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Company Information for

MARLEY WAINWRIGHT LIMITED

THE FOUNDRY BUSINESS CENTRE, MARCUS STREET, BIRKENHEAD, CH41 1EU,
Company Registration Number
06959489
Private Limited Company
Active

Company Overview

About Marley Wainwright Ltd
MARLEY WAINWRIGHT LIMITED was founded on 2009-07-11 and has its registered office in Birkenhead. The organisation's status is listed as "Active". Marley Wainwright Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARLEY WAINWRIGHT LIMITED
 
Legal Registered Office
THE FOUNDRY BUSINESS CENTRE
MARCUS STREET
BIRKENHEAD
CH41 1EU
Other companies in CH62
 
Previous Names
MCKELVEY WAINWRIGHT LIMITED28/09/2009
Filing Information
Company Number 06959489
Company ID Number 06959489
Date formed 2009-07-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 01:00:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARLEY WAINWRIGHT LIMITED
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Company Officers of MARLEY WAINWRIGHT LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN FRANCIS WAINWRIGHT
 Company Secretary 2009-07-11
ARTHUR WILLIAM MARLEY
 Director 2009-07-11
CHRISTOPHER JOHN FRANCIS WAINWRIGHT
 Director 2009-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
CRS LEGAL SERVICES LTD
 Company Secretary 2009-07-11 2009-07-11
RICHARD STUART HARDBATTLE
 Director 2009-07-11 2009-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN FRANCIS WAINWRIGHT JOE'S LODGE LIMITED Company Secretary 2005-07-19 CURRENT 2005-07-19 Active
CHRISTOPHER JOHN FRANCIS WAINWRIGHT OBSIDIAN ENVIRONMENTAL LIMITED Company Secretary 1999-04-26 CURRENT 1999-03-04 Active
CHRISTOPHER JOHN FRANCIS WAINWRIGHT JOHN BEECH LIMITED Company Secretary 1994-07-31 CURRENT 1963-09-25 Active
ARTHUR WILLIAM MARLEY NATIONAL FEDERATION OF DEMOLITION CONTRACTORS LIMITED(THE) Director 2018-05-11 CURRENT 1946-04-03 Active
ARTHUR WILLIAM MARLEY SHOES REUNITED LTD Director 2011-09-14 CURRENT 2011-09-14 Active
ARTHUR WILLIAM MARLEY JOHN BEECH LIMITED Director 2000-07-20 CURRENT 1963-09-25 Active
CHRISTOPHER JOHN FRANCIS WAINWRIGHT DRAGON ECO HOMES LIMITED Director 2016-08-27 CURRENT 2016-08-27 Active
CHRISTOPHER JOHN FRANCIS WAINWRIGHT SHOES REUNITED LTD Director 2011-09-14 CURRENT 2011-09-14 Active
CHRISTOPHER JOHN FRANCIS WAINWRIGHT MUDDY TRAILS LIMITED Director 2009-10-23 CURRENT 2009-10-23 Dissolved 2014-02-25
CHRISTOPHER JOHN FRANCIS WAINWRIGHT JOHN BEECH LIMITED Director 2009-09-30 CURRENT 1963-09-25 Active
CHRISTOPHER JOHN FRANCIS WAINWRIGHT JOE'S LODGE LIMITED Director 2005-07-19 CURRENT 2005-07-19 Active
CHRISTOPHER JOHN FRANCIS WAINWRIGHT OBSIDIAN ENVIRONMENTAL LIMITED Director 1999-04-26 CURRENT 1999-03-04 Active
CHRISTOPHER JOHN FRANCIS WAINWRIGHT BEECH SOLUCORP LIMITED Director 1995-10-24 CURRENT 1995-10-24 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
2024-05-08APPOINTMENT TERMINATED, DIRECTOR THOMAS BULLIMORE
2023-04-24Resolutions passed:<ul><li>Resolution Company enter into agreements/company business 03/04/2023<li>Resolution alteration to articles</ul>
2023-04-24Memorandum articles filed
2023-04-24Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-04-06REGISTRATION OF A CHARGE / CHARGE CODE 069594890001
2023-04-05Termination of appointment of Christopher John Francis Wainwright on 2023-04-03
2023-04-05APPOINTMENT TERMINATED, DIRECTOR PHILIP RICHARD JORDAN
2023-04-05APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN FRANCIS WAINWRIGHT
2023-04-05DIRECTOR APPOINTED MR GARETH PAUL VAUGHAN
2023-04-05Appointment of Mr Gareth Paul Vaughan as company secretary on 2023-04-03
2023-04-05DIRECTOR APPOINTED MR PAUL GILFOYLE
2023-04-05DIRECTOR APPOINTED MR THOMAS BULLIMORE
2023-04-05DIRECTOR APPOINTED MR CRAIG JELLICOE
2023-04-05DIRECTOR APPOINTED MR MATTHEW KERWIN
2023-04-05CESSATION OF CHRISTOPHER JOHN WAINWRIGHT AS A PERSON OF SIGNIFICANT CONTROL
2023-04-05DIRECTOR APPOINTED MR CARL JONES
