OpenCompanies

Marnic Property Limited

Company number
05523647
Status
Active
Type
Private Limited Company
Incorporated
1 Aug 2005
Nature of business
Activities of head offices

Registered office

5 Newton Close
Drayton Fields Industrial Estate
Daventry
NN11 8RR

Previous names

  • Shoo 188 Limited (until 11 Dec 2024)

Officers

NameRoleAppointedResigned
WREN, Marie Kathleen Director 22 Mar 2006
WILLIAMS, Nicholas Charles Director 22 Mar 2006

Control

NameNature of controlNotifiedCeased
Mrs Anna Catherine Brindley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 31 Mar 2017
Mr Nicholas Charles Williams Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 5 Aug 2024
Mrs Marie Kathleen Wren Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 5 Aug 2024
Highdown 1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Aug 2024 4 Nov 2024
Seven Stars 1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Nov 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £635,654 £52,310 3
31 Mar 2024 £616,516 £45,560 3
31 Mar 2023 £639,768 £102,400 3
31 Mar 2022 - £111,490 3
31 Mar 2021 - £148,910 3
31 Mar 2020 - £136,682 3
31 Mar 2019 - £55,300 3
31 Mar 2018 - £60,404 3
31 Mar 2017 - £41,288 3
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -

Connections

Owned by

Marnic Property Limited → Seven Stars 1 Limited

Data