Marley Max Ltd is a private limited company that can be found at Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool L3 1HU. Incorporated on 2019-06-17, this 4-year-old company is run by 1 director.
Director Scott G., appointed on 17 June 2019.
The company is classified as "licensed restaurants" (Standard Industrial Classification: 56101), "take-away food shops and mobile food stands" (SIC: 56103). According to CH records there was a name change on 2021-12-23 and their previous name was Six Gatley Ltd.
The last confirmation statement was filed on 2022-12-06 and the deadline for the next filing is 2023-12-20. Likewise, the annual accounts were filed on 26 February 2022 and the next filing is due on 26 November 2023.
| Office Address | Suite 10-12 Mezzanine Floor Royal Liver Building |
| Office Address2 | Pier Head |
| Town | Liverpool |
| Post code | L3 1HU |
| Country of origin | United Kingdom |
| Registration Number | 12053673 |
| Date of Incorporation | Mon, 17th Jun 2019 |
| Industry | Licensed restaurants |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 26th February |
| Company age | 5 years old |
| Account next due date | Sun, 26th Nov 2023 (144 days after) |
| Account last made up date | Sat, 26th Feb 2022 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Director
Appointed: 17 June 2019
The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Scott G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Adam T. This PSC owns 25-50% shares and has 25-50% voting rights.
Scott G.
| Notified on | 17 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Adam T.
| Notified on | 17 June 2019 |
| Ceased on | 6 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Six Gatley | December 23, 2021 |
| Oh My Glaze | July 13, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-02-28 | 2021-02-26 | 2022-02-26 | 2023-02-26 |
| Balance Sheet | ||||
| Debtors | 100 | 100 | 100 | 100 |
| Other Debtors | 100 | 100 | 100 | 100 |
| Other | ||||
| Average Number Employees During Period | 1 | 1 | 1 | |
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/12/06 filed on: 11th, December 2023 |
confirmation statement | Free Download (5 pages) |
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