Marlowe Holdings Limited

Company Name	Marlowe Holdings Limited
Company Status	Active
Company Number	07111792
Category	Private Limited Company
Incorporation Date	23 December 2009(14 years, 4 months ago)
Previous Name	Further Review Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr William Sones Woof
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	30 December 2009(1 week after company formation)
Appointment Duration	14 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Edmundson House Tatton Street Knutsford Cheshire WA16 6AY

Director Name	Mr Keith Whiting Colburn
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Current
Appointed	29 March 2010(3 months after company formation)
Appointment Duration	14 years, 1 month
Role	Executive
Country of Residence	United States
Correspondence Address	Edmundson House Tatton Street Knutsford Cheshire WA16 6AY

Director Name	Mr Richard Whiting Colburn
Date of Birth	January 1943 (Born 81 years ago)
Nationality	American
Status	Current
Appointed	29 March 2010(3 months after company formation)
Appointment Duration	14 years, 1 month
Role	Executive
Country of Residence	United States
Correspondence Address	Edmundson House Tatton Street Knutsford Cheshire WA16 6AY

Director Name	Mrs Carol Colburn Grigor
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	29 March 2010(3 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Edmundson House Tatton Street Knutsford Cheshire WA16 6AY

Director Name	Mr Roger David Goddard
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	22 December 2010(12 months after company formation)
Appointment Duration	13 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	Edmundson House Tatton Street Knutsford Cheshire WA16 6AY

Director Name	Mr Douglas Brash Christie
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(11 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edmundson House Tatton Street Knutsford Cheshire WA16 6AY

Director Name	Mr Jonathon Charles Round
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2009(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ

Director Name	Roger Goddard
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2009(1 week after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 December 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Edmundson House Tatton Street Knutsford Cheshire WA16 6AY

Contact

Website	edmundson-electrical.co.uk
Telephone	01565 633811
Telephone region	Knutsford

Location

Registered Address	Edmundson House Tatton Street Knutsford Cheshire WA16 6AY
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Marshire Holdings Corp 100.00% Ordinary

Financials

Year	2014
Turnover	£1,630,876,000
Gross Profit	£408,026,000
Net Worth	£628,933,000
Cash	£29,759,000
Current Liabilities	£288,984,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Filing History

7 February 2024	Director's details changed for Mr Roger David Goddard on 30 January 2024 (2 pages)
6 October 2023	Group of companies' accounts made up to 31 December 2022 (52 pages)
29 June 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
30 September 2022	Group of companies' accounts made up to 31 December 2021 (51 pages)
27 June 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
10 May 2022	Auditor's resignation (1 page)
30 September 2021	Group of companies' accounts made up to 31 December 2020 (50 pages)
16 July 2021	Director's details changed for Mrs Carol Colburn Grigor on 16 July 2021 (2 pages)
30 June 2021	Appointment of Mr Douglas Brash Christie as a director on 30 June 2021 (2 pages)
24 June 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
13 November 2020	Group of companies' accounts made up to 31 December 2019 (52 pages)
23 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
1 October 2019	Group of companies' accounts made up to 31 December 2018 (45 pages)
25 June 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
7 October 2018	Group of companies' accounts made up to 31 December 2017 (43 pages)
25 June 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
29 September 2017	Group of companies' accounts made up to 31 December 2016 (38 pages)
29 September 2017	Group of companies' accounts made up to 31 December 2016 (38 pages)
28 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
26 June 2017	Notification of a person with significant control statement (2 pages)
26 June 2017	Notification of a person with significant control statement (2 pages)
7 October 2016	Group of companies' accounts made up to 31 December 2015 (42 pages)
7 October 2016	Group of companies' accounts made up to 31 December 2015 (42 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1,000 (6 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1,000 (6 pages)
23 December 2015	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1,000 (6 pages)
23 December 2015	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1,000 (6 pages)
30 September 2015	Group of companies' accounts made up to 31 December 2014 (37 pages)
30 September 2015	Group of companies' accounts made up to 31 December 2014 (37 pages)
3 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-03 GBP 1,000 (6 pages)
3 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-03 GBP 1,000 (6 pages)
2 October 2014	Group of companies' accounts made up to 31 December 2013 (35 pages)
2 October 2014	Group of companies' accounts made up to 31 December 2013 (35 pages)
2 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1,000 (6 pages)
2 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1,000 (6 pages)
26 September 2013	Group of companies' accounts made up to 31 December 2012 (33 pages)
26 September 2013	Group of companies' accounts made up to 31 December 2012 (33 pages)
3 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (6 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (32 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (32 pages)
11 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (6 pages)
11 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (6 pages)
29 November 2011	Director's details changed for Mrs Carol Colburn Hogel on 3 September 2011 (2 pages)
29 November 2011	Director's details changed for Mrs Carol Colburn Hogel on 3 September 2011 (2 pages)
29 November 2011	Director's details changed for Mrs Carol Colburn Hogel on 3 September 2011 (2 pages)
27 September 2011	Group of companies' accounts made up to 31 December 2010 (34 pages)
27 September 2011	Group of companies' accounts made up to 31 December 2010 (34 pages)
1 February 2011	Appointment of Roger David Goddard as a director (3 pages)
1 February 2011	Appointment of Roger David Goddard as a director (3 pages)
27 January 2011	Termination of appointment of Roger Goddard as a director (2 pages)
27 January 2011	Termination of appointment of Roger Goddard as a director (2 pages)
12 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (17 pages)
12 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (17 pages)
8 April 2010	Appointment of Mrs Carol Colburn Hogel as a director (3 pages)
8 April 2010	Appointment of Richard Whiting Colburn as a director (3 pages)
8 April 2010	Appointment of Keith Whiting Colburn as a director (3 pages)
8 April 2010	Appointment of Keith Whiting Colburn as a director (3 pages)
8 April 2010	Appointment of Richard Whiting Colburn as a director (3 pages)
8 April 2010	Appointment of Mrs Carol Colburn Hogel as a director (3 pages)
4 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-12 (1 page)
4 March 2010	Company name changed further review LIMITED\certificate issued on 04/03/10 CONNOT ‐ (3 pages)
4 March 2010	Company name changed further review LIMITED\certificate issued on 04/03/10 CONNOT ‐ (3 pages)
4 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-12 (1 page)
28 January 2010	Statement of capital following an allotment of shares on 4 January 2010 GBP 1,000 (4 pages)
28 January 2010	Statement of capital following an allotment of shares on 4 January 2010 GBP 1,000 (4 pages)
28 January 2010	Statement of capital following an allotment of shares on 4 January 2010 GBP 1,000 (4 pages)
18 January 2010	Statement of capital following an allotment of shares on 30 December 2009 GBP 1,000 (4 pages)
18 January 2010	Statement of capital following an allotment of shares on 30 December 2009 GBP 1,000 (4 pages)
31 December 2009	Termination of appointment of Jonathon Round as a director (1 page)
31 December 2009	Appointment of William Sones Woof as a director (2 pages)
31 December 2009	Termination of appointment of Jonathon Round as a director (1 page)
31 December 2009	Appointment of Roger Goddard as a director (2 pages)
31 December 2009	Registered office address changed from 3Rd Floor, White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 31 December 2009 (1 page)
31 December 2009	Registered office address changed from 3Rd Floor, White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 31 December 2009 (1 page)
31 December 2009	Appointment of William Sones Woof as a director (2 pages)
31 December 2009	Appointment of Roger Goddard as a director (2 pages)
23 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
23 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
23 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Marlowe Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire