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Home > England & Wales Companies > MARLEY HOLDINGS LIMITED
Company Information for

MARLEY HOLDINGS LIMITED

1 HIGH STREET MEWS, WIMBLEDON VILLAGE, LONDON, SW19 7RG,
Company Registration Number
06333500
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Marley Holdings Ltd
MARLEY HOLDINGS LIMITED was founded on 2007-08-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Marley Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MARLEY HOLDINGS LIMITED
 
Legal Registered Office
1 HIGH STREET MEWS
WIMBLEDON VILLAGE
LONDON
SW19 7RG
Other companies in SW19
 
Filing Information
Company Number 06333500
Company ID Number 06333500
Date formed 2007-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB875275585  
Last Datalog update: 2020-09-07 23:32:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARLEY HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANCY & TAX ADVISERS LIMITED   ATA ACCOUNTANTS LIMITED
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Companies with same name MARLEY HOLDINGS LIMITED
The following companies were found which have the same name as MARLEY HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARLEY HOLDINGS LIMITED 50 La Colomberie St Helier Jersey JE2 4QB Live Company formed on the 2005-09-27
MARLEY HOLDINGS LLC 710 S FOURTH ST LAS VEGAS NV 89101 Active Company formed on the 2011-08-15
MARLEY HOLDINGS PTY. LTD. Active Company formed on the 1991-05-03
MARLEY HOLDINGS 1, LLC 288 Molinetto Street Las Vegas FL 89138 Active Company formed on the 2012-08-17
MARLEY HOLDINGS DSI, LLC 19780 Skipper Road North Ft Myers FL 33917 Inactive Company formed on the 2015-01-05
MARLEY HOLDINGS USA INC Delaware Unknown
MARLEY HOLDINGS LP Delaware Unknown
MARLEY HOLDINGS USA LLC New Jersey Unknown
Marley Holdings Inc. 4982 Bayou Hills Rd Parker CO 80134 Good Standing Company formed on the 2020-08-04
MARLEY HOLDINGS CORP British Columbia Active Company formed on the 2021-12-21
MARLEY HOLDINGS LIMITED 50 LA COLOMBERIE ST HELIER JE2 4QB Active Company formed on the 2022-12-30
MARLEY HOLDINGS LTD 8 PERTH GROVE STOCKTON-ON-TEES TS18 5BJ Active Company formed on the 2023-01-30

