Marmalade Network Ltd
- Company number
- 10408264
- Status
- Active
- Type
- Ltd
- Incorporated
- 3 Oct 2016
- Nature of business
- Other service activities n.e.c.
- Corporate group
- RCN Holdco Limited (108 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATKINSON, Jeanne Yvette | Director | 3 Oct 2016 | 5 Mar 2018 |
| MOGER, Nicholas John | Director | 3 Oct 2016 | 31 Mar 2021 |
| MOGER, Catherine Helen | Director | 3 Oct 2016 | 31 Mar 2021 |
| CLARKE, Dean | Secretary | 31 Mar 2021 | 22 Feb 2022 |
| MOGER, Crispin Garth Derwent | Director | 3 Oct 2016 | 6 Jun 2022 |
| EVANS, Robert Ieuan | Director | 6 Jun 2022 | 30 Apr 2024 |
| SHEPHERD, Rebecca Jane | Director | 25 Jun 2024 | 26 Jun 2024 |
| ARDONAGH CORPORATE SECRETARY LIMITED | Corporate-Secretary | 22 Feb 2022 | 26 Jun 2024 |
| PAYNE, Christopher James | Director | 30 Jun 2026 | |
| BARBER, Keith John | Director | 26 Jun 2024 | |
| PAYNE, Christopher James | Secretary | 26 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Marmalade Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Oct 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Mar 2021 | - |
| 31 Mar 2020 | - |
| 31 Mar 2019 | - |
| 31 Mar 2018 | - |
| 31 Mar 2017 | -£60,704 |
Connections
Owned by
Marmalade Network Ltd → Marmalade Ltd → Atlanta Investment Holdings D Limited → Atlanta Investment Holdings 2 Limited → Atlanta Investment Holdings 3 Limited → Markerstudy Group Limited
Directors’ other companies
- BARBER, Keith John - Director at Markerstudy Property Holdings (No.1) Limited
- BARBER, Keith John - Director at Markerstudy Group Treasury Limited
- BARBER, Keith John - Director at Longford House (Holdings) Limited
- BARBER, Keith John - Director at Markerstudy Property Holdings Limited
- BARBER, Keith John - Director at Intaa Limited
- BARBER, Keith John - Director at Injury Qed Limited
- BARBER, Keith John - Director at Markerstudy Holdings (UK) Limited
- BARBER, Keith John - Director at MSG Office Holdings Limited
- BARBER, Keith John - Director at Auto Windscreens Services Limited
- BARBER, Keith John - Director at Markerstudy Group Services Limited
Companies at the same address
- Marmalade Ltd (08676228)
- Provisional Marmalade Limited (06779950)
- Young Marmalade Limited (04627884)