 page)
(363s) Period up to Monday 17th May 2004 - Annual return with full member list filed on: 17th, May 2004 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to Monday 17th May 2004 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Period up to Monday 17th May 2004 - Annual return with full member list filed on: 17th, May 2004 \| annual return	Free Download (8 pages)
(288a) On Tuesday 6th May 2003 New director appointed filed on: 6th, May 2003 \| officers	Free Download (2 pages)
(288a) On Tuesday 6th May 2003 New director appointed filed on: 6th, May 2003 \| officers	Free Download (2 pages)
(288a) On Tuesday 6th May 2003 New secretary appointed filed on: 6th, May 2003 \| officers	Free Download (2 pages)
(288a) On Tuesday 6th May 2003 New director appointed filed on: 6th, May 2003 \| officers	Free Download (2 pages)
(288a) On Tuesday 6th May 2003 New secretary appointed filed on: 6th, May 2003 \| officers	Free Download (2 pages)
(288a) On Tuesday 6th May 2003 New director appointed filed on: 6th, May 2003 \| officers	Free Download (2 pages)
(288b) On Thursday 10th April 2003 Secretary resigned filed on: 10th, April 2003 \| officers	Free Download (1 page)
(288b) On Thursday 10th April 2003 Director resigned filed on: 10th, April 2003 \| officers	Free Download (1 page)
(288b) On Thursday 10th April 2003 Director resigned filed on: 10th, April 2003 \| officers	Free Download (1 page)
(288b) On Thursday 10th April 2003 Secretary resigned filed on: 10th, April 2003 \| officers	Free Download (1 page)
(287) Registered office changed on 10/04/03 from: somerset house 40-49 price street birmingham B4 6LZ filed on: 10th, April 2003 \| address	Free Download (1 page)
(287) Registered office changed on 10/04/03 from: somerset house 40-49 price street birmingham B4 6LZ filed on: 10th, April 2003 \| address	Free Download (1 page)
(88(2)R) Alloted 99 shares on Thursday 27th March 2003. Value of each share 1 £, total number of shares: 100. filed on: 10th, April 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Thursday 27th March 2003. Value of each share 1 £, total number of shares: 100. filed on: 10th, April 2003 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 27th, March 2003 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 27th, March 2003 \| incorporation	Free Download (14 pages)

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