Marbrien Limited in HITCHIN

Marbrien Limited HITCHIN

Founded in 1996, Marbrien, classified under reg no. 03156833 is an active company. Currently registered at 47 Balmoral Road SG5 1XQ, Hitchin the company has been in the business for 28 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2023/01/31.

There is a single director in the firm at the moment - Mark O., appointed on 19 February 1996. In addition, a secretary was appointed - Paul O., appointed on 19 February 1996. As of 20 April 2024, our data shows no information about any ex officers on these positions.

Marbrien Limited Address / Contact

Office Address	47 Balmoral Road
Town	Hitchin
Post code	SG5 1XQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03156833
Date of Incorporation	Thu, 8th Feb 1996
Industry	Other information technology service activities
End of financial Year	31st January
Company age	28 years old
Account next due date	Thu, 31st Oct 2024 (194 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated	Wed, 8th Feb 2023

Company staff

Paul O.

Position: Secretary

Appointed: 19 February 1996

Mark O.

Position: Director

Appointed: 19 February 1996

Ashcroft Cameron Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 February 1996

Resigned: 19 February 1996

Ashcroft Cameron Nominees Limited

Position: Nominee Director

Appointed: 08 February 1996

Resigned: 19 February 1996

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Mark O. The abovementioned PSC and has 75,01-100% shares.

Mark O.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	35 987	24 884	22 739	20 704
Net Assets Liabilities	35 686	24 635	22 508	20 455

Other
Version Production Software		2 022		2 024
Accrued Liabilities	200	200	200	200
Creditors	301	249	231	249
Loans From Directors	11	11	11	11
Net Current Assets Liabilities	35 686	24 635	22 508	20 455
Taxation Social Security Payable	90	38	20	38

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 1st, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 1st, June 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 16th, May 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 17th, May 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 26th, February 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 28th, February 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 17th, May 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 17th, August 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 14th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/02/08 with full list of members filed on: 17th, February 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/02/17	capital
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 10th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/02/08 with full list of members filed on: 25th, February 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 20th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/02/08 with full list of members filed on: 24th, February 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/02/24	capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 11th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/02/08 with full list of members filed on: 20th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 12th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/02/08 with full list of members filed on: 21st, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 18th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/02/08 with full list of members filed on: 2nd, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 12th, April 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/02/08 with full list of members filed on: 23rd, February 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 9th, April 2009	accounts	Free Download (11 pages)
363a	Annual return up to 2009/02/16 with shareholders record filed on: 16th, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 9th, May 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/02/20 with shareholders record filed on: 20th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/02/20 with shareholders record filed on: 20th, February 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 21st, March 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 21st, March 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2007/02/14 with shareholders record filed on: 14th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/02/14 with shareholders record filed on: 14th, February 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 30th, June 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 30th, June 2006	accounts	Free Download (4 pages)
363a	Annual return up to 2006/02/13 with shareholders record filed on: 13th, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/02/13 with shareholders record filed on: 13th, February 2006	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2005/01/31 filed on: 22nd, June 2005	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2005/01/31 filed on: 22nd, June 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2005/02/09 with shareholders record filed on: 9th, February 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/02/09 with shareholders record filed on: 9th, February 2005	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2004/01/31 filed on: 22nd, September 2004	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2004/01/31 filed on: 22nd, September 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2004/02/17 with shareholders record filed on: 17th, February 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/02/17 with shareholders record filed on: 17th, February 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/01/31 filed on: 30th, July 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/01/31 filed on: 30th, July 2003	accounts	Free Download (4 pages)
363s	Annual return up to 2003/02/24 with shareholders record filed on: 24th, February 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/02/24 with shareholders record filed on: 24th, February 2003	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/01/31 filed on: 8th, November 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2002/01/31 filed on: 8th, November 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2002/02/14 with shareholders record filed on: 14th, February 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/02/14 with shareholders record filed on: 14th, February 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/01/31 filed on: 29th, October 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2001/01/31 filed on: 29th, October 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2001/02/13 with shareholders record filed on: 13th, February 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/02/13 with shareholders record filed on: 13th, February 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/01/31 filed on: 11th, August 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/01/31 filed on: 11th, August 2000	accounts	Free Download (5 pages)
363s	Annual return up to 2000/02/11 with shareholders record filed on: 11th, February 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/02/11 with shareholders record filed on: 11th, February 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/01/31 filed on: 8th, September 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/01/31 filed on: 8th, September 1999	accounts	Free Download (5 pages)
363s	Annual return up to 1999/02/18 with shareholders record filed on: 18th, February 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/02/18 with shareholders record filed on: 18th, February 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/01/31 filed on: 24th, November 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1998/01/31 filed on: 24th, November 1998	accounts	Free Download (5 pages)
363s	Annual return up to 1998/02/06 with shareholders record filed on: 6th, February 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/02/06 with shareholders record filed on: 6th, February 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/01/31 filed on: 27th, October 1997	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1997/01/31 filed on: 27th, October 1997	accounts	Free Download (5 pages)
363s	Annual return up to 1997/04/27 with shareholders record filed on: 27th, April 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/04/27 with shareholders record filed on: 27th, April 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/01 filed on: 29th, February 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/01 filed on: 29th, February 1996	accounts	Free Download (1 page)