Marnik Properties Limited in Needham Market IPSWICH

Marnik Properties Limited IPSWICH

Founded in 2002, Marnik Properties, classified under reg no. 04461598 is an active company. Currently registered at Unit C&d Williamsport Way Lion Barn Industrial Estate IP6 8RW, Ipswich the company has been in the business for 22 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022. Since Tue, 14th Jun 2011 Marnik Properties Limited is no longer carrying the name Brook Street Foods Uk.

At present there are 2 directors in the the firm, namely Mark T. and Nicholas S.. In addition one secretary - Mark T. - is with the company. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Marnik Properties Limited Address / Contact

Office Address	Unit C&d Williamsport Way Lion Barn Industrial Estate
Office Address2	Needham Market
Town	Ipswich
Post code	IP6 8RW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04461598
Date of Incorporation	Fri, 14th Jun 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (36 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated	Wed, 14th Jun 2023

Company staff

Mark T.

Position: Director

Appointed: 14 June 2002

Mark T.

Position: Secretary

Appointed: 14 June 2002

Nicholas S.

Position: Director

Appointed: 14 June 2002

Alpha Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 14 June 2002

Resigned: 14 June 2002

Alpha Direct Limited

Position: Corporate Nominee Director

Appointed: 14 June 2002

Resigned: 14 June 2002

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats established, there is Mark T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Nicholas S. This PSC .

Mark T.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Nicholas S.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Company previous names

Brook Street Foods Uk	June 14, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets	100 470	34 198	55 040	66 536	74 447	173 630
Net Assets Liabilities	167 426	165 416	168 814	169 676	168 330	167 977

Other
Creditors	138 813	76 916	145 305	170 520	205 512	5 653
Fixed Assets	519 427	514 570	510 928	508 195	506 146
Net Current Assets Liabilities	38 343	42 718	90 265	103 984	131 065	167 977
Provisions For Liabilities Balance Sheet Subtotal	24 218	23 295	22 603	20 790	20 634
Total Assets Less Current Liabilities	481 084	443 952	420 663	404 211	375 081	167 977

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 24th, November 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 24th, November 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 27th, October 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 10th, September 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 9th, December 2019	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 28th, March 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 29th, March 2018	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 6th, March 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 14th Jun 2016 with full list of members filed on: 16th, June 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 21st, March 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 14th Jun 2015 with full list of members filed on: 9th, July 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 21st, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 14th Jun 2014 with full list of members filed on: 14th, July 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 14th Jul 2014: 200.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 20th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 14th Jun 2013 with full list of members filed on: 1st, July 2013	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 3rd Dec 2013: 200 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 8th, March 2013	accounts	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, October 2012	resolution	Free Download (14 pages)
AR01	Annual return drawn up to Thu, 14th Jun 2012 with full list of members filed on: 15th, June 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 29th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 14th Jun 2011 with full list of members filed on: 14th, July 2011	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 1st Jun 2011: 200.00 GBP filed on: 27th, June 2011	capital	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 30th, November 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 14th Jun 2010 with full list of members filed on: 7th, July 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 12th, March 2010	accounts	Free Download (3 pages)
363a	Annual return up to Fri, 24th Jul 2009 with shareholders record filed on: 24th, July 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 1st, October 2008	resolution
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 1st, October 2008	accounts	Free Download (1 page)
363a	Annual return up to Thu, 10th Jul 2008 with shareholders record filed on: 10th, July 2008	annual return	Free Download (4 pages)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 27th, December 2007	resolution	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 27th, December 2007	resolution	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 27th, December 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 27th, December 2007	accounts	Free Download (1 page)
363s	Annual return up to Fri, 13th Jul 2007 with shareholders record filed on: 13th, July 2007	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 13th Jul 2007 with shareholders record filed on: 13th, July 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 11th, April 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 11th, April 2007	accounts	Free Download (4 pages)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 24th, March 2007	resolution	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 24th, March 2007	resolution	Free Download (1 page)
363s	Annual return up to Fri, 6th Oct 2006 with shareholders record filed on: 6th, October 2006	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 6th Oct 2006 with shareholders record filed on: 6th, October 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 13th, December 2005	accounts	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 13th, December 2005	resolution	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 13th, December 2005	resolution	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 13th, December 2005	accounts	Free Download (1 page)
363s	Annual return up to Tue, 14th Jun 2005 with shareholders record filed on: 14th, June 2005	annual return	Free Download (3 pages)
363s	Annual return up to Tue, 14th Jun 2005 with shareholders record filed on: 14th, June 2005	annual return	Free Download (3 pages)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 7th, October 2004	resolution	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 7th, October 2004	resolution	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 7th, October 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 7th, October 2004	accounts	Free Download (1 page)
363s	Annual return up to Tue, 22nd Jun 2004 with shareholders record filed on: 22nd, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 22nd Jun 2004 with shareholders record filed on: 22nd, June 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 4th, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 4th, October 2003	accounts	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 4th, October 2003	resolution	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 4th, October 2003	resolution	Free Download (1 page)
363s	Annual return up to Mon, 7th Jul 2003 with shareholders record filed on: 7th, July 2003	annual return	Free Download (7 pages)
363(288)	Mon, 7th Jul 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 7th Jul 2003 with shareholders record filed on: 7th, July 2003	annual return	Free Download (7 pages)
363(288)	Mon, 7th Jul 2003 Annual return (Director's particulars changed)	annual return
88(2)R	Alloted 99 shares on Fri, 14th Jun 2002. Value of each share 1 £, total number of shares: 100. filed on: 3rd, July 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Fri, 14th Jun 2002. Value of each share 1 £, total number of shares: 100. filed on: 3rd, July 2002	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, June 2002	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 14th, June 2002	incorporation	Free Download (15 pages)

Marnik Properties Limited IPSWICH

Marnik Properties Limited Address / Contact

Company Information / Profile

Company staff

Mark T.

Mark T.

Nicholas S.

Alpha Secretarial Limited

Alpha Direct Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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