Marnock Limited is a private limited company that can be found at 146-148 Clerkenwell Road, 2Nd Floor, London EC1R 5DG. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-10-10, this 4-year-old company is run by 2 directors and 1 secretary.
Director Cathleen C., appointed on 21 September 2022. Director Stephen J., appointed on 23 April 2021.
Changing the topic to secretaries, we can name: Stephen J., appointed on 10 October 2019.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The last confirmation statement was filed on 2023-10-09 and the date for the following filing is 2024-10-23. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 146-148 Clerkenwell Road |
| Office Address2 | 2nd Floor |
| Town | London |
| Post code | EC1R 5DG |
| Country of origin | United Kingdom |
| Registration Number | 12255015 |
| Date of Incorporation | Thu, 10th Oct 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 23rd Oct 2024 (2024-10-23) |
| Last confirmation statement dated | Mon, 9th Oct 2023 |
Position: Director
Appointed: 21 September 2022
Position: Director
Appointed: 23 April 2021
Position: Secretary
Appointed: 10 October 2019
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is Serena B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Stephen J. This PSC . Moving on, there is John B., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Serena B.
| Notified on | 12 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen J.
| Notified on | 22 March 2021 |
| Nature of control: |
right to appoint and remove directors |
John B.
| Notified on | 10 October 2019 |
| Ceased on | 12 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 64 152 | 129 792 | 23 598 |
| Current Assets | 162 275 | 232 972 | 128 935 |
| Debtors | 17 717 | 5 430 | 6 837 |
| Other Debtors | 17 717 | 5 430 | |
| Property Plant Equipment | 189 693 | 148 932 | 125 125 |
| Total Inventories | 80 406 | 97 750 | |
| Other | |||
| Accrued Liabilities Deferred Income | 4 000 | 4 400 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 41 524 | 61 918 | 83 225 |
| Creditors | 398 336 | 403 357 | 412 820 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 41 524 | 25 513 | 22 081 |
| Net Current Assets Liabilities | -236 061 | -170 385 | -283 885 |
| Other Creditors | 398 246 | 399 920 | |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 5 119 | 774 | |
| Other Disposals Property Plant Equipment | 10 000 | 27 300 | 2 500 |
| Prepayments Accrued Income | 4 575 | 5 045 | |
| Property Plant Equipment Gross Cost | 231 217 | 210 850 | 208 350 |
| Total Additions Including From Business Combinations Property Plant Equipment | 241 217 | 6 933 | |
| Total Assets Less Current Liabilities | -46 368 | -21 453 | -158 760 |
| Trade Creditors Trade Payables | 90 | 3 437 | 2 500 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 9th Oct 2023 filed on: 10th, October 2023 |
confirmation statement | Free Download (3 pages) |
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