# Marshlands House Limited

## Details

- **Company number:** [11528205](https://find-and-update.company-information.service.gov.uk/company/11528205)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 21 Aug 2018
- **Registered office:** 11528205 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [55209](/sic/55209) Other holiday and other collective accommodation, [55900](/sic/55900) Other accommodation
- **Corporate group:** [TYA Grp Ltd](/group/4592) (27 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SK MAIN LIMITED | corporate-secretary | 21 Aug 2018 | 31 May 2019 |
| SK MAIN LIMITED | corporate-director | 21 Aug 2018 | 31 May 2019 |
| MARSDEN, Sam | director | 12 Apr 2021 | 8 Nov 2024 |
| MARSDEN, Katie | director | 21 Aug 2018 | 8 Nov 2024 |
| MARSDEN, Katie | secretary | 21 Aug 2018 | 8 Nov 2024 |
| DIMA, Antonella Soledad Sardi | director | 8 Nov 2024 | 1 Apr 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sk Main Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Aug 2018 | 1 Jan 2020 |
| Mr Sam Marsden | ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control | 13 Apr 2021 | 8 Nov 2024 |
| Katie Marsden | ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm, significant-influence-or-control | 21 Aug 2018 | 8 Nov 2024 |
| Tya Grp Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 8 Nov 2024 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Aug 2023 | £4,949 | 2 |
| 30 Aug 2022 | £33,382 | 0 |
| 31 Aug 2021 | £26,950 | 1 |
| 31 Aug 2020 | £5,799 | 1 |
| 31 Aug 2019 | £5,120 | - |



## Owned by

Marshlands House Limited → [TYA Grp Ltd](/company/15871278)