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MARLODGE (MONNOW) LIMITED (00579467)

MARLODGE (MONNOW) LIMITED (00579467) is an active UK company. incorporated on 5 March 1957. with registered office in Solihull. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate and 1 other business activities. MARLODGE (MONNOW) LIMITED has been registered for 69 years. Current directors include DIXON, Anthony Grant, DIXON, Max Hugo Standfield, DIXON, Oliver Jack Rupert.

Company Number
00579467
Status
active
Type
ltd
Incorporated
5 March 1957
Age
69 years
Address
Carleton House, Solihull, B90 3AD
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
DIXON, Anthony Grant, DIXON, Max Hugo Standfield, DIXON, Oliver Jack Rupert
SIC Codes
68100, 68201

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MARLODGE (MONNOW) LIMITED

MARLODGE (MONNOW) LIMITED is an active company incorporated on 5 March 1957 with the registered office located in Solihull. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. MARLODGE (MONNOW) LIMITED was registered 69 years ago.(SIC: 68100, 68201)

Status

active

Active since 69 years ago

Company No

00579467

LTD Company

Age

69 Years

Incorporated 5 March 1957

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 9 March 2026 (1 month ago)
Period: 1 May 2024 - 30 June 2025(15 months)
Type: Micro Entity

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 31 January 2026 (3 months ago)
Submitted on 12 February 2026 (2 months ago)

Next Due

Due by 14 February 2027
For period ending 31 January 2027
Contact
Address

Carleton House 266-268 Stratford Road, Shirley Solihull, B90 3AD,

Previous Addresses

240 Stratford Road Shirley Solihull West Midlands B90 3AE
From: 5 March 1957To: 30 October 2012
Timeline

20 key events • 1957 - 2024

Funding Officers Ownership
Company Founded
Mar 57
Director Left
Jan 11
Director Joined
Jan 11
Director Left
Jun 13
Director Joined
Feb 16
Director Joined
Oct 16
Director Left
Nov 17
Director Left
Oct 21
Owner Exit
Jul 24
Owner Exit
Jul 24
Loan Cleared
Dec 24
Loan Cleared
Dec 24
Loan Cleared
Dec 24
Loan Cleared
Dec 24
Loan Cleared
Dec 24
Loan Cleared
Dec 24
Loan Cleared
Dec 24
Loan Cleared
Dec 24
Loan Cleared
Dec 24
Loan Cleared
Dec 24
0
Funding
7
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

10

4 Active
6 Resigned

DIXON, Anthony Grant

Active
High Street, HarborneB17 9NT
Secretary
Appointed 03 Aug 2011

DIXON, Anthony Grant

Active
266-268 Stratford Road, Shirley, SolihullB90 3AD
Born May 1961
Director
Appointed N/A

DIXON, Max Hugo Standfield

Active
266-268 Stratford Road, Shirley, SolihullB90 3AD
Born September 1996
Director
Appointed 01 Oct 2016

DIXON, Oliver Jack Rupert

Active
266-268 Stratford Road, Shirley, SolihullB90 3AD
Born October 1992
Director
Appointed 17 Feb 2016

GRAHAM, John

Resigned
255 Brandwood Road, BirminghamB14 6PX
Secretary
Appointed 01 May 1992
Resigned 03 Aug 2011

HUMPHRIES, Anne

Resigned
12 Park View Road, BirminghamB31 5AU
Secretary
Appointed N/A
Resigned 30 Apr 1992

CHESHIRE, Thomas Berry

Resigned
37 Ley Hill Road, Sutton ColdfieldB75 6TF
Born May 1933
Director
Appointed N/A
Resigned 07 Dec 2010

DIXON, Anthony Bernard Stuart

Resigned
Richmond Hill Road, BirminghamB15 3RY
Born August 1929
Director
Appointed N/A
Resigned 05 Feb 2021

HILL, Andrew Leonard George

Resigned
Foxtail Place, BromsgroveB61 0FL
Born January 1947
Director
Appointed 07 Dec 2010
Resigned 05 Sept 2013

POWELL, John Walter

Resigned
5 Birch Tree Grove, SolihullB91 1HD
Born January 1925
Director
Appointed N/A
Resigned 11 Aug 2012

Persons with significant control

3

1 Active
2 Ceased

The Dixon Family Holding Company Limited

Active
266-268 Stratford Road, SolihullB90 3AD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jul 2024

Mr Oliver Jack Rupert Dixon

Ceased
266-268 Stratford Road, Shirley, SolihullB90 3AD
Born October 1992

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 10 Jul 2024

Mr Max Hugo Standfield Dixon

Ceased
266-268 Stratford Road, Shirley, SolihullB90 3AD
Born September 1996

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 10 Jul 2024
Fundings
Financials
Latest Activities

