Marillion Exchange Limited
- Company number
- 14415715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Oct 2022
- Nature of business
- Other food services
Registered office
Previous names
- Boustead Beef Group Ltd (until 14 Jul 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAVERCROFT, Nicholas Anthony | Director | 10 Oct 2026 | |
| HAVERCROFT, Gavin | Director | 12 Oct 2022 | |
| HAVERCROFT, Nicholas | Director | 12 Oct 2022 | 10 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gavin Havercroft | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Oct 2022 | |
| Mr Nicholas Havercroft | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Oct 2022 | 1 Oct 2026 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Oct 2025 Dormant | £2 |
| 31 Oct 2024 Dormant | £2 |
| 31 Oct 2023 Dormant | £2 |
Connections
Directors’ other companies
- HAVERCROFT, Gavin - Director at Ai-Rilllion Limited
- HAVERCROFT, Gavin - Director at Boustead Beef Pvt Limited
- HAVERCROFT, Gavin - Director at Fireflyx Limited
Companies at the same address
- Boustead Beef Pvt Limited (14428740)