Company Officers of MARLEY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MAUREEN ANNE CHILDS
 Company Secretary 2007-08-03
MAUREEN ANNE CHILDS
 Director 2007-08-03
BRIAN JOHN PAYNE
 Director 2007-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAUREEN ANNE CHILDS MARLEY BUILDING MATERIALS LIMITED Company Secretary 2005-07-05 CURRENT 2005-07-05 Active
MAUREEN ANNE CHILDS MARLY LIMITED Company Secretary 2005-01-04 CURRENT 2005-01-04 Active - Proposal to Strike off
MAUREEN ANNE CHILDS MARLEY PROPERTY HOLDINGS LIMITED Company Secretary 2004-10-20 CURRENT 2004-10-20 Active - Proposal to Strike off
MAUREEN ANNE CHILDS VICKERS LIMITED Company Secretary 2003-10-15 CURRENT 2003-10-15 Active
MAUREEN ANNE CHILDS HUNTERSMEAD LIMITED Company Secretary 2001-11-09 CURRENT 2001-11-09 Active
MAUREEN ANNE CHILDS BARRADRAKE LIMITED Director 2016-10-24 CURRENT 2016-10-24 Dissolved 2017-07-18
MAUREEN ANNE CHILDS BARRACRAIG LIMITED Director 2012-04-20 CURRENT 2012-04-20 Dissolved 2013-12-03
MAUREEN ANNE CHILDS FURLONG BROS (ROOFING) LIMITED Director 2012-04-10 CURRENT 2012-04-10 Active - Proposal to Strike off
MAUREEN ANNE CHILDS TALKING THERAPY LIMITED Director 2011-11-28 CURRENT 2011-11-28 Active - Proposal to Strike off
MAUREEN ANNE CHILDS MARLEY BUILDING MATERIALS LIMITED Director 2005-07-05 CURRENT 2005-07-05 Active
MAUREEN ANNE CHILDS MARLY LIMITED Director 2005-01-04 CURRENT 2005-01-04 Active - Proposal to Strike off
MAUREEN ANNE CHILDS MARLEY PROPERTY HOLDINGS LIMITED Director 2004-10-20 CURRENT 2004-10-20 Active - Proposal to Strike off
MAUREEN ANNE CHILDS VICKERS LIMITED Director 2003-10-15 CURRENT 2003-10-15 Active
MAUREEN ANNE CHILDS HUNTERSMEAD LIMITED Director 2001-11-09 CURRENT 2001-11-09 Active
BRIAN JOHN PAYNE ISLAM TELEVISION LTD Director 2018-04-19 CURRENT 2018-04-19 Active
BRIAN JOHN PAYNE ISLAM TV LTD Director 2018-04-19 CURRENT 2018-04-19 Active
BRIAN JOHN PAYNE BARRADRAKE LIMITED Director 2016-10-24 CURRENT 2016-10-24 Dissolved 2017-07-18
BRIAN JOHN PAYNE THE COMMON SENSE ALLIANCE Director 2014-04-29 CURRENT 2012-05-23 Dissolved 2014-12-30
BRIAN JOHN PAYNE BARRACRAIG LIMITED Director 2012-04-20 CURRENT 2012-04-20 Dissolved 2013-12-03
BRIAN JOHN PAYNE FURLONG BROS (ROOFING) LIMITED Director 2012-04-10 CURRENT 2012-04-10 Active - Proposal to Strike off
BRIAN JOHN PAYNE TALKING THERAPY LIMITED Director 2011-11-28 CURRENT 2011-11-28 Active - Proposal to Strike off
BRIAN JOHN PAYNE MARLEY BUILDING MATERIALS LIMITED Director 2005-07-05 CURRENT 2005-07-05 Active
BRIAN JOHN PAYNE MARLY LIMITED Director 2005-01-04 CURRENT 2005-01-04 Active - Proposal to Strike off
BRIAN JOHN PAYNE MARLEY PROPERTY HOLDINGS LIMITED Director 2004-10-20 CURRENT 2004-10-20 Active - Proposal to Strike off
BRIAN JOHN PAYNE MARINERS HEIGHTS LIMITED Director 2004-08-11 CURRENT 1987-08-10 Active
BRIAN JOHN PAYNE VICKERS LIMITED Director 2003-10-15 CURRENT 2003-10-15 Active
BRIAN JOHN PAYNE HUNTERSMEAD LIMITED Director 2001-11-09 CURRENT 2001-11-09 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
2020-08-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-08-04DS01Application to strike the company off the register
2019-12-13PSC02Notification of Marley Limited as a person with significant control on 2019-09-01
2019-12-13PSC07CESSATION OF ML UK HOLDING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES
2019-06-09CH01Director's details changed for Maureen Anne Childs on 2019-06-09
2019-06-09CH03SECRETARY'S DETAILS CHNAGED FOR MAUREEN ANNE CHILDS on 2019-06-09
2019-04-18PSC05Change of details for Ml Uk Holding Limited as a person with significant control on 2019-01-11
2018-12-04PSC05Change of details for Ml Uk Holding Limited as a person with significant control on 2018-10-19
2018-12-03PSC05Change of details for Marley Limited as a person with significant control on 2018-10-19
2018-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2017-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2016-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2015-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-08-02LATEST SOC02/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-02AR0102/08/15 ANNUAL RETURN FULL LIST
2014-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-08-02LATEST SOC02/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-02AR0102/08/14 ANNUAL RETURN FULL LIST
2013-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-08-02AR0102/08/13 ANNUAL RETURN FULL LIST
2012-09-05AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-10AAMDAmended accounts made up to 2011-08-31
2012-08-03AR0103/08/12 ANNUAL RETURN FULL LIST
2011-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-08-12AR0103/08/11 FULL LIST
2010-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-08-03AR0103/08/10 FULL LIST
2009-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-08-03363aRETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2008-09-15AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-08-04363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2007-08-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MARLEY HOLDINGS 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 MARLEY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARLEY HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2018-08-31

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 MARLEY HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of MARLEY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARLEY HOLDINGS LIMITED
Trademarks
We have not found any records of MARLEY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARLEY HOLDINGS 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 (99999 - Dormant Company) as MARLEY HOLDINGS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where MARLEY HOLDINGS 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 MARLEY HOLDINGS 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 MARLEY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW19 7RG