ML

MARNBROOK LIMITED

Active

Company number 02713698

Chester, United Kingdom · Incorporated 12 May 1992

Bretton House Park Lane, Pulford, Chester, CH4 9EP, United Kingdom

Last updated on 19 September 2026

Development of building projects · SIC 41100

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

Company overview

MARNBROOK LIMITED is a private limited company registered in England and Wales since its incorporation on 12 May 1992 and remains active on the register. Its registered office is at Bretton House Park Lane, Pulford, Chester, CH4 9EP, United Kingdom. Its principal activity is development of building projects (SIC 41100).

Mr James Roddick is a person with significant control who holds 25-50% of the shares. Mrs Jane Anne Roddick is a person with significant control who holds 25-50% of the shares. The sole director is RODDICK, Jane Anne (appointed 2 January 2018). RODDICK, Jane Anne serves as company secretary (appointed 22 June 1992). The company has been served by three former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 31 December 2025, on 9 September 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 12 May 2026. The next is due by 26 May 2027. 85 filings are recorded against the company at Companies House, most recently an accounts filing on 9 September 2026.

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
12 May 2026
Next due
26 May 2027
9 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

RJ
RODDICK, Jane Anne
Director
2 January 2018
RJ
RODDICK, Jane Anne
Secretary
22 June 1992
RJ
RODDICK, James Carlyle
Director · Resigned
22 June 1992
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
12 May 1992
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
12 May 1992

Persons with significant control

PS
Mr James Roddick
Born March 1942
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mrs Jane Anne Roddick
Born May 1949
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
9 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2026 View
Termination Director Company With Name Termination Date
Officers
6 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
10 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
2 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
21 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
16 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
17 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2018 View
Appoint Person Director Company With Name Date
Officers
2 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2014 View
Change Person Secretary Company With Change Date
Officers
13 May 2014 View
Change Person Director Company With Change Date
Officers
13 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
2 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2011 View
Annual Return Company With Made Up Date
Annual Return
25 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2010 View
Legacy
Annual Return
26 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2008 View
Legacy
Annual Return
15 October 2008 View
Legacy
Annual Return
13 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2007 View
Legacy
Annual Return
20 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2005 View
Legacy
Annual Return
15 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2004 View
Legacy
Annual Return
14 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2002 View
Legacy
Annual Return
23 September 2002 View
Legacy
Annual Return
23 September 2002 View
Legacy
Address
6 November 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2001 View
Accounts With Accounts Type Small
Accounts
28 September 2000 View
Legacy
Annual Return
6 June 2000 View
Accounts With Accounts Type Small
Accounts
14 September 1999 View
Legacy
Annual Return
27 July 1999 View
Accounts With Accounts Type Small
Accounts
4 September 1998 View
Legacy
Annual Return
23 June 1998 View
Accounts With Accounts Type Small
Accounts
12 March 1997 View
Accounts With Accounts Type Small
Accounts
1 November 1996 View
Accounts With Accounts Type Small
Accounts
30 October 1995 View
Legacy
Annual Return
21 July 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
25 November 1994 View
Legacy
Accounts
7 October 1994 View
Legacy
Annual Return
22 June 1994 View
Legacy
Mortgage
15 January 1994 View
Legacy
Mortgage
15 January 1994 View
Accounts With Accounts Type Small
Accounts
5 January 1994 View
Legacy
Mortgage
8 September 1993 View
Legacy
Annual Return
23 July 1993 View
Legacy
Officers
30 June 1992 View
Legacy
Officers
30 June 1992 View
Legacy
Address
30 June 1992 View
Incorporation Company
Incorporation
12 May 1992 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

PUMPS & FLUID CONTROL LIMITED
#06508176
51 Bridgewater Grange, Preston Brook, Runcorn, WA7 3AL
dissolved
WORLDBELTS LIMITED
#06507842
32 Lynmouth Road, Swindon, SN2 2DH
active
DKM HOMES LIMITED
#06507843
Granville House, 2 Tettenhall Road, Wolverhampton, WV1 4SB
active
HEATMECH LIMITED
#06505638
24 Park Road South, Havant, PO9 1HB
active
GROVE HOUSE (LEEK) MANAGEMENT LIMITED
#06505639
72 Aigburth Road, Liverpool, L17 7BN
dissolved
Show all related companies

Companies at this postcode

CH4 9EP

RAPID NEWS PUBLICATIONS LIMITED
#02721194
active
SUE HUNTINGTON LIMITED
#02929716
active
CHADWICK MCLEAN LIMITED
#03308849
active
GAP PERSONNEL HOLDINGS LIMITED
#03589208
active
RAPID LIFE SCIENCES LTD
#04327046
active
See all companies at CH4 9EP

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.