OpenCompanies

Marlow Proactive Limited

Company number
11405556
Status
Active
Type
Private Limited Company
Incorporated
8 Jun 2018
Nature of business
Accounting and auditing activities
Corporate group
The Hudson Partnership Limited (393 companies)

Registered office

14 Phoenix Park
Telford Way
Coalville
LE67 3HB

Previous names

  • Marlow Proactive Lhi Limited (until 26 Mar 2019)

Officers

NameRoleAppointedResigned
FFRENCH, Alexander Ewart Hay Director 18 Jan 2023 4 Dec 2023
BOSTOCK, Antony Charles Director 4 Dec 2023 7 Apr 2025
MARLOW, Adam Brian Director 8 Jun 2018
DANVERS, Carl John Director 8 Jun 2018
DANVERS, Eve Secretary 8 Jun 2018

Control

NameNature of controlNotifiedCeased
Bankvale Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 8 Jun 2018 17 May 2019
Mr Carl John Danvers Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 8 Jun 2018 1 Jun 2019
Xeinadin Uk Professional Services Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 1 Jun 2019 20 May 2022
Mr Adam Brian Marlow Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Jun 2019 20 May 2022
Xeinadin Uk Professional Services Limited Ownership Of Shares 50 To 75 Percent 20 May 2022 6 May 2025
Xeinadin Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 May 2022

Accounts

Year ended Net assets Cash
31 May 2025 - -
31 May 2024 - -
31 May 2023 - -
31 May 2022 - -
31 May 2021 - -
31 May 2020 - -
31 May 2019 Dormant £816 £816

Connections

Owned by

Marlow Proactive Limited → Xeinadin Group Limited → Xeinadin Bidco Limited → Xeinadin Holdco Limited → Xeinadin Midco 1 Limited → Xeinadin Topco 1 Limited

Directors’ other companies

Companies at the same address

Data