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Company Information for

MARNIK PROPERTIES LIMITED

UNIT C&D WILLIAMSPORT WAY LION BARN INDUSTRIAL ESTATE, NEEDHAM MARKET, IPSWICH, IP6 8RW,
Company Registration Number
04461598
Private Limited Company
Active

Company Overview

About Marnik Properties Ltd
MARNIK PROPERTIES LIMITED was founded on 2002-06-14 and has its registered office in Ipswich. The organisation's status is listed as "Active". Marnik Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MARNIK PROPERTIES LIMITED
 
Legal Registered Office
UNIT C&D WILLIAMSPORT WAY LION BARN INDUSTRIAL ESTATE
NEEDHAM MARKET
IPSWICH
IP6 8RW
Other companies in RM11
 
Previous Names
BROOK STREET FOODS UK LIMITED14/06/2011
Filing Information
Company Number 04461598
Company ID Number 04461598
Date formed 2002-06-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB115706041  
Last Datalog update: 2024-11-05 12:34:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARNIK PROPERTIES LIMITED
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Companies with same name MARNIK PROPERTIES LIMITED
The following companies were found which have the same name as MARNIK PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARNIK PROPERTIES PTY LTD VIC 3074 Active Company formed on the 2011-10-27
MARNIK PROPERTIES (MONTROSE) LTD 18 Davidson Place St. Cyrus Montrose DD10 0BS Active - Proposal to Strike off Company formed on the 2017-01-31

Company Officers of MARNIK PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MARK THOMAS
 Company Secretary 2002-06-14
NICHOLAS ANTONY STRATTON
 Director 2002-06-14
MARK THOMAS
 Director 2002-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
ALPHA SECRETARIAL LIMITED
 Nominated Secretary 2002-06-14 2002-06-14
ALPHA DIRECT LIMITED
 Nominated Director 2002-06-14 2002-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK THOMAS B & E RECRUITMENT LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active - Proposal to Strike off
MARK THOMAS F L EDGE & SON LIMITED Director 2013-05-17 CURRENT 2007-01-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-11MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24
2024-06-19CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES
2024-03-19MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-07-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044615980003
2023-07-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044615980002
2023-06-14CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2022-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2021-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2020-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2019-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/19 FROM 1st Floor Upminster Library 26 Corbets Tey Road Upminster Essex RM14 2BB England
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06CH01Director's details changed for Mr Nicholas Antony Stratton on 2018-09-06
2018-09-06CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK THOMAS on 2018-09-06
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 044615980003
2018-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 044615980002
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/17 FROM Excel House 1 Hornminster Glen Hornchurch Essex RM11 3XL
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 200
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS STRATTON
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK THOMAS
2017-03-06AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-16AR0114/06/16 ANNUAL RETURN FULL LIST
2016-03-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-09AR0114/06/15 ANNUAL RETURN FULL LIST
2015-01-21AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 200
2014-07-14AR0114/06/14 ANNUAL RETURN FULL LIST
2014-02-20AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-06-14
2013-12-03ANNOTATIONClarification
2013-07-01AR0114/06/13 ANNUAL RETURN FULL LIST
2013-03-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09RES01ADOPT ARTICLES 09/10/12
2012-10-09SH10Particulars of variation of rights attached to shares
2012-06-15AR0114/06/12 ANNUAL RETURN FULL LIST
2011-12-29AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-14AR0114/06/11 FULL LIST
2011-06-27SH0101/06/11 STATEMENT OF CAPITAL GBP 200
2011-06-14RES15CHANGE OF NAME 01/06/2011
2011-06-14CERTNMCOMPANY NAME CHANGED BROOK STREET FOODS UK LIMITED CERTIFICATE ISSUED ON 14/06/11
2011-06-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-07-07AR0114/06/10 FULL LIST
2010-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-24363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2008-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-10-01RES03EXEMPTION FROM APPOINTING AUDITORS
2008-07-10363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2007-12-27RES03EXEMPTION FROM APPOINTING AUDITORS
2007-12-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-07-13363sRETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS
2007-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-03-24RES03EXEMPTION FROM APPOINTING AUDITORS
2006-10-06363sRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2005-12-13RES03EXEMPTION FROM APPOINTING AUDITORS
2005-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-06-14363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2004-10-07RES03EXEMPTION FROM APPOINTING AUDITORS
2004-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-06-22363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-01-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-28287REGISTERED OFFICE CHANGED ON 28/10/03 FROM: EXCEL HOUSE 1 HORNMINSTER GLEN HORNCHURCH ESSEX RM11 3XL
2003-10-04RES03EXEMPTION FROM APPOINTING AUDITORS
2003-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-07-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-07363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-04-08287REGISTERED OFFICE CHANGED ON 08/04/03 FROM: 5TH FLOOR SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP
2002-07-0388(2)RAD 14/06/02--------- £ SI 99@1=99 £ IC 1/100
2002-06-18288bSECRETARY RESIGNED
2002-06-18288bDIRECTOR RESIGNED
2002-06-18288aNEW DIRECTOR APPOINTED
2002-06-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MARNIK PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARNIK PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-08-04 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARNIK PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of MARNIK PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARNIK PROPERTIES LIMITED
Trademarks
We have not found any records of MARNIK PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARNIK PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MARNIK PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where MARNIK PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARNIK PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARNIK PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode IP6 8RW