# Marnic Property Limited

## Details

- **Company number:** [05523647](https://find-and-update.company-information.service.gov.uk/company/05523647)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Aug 2005
- **Registered office:** 5 NEWTON CLOSE, DRAYTON FIELDS INDUSTRIAL ESTATE, DAVENTRY, NN11 8RR
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Shoo 188 Limited (until 11 Dec 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WREN, Marie Kathleen | director | 22 Mar 2006 |  |
| WILLIAMS, Nicholas Charles | director | 22 Mar 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Marnic Property Limited → [Seven Stars 1 Limited](/company/15804065)