Marley Group Limited in Branston BURTON-ON-TRENT

Marley Group Limited BURTON-ON-TRENT

Marley Group Limited is a private limited company that can be found at Lichfield Road, Branston, Burton-On-Trent DE14 3HD. Incorporated on 2021-09-01, this 2-year-old company is run by 3 directors and 1 secretary.
Director Matthew P., appointed on 01 March 2024. Director Paul R., appointed on 22 December 2023. Director Justin L., appointed on 03 May 2022.
Changing the topic to secretaries, we can name: Shiv S., appointed on 29 April 2022.
The company is categorised as "activities of construction holding companies" (Standard Industrial Classification code: 64203).
The last confirmation statement was filed on 2023-08-15 and the due date for the subsequent filing is 2024-08-29. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Marley Group Limited Address / Contact

Office Address	Lichfield Road
Office Address2	Branston
Town	Burton-on-trent
Post code	DE14 3HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	13596495
Date of Incorporation	Wed, 1st Sep 2021
Industry	Activities of construction holding companies
End of financial Year	31st December
Company age	3 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated	Tue, 15th Aug 2023

Company staff

Matthew P.

Position: Director

Appointed: 01 March 2024

Paul R.

Position: Director

Appointed: 22 December 2023

Justin L.

Position: Director

Appointed: 03 May 2022

The register of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Marshalls Group Limited from Elland, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Marshalls Group Limited

Landscape House Premier Way, Lowfields Business Park, Elland, HX5 9HT, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	481574
Notified on	29 April 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on Friday 1st March 2024. filed on: 4th, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on Friday 1st March 2024. filed on: 4th, March 2024	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 29th February 2024 filed on: 4th, March 2024	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 22nd December 2023 filed on: 22nd, December 2023	officers	Free Download (1 page)
AP01	New director appointment on Friday 22nd December 2023. filed on: 22nd, December 2023	officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 19th, September 2023	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 19th, September 2023	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, September 2023	accounts	Free Download (200 pages)
CS01	Confirmation statement with updates Tuesday 15th August 2023 filed on: 15th, August 2023	confirmation statement	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 21st, July 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 21st, July 2023	other	Free Download (1 page)
SH20	Statement by Directors filed on: 15th, December 2022	capital	Free Download (1 page)
SH19	1.50 GBP is the capital in company's statement on Thursday 15th December 2022 filed on: 15th, December 2022	capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 14/12/22 filed on: 15th, December 2022	insolvency	Free Download (1 page)
CAP-SS	Solvency Statement dated 14/12/22 filed on: 15th, December 2022	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 15th, December 2022	resolution	Free Download (1 page)
CS01	Confirmation statement with updates Wednesday 31st August 2022 filed on: 13th, September 2022	confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control Friday 29th April 2022 filed on: 21st, July 2022	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Thursday 21st July 2022 filed on: 21st, July 2022	persons with significant control	Free Download (2 pages)
AA	Group of companies' accounts made up to Friday 31st December 2021 filed on: 21st, July 2022	accounts	Free Download (91 pages)
MAR	Re-registration of Articles and Memorandum filed on: 30th, May 2022	incorporation	Free Download (24 pages)
CERT10	Certificate of re-registration from Public Limited Company to Private filed on: 30th, May 2022	change of name	Free Download (1 page)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 30th, May 2022	resolution	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, May 2022	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 18th, May 2022	incorporation	Free Download (34 pages)
AP01	New director appointment on Tuesday 3rd May 2022. filed on: 16th, May 2022	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 3rd May 2022. filed on: 16th, May 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 3rd May 2022 filed on: 16th, May 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 3rd May 2022 filed on: 16th, May 2022	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Friday 29th April 2022 filed on: 11th, May 2022	officers	Free Download (1 page)
AP03	Appointment (date: Friday 29th April 2022) of a secretary filed on: 11th, May 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 29th April 2022 filed on: 11th, May 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 29th April 2022 filed on: 11th, May 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 29th April 2022 filed on: 11th, May 2022	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Tuesday 1st March 2022 filed on: 2nd, March 2022	officers	Free Download (1 page)
AP03	Appointment (date: Tuesday 1st March 2022) of a secretary filed on: 2nd, March 2022	officers	Free Download (2 pages)
CH01	On Tuesday 26th October 2021 director's details were changed filed on: 27th, October 2021	officers	Free Download (2 pages)
CH01	On Tuesday 26th October 2021 director's details were changed filed on: 26th, October 2021	officers	Free Download (2 pages)
CH01	On Tuesday 26th October 2021 director's details were changed filed on: 26th, October 2021	officers	Free Download (2 pages)
CH01	On Tuesday 26th October 2021 director's details were changed filed on: 26th, October 2021	officers	Free Download (2 pages)
AA01	Current accounting period shortened to Friday 31st December 2021, originally was Friday 30th September 2022. filed on: 25th, October 2021	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 24th, September 2021	resolution	Free Download (2 pages)
MAR	Re-registration of Articles and Memorandum filed on: 24th, September 2021	incorporation	Free Download (53 pages)
CERT5	Certificate of re-registration from Private to Public Limited Company filed on: 24th, September 2021	change of name	Free Download (1 page)
AP03	Appointment (date: Wednesday 22nd September 2021) of a secretary filed on: 22nd, September 2021	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 22nd September 2021. filed on: 22nd, September 2021	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 22nd September 2021. filed on: 22nd, September 2021	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 22nd September 2021. filed on: 22nd, September 2021	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 22nd September 2021. filed on: 22nd, September 2021	officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 22nd, September 2021	incorporation	Free Download (54 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, September 2021	resolution	Free Download (8 pages)
SH01	150000000.00 GBP is the capital in company's statement on Friday 17th September 2021 filed on: 21st, September 2021	capital	Free Download (4 pages)
SH19	150000.00 GBP is the capital in company's statement on Tuesday 21st September 2021 filed on: 21st, September 2021	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 20/09/21 filed on: 20th, September 2021	insolvency	Free Download (2 pages)
SH20	Statement by Directors filed on: 20th, September 2021	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 20th, September 2021	resolution	Free Download (2 pages)
NEWINC	Company registration filed on: 1st, September 2021	incorporation	Free Download (39 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 1st September 2021	capital

Marley Group Limited BURTON-ON-TRENT

Marley Group Limited Address / Contact

Company Information / Profile

Company staff

Matthew P.

Paul R.

Justin L.

Shiv S.

Martyn C.

Dominic H.

David S.

Paul L.

Stuart R.

Richard B.

Mark D.

Paul R.

Dominic H.

People with significant control

Company filings

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