2023-04-05Notification of Gtmpcc Holdings Limited as a person with significant control on 2023-04-03
2023-03-13Purchase of own shares
2023-02-16Cancellation of shares. Statement of capital on 2021-06-24 GBP 76
2023-02-0731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES
2022-09-09APPOINTMENT TERMINATED, DIRECTOR ARTHUR WILLIAM MARLEY
2022-09-09TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR WILLIAM MARLEY
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH UPDATES
2021-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/21 FROM Dock Road North Bromborough Wirral Merseyside CH62 4TQ
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES
2021-06-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2020-06-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29AP01DIRECTOR APPOINTED MR PHILIP RICHARD JORDAN
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2018-02-19RES01ADOPT ARTICLES 19/02/18
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-23RP04SH01Second filing of capital allotment of shares GBP125
2017-08-23ANNOTATIONClarification
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP 125
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES
2017-07-26SH0127/07/16 STATEMENT OF CAPITAL GBP 125
2016-09-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-11AR0111/07/15 ANNUAL RETURN FULL LIST
2014-10-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-05AR0111/07/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15AA01Previous accounting period shortened from 30/09/14 TO 31/03/14
2013-09-23AR0111/07/13 ANNUAL RETURN FULL LIST
2013-06-29AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15DISS40Compulsory strike-off action has been discontinued
2013-01-14AR0111/07/12 ANNUAL RETURN FULL LIST
2012-11-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-07-04AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-21AR0111/07/11 ANNUAL RETURN FULL LIST
2011-04-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-12DISS40DISS40 (DISS40(SOAD))
2011-01-11AR0111/07/10 FULL LIST
2010-11-09GAZ1FIRST GAZETTE
2010-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2010 FROM 76 SHREWSBURY ROAD PRENTON CHESHIRE CH43 2HY
2010-01-25AA01CURREXT FROM 31/07/2010 TO 30/09/2010
2009-10-10SH0130/09/09 STATEMENT OF CAPITAL GBP 98
2009-09-28CERTNMCOMPANY NAME CHANGED MCKELVEY WAINWRIGHT LIMITED CERTIFICATE ISSUED ON 28/09/09
2009-09-17288bAPPOINTMENT TERMINATED SECRETARY CRS LEGAL SERVICES LTD
2009-09-17288bAPPOINTMENT TERMINATED DIRECTOR RICHARD HARDBATTLE
2009-09-17288aDIRECTOR APPOINTED ARTHUR MARLEY
2009-09-17288aDIRECTOR AND SECRETARY APPOINTED CHRISTOPHER WAINWRIGHT
2009-09-17287REGISTERED OFFICE CHANGED ON 17/09/2009 FROM 4 CLOS GWASTIR CASTLE VIEW CAERPHILLY MID GLAMORGAN CF83 1TD
2009-07-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
431 - Demolition and site preparation
43110 - Demolition




Licences & Regulatory approval
We could not find any licences issued to MARLEY WAINWRIGHT 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 WAINWRIGHT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MARLEY WAINWRIGHT LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2011-10-01 £ 1,432,900

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 WAINWRIGHT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Fixed Assets 2011-10-01 £ 1,433,000
Shareholder Funds 2011-10-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARLEY WAINWRIGHT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARLEY WAINWRIGHT LIMITED
Trademarks
We have not found any records of MARLEY WAINWRIGHT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARLEY WAINWRIGHT 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 (43110 - Demolition) as MARLEY WAINWRIGHT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARLEY WAINWRIGHT 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 WAINWRIGHT 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 WAINWRIGHT 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 CH41 1EU