Marmalade Ltd
- Company number
- 08676228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Sep 2013
- Nature of business
- Non-life insurance
- Corporate group
- RCN Holdco Limited (108 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATKINSON, Jeanne Yvette | Director | 1 Jan 2015 | 5 Mar 2018 |
| MOGER, Adam Dominic Derwent | Director | 23 Aug 2018 | 31 Mar 2021 |
| MOGER, Nicholas John | Director | 1 Jan 2017 | 31 Mar 2021 |
| MOGER, Catherine Helen | Director | 4 Sep 2013 | 31 Mar 2021 |
| CLARKE, Dean | Secretary | 31 Mar 2021 | 22 Feb 2022 |
| MOGER, Crispin Garth Derwent | Director | 1 Jan 2015 | 6 Jun 2022 |
| ARDONAGH CORPORATE SECRETARY LIMITED | Corporate-Secretary | 22 Feb 2022 | 26 Jun 2024 |
| BALL, Craig David | Director | 31 Mar 2021 | 7 Mar 2025 |
| DONALDSON, Ian James | Director | 31 Mar 2021 | 7 Mar 2025 |
| SMITH, Stephen | Director | 7 Mar 2025 | 30 Jun 2026 |
| BARBER, Keith John | Director | 30 Jun 2026 | |
| PAYNE, Christopher James | Director | 7 Mar 2025 | |
| PAYNE, Christopher James | Secretary | 26 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas John Moger | Voting Rights 25 To 50 Percent | 25 Sep 2017 | 31 Mar 2021 |
| Mrs Catherine Helen Moger | Voting Rights 25 To 50 Percent | 4 Sep 2016 | 31 Mar 2021 |
| Atlanta Investment Holdings D Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2021 |
Accounts
Connections
Owned by
Marmalade Ltd → Atlanta Investment Holdings D Limited → Atlanta Investment Holdings 2 Limited → Atlanta Investment Holdings 3 Limited → Markerstudy Group Limited → Markerstudy Group Holdings Limited
Controls
- Marmalade Network Ltd (10408264)
Directors’ other companies
- BARBER, Keith John - Director at Gingermonkeys Creative UK Limited
- BARBER, Keith John - Director at Group Direct Marketing Limited
- BARBER, Keith John - Director at Swinton Properties Limited
- BARBER, Keith John - Director at Markerstudy (Affinity) Holdings Limited
- BARBER, Keith John - Director at Markerstudy Limited
- BARBER, Keith John - Director at Lunar 101 Limited
- BARBER, Keith John - Director at MMT Centre Investment Limited
- BARBER, Keith John - Director at Provisional Marmalade Limited
- PAYNE, Christopher James - Director at Young Marmalade Limited
- PAYNE, Christopher James - Director at Markerstudy Direct Limited
Companies at the same address
- Marmalade Network Ltd (10408264)
- Provisional Marmalade Limited (06779950)
- Young Marmalade Limited (04627884)