ML

MARNEE LIMITED

Active

Company number 01846804

Maidenhead, England · Incorporated 7 September 1984

Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

Last updated on 12 September 2026

Activities of head offices · SIC 70100


Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
17 January 2026
Next due
31 January 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hanson Finance (2003) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
13 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2026 View
Accounts With Accounts Type Dormant
Accounts
29 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2025 View
Accounts With Accounts Type Dormant
Accounts
15 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2024 View
Accounts With Accounts Type Dormant
Accounts
25 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
21 September 2021 View
Appoint Person Director Company With Name Date
Officers
15 September 2021 View
Change Person Director Company With Change Date
Officers
24 August 2021 View
Accounts With Accounts Type Full
Accounts
22 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2021 View
Resolution
Resolution
17 September 2020 View
Resolution
Resolution
4 August 2020 View
Legacy
Capital
25 June 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 June 2020 View
Legacy
Insolvency
25 June 2020 View
Resolution
Resolution
25 June 2020 View
Accounts With Accounts Type Small
Accounts
10 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2020 View
Accounts With Accounts Type Small
Accounts
3 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2019 View
Statement Of Companys Objects
Change Of Constitution
4 December 2018 View
Resolution
Resolution
4 December 2018 View
Accounts With Accounts Type Small
Accounts
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2018 View
Accounts With Accounts Type Dormant
Accounts
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Appoint Person Director Company With Name Date
Officers
16 December 2016 View
Termination Director Company With Name Termination Date
Officers
15 December 2016 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
14 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 March 2016 View
Change Person Director Company With Change Date
Officers
11 February 2016 View
Accounts With Accounts Type Dormant
Accounts
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2015 View
Accounts With Accounts Type Dormant
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Appoint Person Director Company With Name
Officers
24 December 2013 View
Appoint Person Director Company With Name
Officers
27 November 2013 View
Termination Director Company With Name
Officers
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Accounts With Accounts Type Dormant
Accounts
10 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2012 View
Accounts With Accounts Type Dormant
Accounts
12 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2011 View
Appoint Person Director Company With Name
Officers
24 June 2011 View
Termination Director Company With Name
Officers
24 June 2011 View
Accounts With Accounts Type Dormant
Accounts
14 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2010 View
Accounts With Accounts Type Dormant
Accounts
17 August 2010 View
Change Person Director Company With Change Date
Officers
13 August 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Change Person Secretary Company With Change Date
Officers
6 August 2010 View
Appoint Person Director Company With Name
Officers
29 July 2010 View
Termination Director Company With Name
Officers
28 April 2010 View
Termination Director Company With Name
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
29 December 2009 View
Legacy
Annual Return
26 August 2009 View
Accounts With Accounts Type Full
Accounts
24 August 2009 View
Legacy
Officers
23 September 2008 View
Legacy
Annual Return
1 September 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Officers
30 July 2008 View
Legacy
Address
25 July 2008 View
Legacy
Officers
7 July 2008 View
Accounts With Accounts Type Dormant
Accounts
9 May 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
31 December 2007 View
Accounts With Accounts Type Dormant
Accounts
18 September 2007 View
Legacy
Annual Return
21 August 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Officers
6 February 2007 View
Accounts With Accounts Type Dormant
Accounts
20 November 2006 View
Legacy
Annual Return
30 August 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Officers
20 December 2005 View
Legacy
Annual Return
18 August 2005 View
Accounts With Accounts Type Full
Accounts
22 July 2005 View
Accounts With Accounts Type Full
Accounts
25 October 2004 View
Legacy
Annual Return
31 August 2004 View
Legacy
Annual Return
6 September 2003 View
Accounts With Accounts Type Full
Accounts
8 July 2003 View
Legacy
Officers
14 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
13 June 2003 View
Accounts With Accounts Type Full
Accounts
10 October 2002 View
Legacy
Annual Return
22 August 2002 View
Legacy
Officers
1 August 2002 View
Legacy
Officers
20 September 2001 View
Legacy
Annual Return
24 August 2001 View
Accounts With Accounts Type Full
Accounts
15 August 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Officers
27 February 2001 View
Accounts With Accounts Type Full
Accounts
12 October 2000 View
Legacy
Annual Return
10 August 2000 View
Legacy
Officers
20 June 2000 View
Resolution
Resolution
29 December 1999 View
Legacy
Officers
9 November 1999 View
Legacy
Officers
9 November 1999 View
Legacy
Annual Return
24 August 1999 View
Accounts With Accounts Type Full
Accounts
3 August 1999 View
Accounts With Accounts Type Full
Accounts
1 February 1999 View
Legacy
Accounts
21 December 1998 View
Legacy
Annual Return
28 August 1998 View
Accounts With Accounts Type Full
Accounts
9 December 1997 View
Legacy
Annual Return
4 September 1997 View
Accounts With Accounts Type Full
Accounts
2 February 1997 View
Legacy
Officers
30 October 1996 View
Legacy
Officers
22 October 1996 View
Legacy
Officers
22 October 1996 View
Legacy
Officers
22 October 1996 View
Legacy
Annual Return
30 August 1996 View
Legacy
Officers
5 July 1996 View
Legacy
Officers
12 June 1996 View
Accounts With Accounts Type Full
Accounts
1 February 1996 View
Legacy
Annual Return
24 August 1995 View
Legacy
Officers
21 June 1995 View
Accounts With Accounts Type Full
Accounts
10 October 1994 View
Legacy
Annual Return
24 August 1994 View
Accounts With Accounts Type Full
Accounts
7 February 1994 View
Legacy
Annual Return
13 January 1994 View
Legacy
Officers
12 October 1993 View
Legacy
Annual Return
20 January 1993 View
Accounts With Accounts Type Full Group
Accounts
5 November 1992 View
Resolution
Resolution
9 April 1992 View
Resolution
Resolution
9 April 1992 View
Legacy
Capital
9 April 1992 View
Legacy
Capital
9 April 1992 View
Accounts With Accounts Type Full
Accounts
4 February 1992 View
Legacy
Annual Return
8 January 1992 View
Resolution
Resolution
15 April 1991 View
Resolution
Resolution
15 April 1991 View
Accounts With Accounts Type Full
Accounts
15 April 1991 View
Resolution
Resolution
15 April 1991 View
Legacy
Annual Return
26 March 1991 View
Legacy
Annual Return
7 June 1990 View
Accounts With Accounts Type Full
Accounts
29 May 1990 View
Accounts With Accounts Type Full
Accounts
16 March 1989 View
Legacy
Annual Return
16 March 1989 View
Accounts With Accounts Type Full
Accounts
11 July 1988 View
Legacy
Officers
11 July 1988 View
Legacy
Capital
5 July 1988 View
Legacy
Annual Return
10 May 1988 View
Legacy
Officers
14 January 1988 View
Legacy
Annual Return
30 November 1987 View
Accounts With Accounts Type Full
Accounts
5 August 1987 View
Legacy
Address
24 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
28 November 1986 View
Accounts With Accounts Type Full
Accounts
21 August 1986 View
Miscellaneous
Miscellaneous
7 September 1984 View
Incorporation Company
Incorporation
7 September 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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