Marney (wandsworth) Limited WANDSWORTH, LONDON


Founded in 2012, Marney (wandsworth), classified under reg no. 08104419 is an active company. Currently registered at 4 Olympic Mews SW18 2AA, Wandsworth, London the company has been in the business for twelve years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has 2 directors, namely Marcel B., David L.. Of them, David L. has been with the company the longest, being appointed on 28 September 2017 and Marcel B. has been with the company for the least time - from 18 December 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Eleanor A. who worked with the the firm until 31 December 2013.

Marney (wandsworth) Limited Address / Contact

Office Address 4 Olympic Mews
Town Wandsworth, London
Post code SW18 2AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08104419
Date of Incorporation Wed, 13th Jun 2012
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 12 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

Marcel B.

Position: Director

Appointed: 18 December 2023

David L.

Position: Director

Appointed: 28 September 2017

Dave W.

Position: Director

Appointed: 25 May 2016

Resigned: 28 September 2017

Travis B.

Position: Director

Appointed: 01 January 2014

Resigned: 24 November 2023

Susannah L.

Position: Director

Appointed: 01 January 2014

Resigned: 25 May 2016

Eleanor A.

Position: Secretary

Appointed: 13 June 2012

Resigned: 31 December 2013

Eleanor A.

Position: Director

Appointed: 13 June 2012

Resigned: 31 December 2013

Samuel A.

Position: Director

Appointed: 13 June 2012

Resigned: 31 December 2013

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we found, there is David L. This PSC has significiant influence or control over this company,.

David L.

Notified on 7 June 2023
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth1313        
Balance Sheet
Cash Bank On Hand  2 7263 5954 8036 1883 2613 9943 4673 562
Net Assets Liabilities  1313131313131313
Cash Bank In Hand2 3431 225        
Current Assets2 3431 225        
Net Assets Liabilities Including Pension Asset Liability1313        
Reserves/Capital
Called Up Share Capital1313        
Shareholder Funds1313        
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  672912912912912912930930
Administrative Expenses  6 4546 7117 263     
Called Up Share Capital Not Paid Not Expressed As Current Asset13131313131313131313
Creditors  2 3783 0174 2375 6312 3493 0822 5372 632
Gross Profit Loss  7 8897 3508 483     
Net Current Assets Liabilities  672912912912912912930930
Other Creditors  2 3783 0174 2375 6312 2522 0291 4842 492
Other Operating Income Format1  -1 435-639-1 220     
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 318324334346355    
Total Assets Less Current Liabilities1313685925925925925925943943
Trade Creditors Trade Payables      971 0531 053140
Turnover Revenue  7 8897 3508 483     
Creditors Due Within One Year2 3431 543        
Number Shares Allotted 13        
Par Value Share 1        
Share Capital Allotted Called Up Paid1313        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control
On Mon, 18th Dec 2023 new director was appointed.
filed on: 18th, December 2023
Free Download (2 pages)

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