Marillo Properties Ltd is a private limited company situated at James House Stonecross Business Park, Yew Tree Way, Warrington WA3 3JD. This 10 months-old company, incorporated on 2023-06-02 is run by 2 directors.
Director Jane P., appointed on 02 June 2023. Director Mark P., appointed on 02 June 2023.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
| Office Address | James House Stonecross Business Park |
| Office Address2 | Yew Tree Way |
| Town | Warrington |
| Post code | WA3 3JD |
| Country of origin | United Kingdom |
| Registration Number | 14910414 |
| Date of Incorporation | Fri, 2nd Jun 2023 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 10 months |
| Account next due date | Sun, 2nd Mar 2025 (307 days left) |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
Position: Director
Appointed: 02 June 2023
Position: Director
Appointed: 02 June 2023
The list of persons with significant control who own or have control over the company includes 2 names. As we found, there is Marillo Foods Holdings Ltd from Warrington, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Marillo Holdings Limited that entered Warrington, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Marillo Foods Holdings Ltd
James House Stonecross Business Park Yew Tree Way, Golborne, Warrington, Cheshire, WA3 3JD, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14970257 |
| Notified on | 27 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Marillo Holdings Limited
James House Stonecross Business Park, Yew Tree Way, Warrington, Cheshire, WA3 3JD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 10519620 |
| Notified on | 2 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting period shortened to 2024/03/31, originally was 2024/06/30. filed on: 7th, November 2023 |
accounts | Free Download (1 page) |
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