ML

MARIONET LIMITED

Dissolved

Company number 03329758

Pontrilas, England · Incorporated 7 March 1997

C/O Golden Valley Accountancy Ltd Unit 4, Westwood Industrial Estate, Pontrilas, Herefordshire, HR2 0EL, England

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

MARIONET LIMITED was a private limited company incorporated on 7 March 1997 and registered in England and Wales and dissolved on 7 January 2025. Its registered office is at C/O Golden Valley Accountancy Ltd Unit 4, Westwood Industrial Estate, Pontrilas, Herefordshire, HR2 0EL, England. Its principal activity is dormant company (SIC 99999).

Dr Clive Stainton is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. Mrs Marion Stainton is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: STAINTON, Clive, Dr (appointed 7 March 1997) and STAINTON, Marion (appointed 12 July 2000). STAINTON, Marion serves as company secretary (appointed 7 March 1997). Two former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 30 November 2023, were filed on 15 August 2024. The latest confirmation statement was made up to 7 March 2024. Companies House holds 84 filings for this company, most recently a gazette filing on 7 January 2025.

Compliance

Annual accounts Up to date
Last filed
30 November 2023
Next due
—
Confirmation statement Up to date
Last filed
7 March 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 November 2023
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
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 19 September 2026
  • CLIVE STAINTON (50.0%)
  • MARION STAINTON (50.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £2.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CLIVE STAINTON ORDINARY 1 50.00% 1 50.00%
MARION STAINTON ORDINARY 1 50.00% 1 50.00%
Total 2 100% 2 100%

Officers

SM
STAINTON, Marion
Director
12 July 2000
SC
STAINTON, Clive, Dr
Director
7 March 1997
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
7 March 1997
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
7 March 1997

Persons with significant control

PS
Dr Clive Stainton
Born March 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mrs Marion Stainton
Born May 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 January 2025 View
Gazette Notice Voluntary
Gazette
22 October 2024 View
Dissolution Application Strike Off Company
Dissolution
15 October 2024 View
Accounts With Accounts Type Dormant
Accounts
15 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2024 View
Accounts With Accounts Type Dormant
Accounts
29 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2023 View
Gazette Filings Brought Up To Date
Gazette
22 November 2022 View
Accounts With Accounts Type Dormant
Accounts
21 November 2022 View
Gazette Notice Compulsory
Gazette
1 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 September 2021 View
Accounts With Accounts Type Dormant
Accounts
10 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2021 View
Change Person Director Company With Change Date
Officers
23 December 2020 View
Change Person Director Company With Change Date
Officers
23 December 2020 View
Change Person Secretary Company With Change Date
Officers
23 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
23 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
23 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2020 View
Accounts With Accounts Type Dormant
Accounts
28 February 2020 View
Accounts With Accounts Type Dormant
Accounts
18 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2019 View
Accounts With Accounts Type Dormant
Accounts
7 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2016 View
Accounts With Accounts Type Dormant
Accounts
4 March 2016 View
Change Person Secretary Company With Change Date
Officers
23 October 2015 View
Change Person Director Company With Change Date
Officers
23 October 2015 View
Change Person Director Company With Change Date
Officers
23 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2015 View
Accounts With Accounts Type Dormant
Accounts
24 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Accounts With Accounts Type Dormant
Accounts
21 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2012 View
Change Account Reference Date Company Previous Extended
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2010 View
Legacy
Annual Return
26 March 2009 View
Legacy
Address
3 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2008 View
Legacy
Annual Return
19 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2008 View
Legacy
Annual Return
26 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2006 View
Legacy
Officers
1 September 2006 View
Legacy
Officers
1 September 2006 View
Legacy
Annual Return
14 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2005 View
Legacy
Annual Return
16 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2004 View
Legacy
Annual Return
9 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2003 View
Legacy
Annual Return
3 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2003 View
Legacy
Annual Return
28 March 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2001 View
Legacy
Accounts
26 September 2001 View
Legacy
Annual Return
16 March 2001 View
Accounts With Accounts Type Dormant
Accounts
8 September 2000 View
Legacy
Officers
25 July 2000 View
Legacy
Annual Return
14 March 2000 View
Accounts With Accounts Type Dormant
Accounts
18 August 1999 View
Legacy
Annual Return
20 April 1999 View
Resolution
Resolution
9 December 1998 View
Resolution
Resolution
9 December 1998 View
Accounts With Accounts Type Dormant
Accounts
9 December 1998 View
Legacy
Address
16 July 1998 View
Legacy
Annual Return
19 March 1998 View
Legacy
Officers
8 April 1997 View
Legacy
Address
8 April 1997 View
Legacy
Officers
8 April 1997 View
Legacy
Officers
8 April 1997 View
Legacy
Officers
8 April 1997 View
Incorporation Company
Incorporation
7 March 1997 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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