Filing History

133

Accounts With Accounts Type Micro Entity
9 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2026
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
24 November 2025
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
21 February 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
8 January 2025
CH01Change of Director Details
Mortgage Satisfy Charge Full
10 December 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 December 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 December 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 December 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 December 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 December 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 December 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 December 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 December 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 December 2024
MR04Satisfaction of Charge
Accounts With Accounts Type Micro Entity
15 October 2024
AAAnnual Accounts
Cessation Of A Person With Significant Control
25 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
25 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
25 July 2024
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
31 January 2024
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
1 December 2023
RP04CS01RP04CS01
Accounts With Accounts Type Micro Entity
31 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
10 February 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
5 January 2023
CH01Change of Director Details
Change Person Director Company With Change Date
23 December 2022
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
11 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 February 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 October 2021
TM01Termination of Director
Accounts With Accounts Type Micro Entity
26 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 November 2017
TM01Termination of Director
Accounts With Accounts Type Micro Entity
5 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 February 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
26 January 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
19 October 2016
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
30 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 February 2016
AR01AR01
Change Person Director Company With Change Date
17 February 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
17 February 2016
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
6 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 February 2015
AR01AR01
Resolution
24 February 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Small
20 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 February 2014
AR01AR01
Accounts With Accounts Type Small
7 November 2013
AAAnnual Accounts
Termination Director Company With Name
5 June 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
13 February 2013
AR01AR01
Accounts With Accounts Type Small
12 November 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
30 October 2012
AD01Change of Registered Office Address
Change Person Secretary Company With Change Date
9 March 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
9 March 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
22 February 2012
AR01AR01
Change Person Director Company With Change Date
23 January 2012
CH01Change of Director Details
Appoint Person Secretary Company With Name
6 October 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
6 October 2011
TM02Termination of Secretary
Accounts With Accounts Type Small
29 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 March 2011
AR01AR01
Termination Director Company With Name
20 January 2011
TM01Termination of Director
Appoint Person Director Company With Name
20 January 2011
AP01Appointment of Director
Accounts With Accounts Type Small
9 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 February 2010
AR01AR01
Accounts With Accounts Type Small
5 August 2009
AAAnnual Accounts
Legacy
19 February 2009
363aAnnual Return
Legacy
29 December 2008
288cChange of Particulars
Accounts With Accounts Type Small
10 September 2008
AAAnnual Accounts
Legacy
21 February 2008
363aAnnual Return
Accounts With Accounts Type Small
12 September 2007
AAAnnual Accounts
Legacy
23 February 2007
363aAnnual Return
Accounts With Accounts Type Small
2 November 2006
AAAnnual Accounts
Legacy
23 February 2006
363aAnnual Return
Legacy
9 December 2005
88(2)R88(2)R
Legacy
9 December 2005
88(2)R88(2)R
Legacy
14 November 2005
123Notice of Increase in Nominal Capital
Resolution
14 November 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Small
7 September 2005
AAAnnual Accounts
Legacy
28 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
29 December 2004
AAAnnual Accounts
Legacy
9 August 2004
287Change of Registered Office
Legacy
19 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
14 November 2003
AAAnnual Accounts
Legacy
17 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
18 February 2003
AAAnnual Accounts
Legacy
14 May 2002
287Change of Registered Office
Accounts With Accounts Type Small
22 February 2002
AAAnnual Accounts
Legacy
18 February 2002
363sAnnual Return (shuttle)
Legacy
15 February 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
20 December 2000
AAAnnual Accounts
Legacy
29 July 2000
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
3 March 2000
AAAnnual Accounts
Legacy
16 February 2000
363sAnnual Return (shuttle)
Legacy
24 March 1999
403aParticulars of Charge Subject to s859A
Legacy
11 February 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 January 1999
AAAnnual Accounts
Legacy
9 February 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
26 January 1998
AAAnnual Accounts
Legacy
13 February 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 December 1996
AAAnnual Accounts
Legacy
19 February 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
23 January 1996
AAAnnual Accounts
Legacy
27 February 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
17 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
1 March 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
15 December 1993
AAAnnual Accounts
Legacy
23 February 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
15 December 1992
AAAnnual Accounts
Legacy
20 May 1992
288288
Legacy
3 February 1992
363b363b
Legacy
3 February 1992
363(287)363(287)
Accounts With Accounts Type Small
17 January 1992
AAAnnual Accounts
Legacy
12 July 1991
288288
Legacy
25 May 1991
288aAppointment of Director or Secretary
Legacy
5 March 1991
363aAnnual Return
Accounts With Accounts Type Small
13 February 1991
AAAnnual Accounts
Legacy
18 April 1990
288288
Legacy
9 April 1990
363363
Accounts With Accounts Type Small
12 March 1990
AAAnnual Accounts
Legacy
1 March 1990
288288
Legacy
13 October 1989
287Change of Registered Office
Legacy
30 March 1989
363363
Accounts With Accounts Type Small
16 February 1989
AAAnnual Accounts
Legacy
3 May 1988
363363
Accounts With Accounts Type Small
7 April 1988
AAAnnual Accounts
Accounts With Accounts Type Full
31 March 1987
AAAnnual Accounts
Legacy
31 March 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Incorporation Company
5 March 1957
NEWINCIncorporation