ML
MARNEE LIMITED
ActiveCompany 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 roundsNo funding rounds on record.
Filing history
Accounts With Accounts Type Dormant
Accounts
13 February 2026
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Confirmation Statement With Updates
Confirmation Statement
23 January 2026
View
Accounts With Accounts Type Dormant
Accounts
29 April 2025
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Confirmation Statement With Updates
Confirmation Statement
21 January 2025
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Accounts With Accounts Type Dormant
Accounts
15 April 2024
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Confirmation Statement With No Updates
Confirmation Statement
19 January 2024
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Accounts With Accounts Type Dormant
Accounts
25 April 2023
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Change To A Person With Significant Control
Persons With Significant Control
5 April 2023
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Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023
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Confirmation Statement With No Updates
Confirmation Statement
23 January 2023
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Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2022
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Confirmation Statement With No Updates
Confirmation Statement
1 April 2022
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Termination Director Company With Name Termination Date
Officers
21 September 2021
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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
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Resolution
Resolution
4 August 2020
View
Legacy
Capital
25 June 2020
View
Capital Statement Capital Company With Date Currency Figure
Capital
25 June 2020
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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
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Statement Of Companys Objects
Change Of Constitution
4 December 2018
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Resolution
Resolution
4 December 2018
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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
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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
No filings match this type.
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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