OpenCompanies

Marionete Ltd

Company number
09687144
Status
Active
Type
Private Limited Company
Incorporated
15 Jul 2015
Nature of business
Information technology consultancy activities

Registered office

1 Long Lane
London
SE1 4PG

Control

NameNature of controlNotifiedCeased
Mrs Juliet Keeble Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 1 Aug 2016 1 Aug 2016
Mrs Jacqueline Lisa Steel Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 1 Aug 2016 1 Aug 2016
Mr Mark Nicholas Gibson Steel Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 1 Aug 2016 1 Aug 2016
Mr Hugh John Keeble Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 1 Aug 2016 1 Aug 2016
Mr Raul Jorge Dacruz Coutinho Garrido Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 1 Aug 2016
Mr Adrian Gumbley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 1 Aug 2016
Mr Raul Jorge Dacruz Coutinho Garrido Significant Influence Or Control 6 Apr 2016 21 Oct 2024
Mr Adrian Gumbley Significant Influence Or Control 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £2,906,541 £368,064 20
31 Dec 2024 £2,306,043 £410,884 26
31 Dec 2023 - - -
31 Dec 2022 £2,876,656 £1,386,708 17
31 Dec 2021 £1,015,955 £122,086 6
31 Dec 2020 £353,426 £197,755 6
31 Dec 2019 £66,059 £185,255 5
31 Dec 2018 £199,711 £752 2
31 Dec 2017 -£397,736 £40,005 2
31 Dec 2016 -£205,575 £4,612 -

Connections

Companies at the same address

Data