ML

MARBLELANE LIMITED

Active

Company number 04066586

Ely · Incorporated 6 September 2000

Hainey Farm, Barway Road, Ely, Cambridgeshire, CB7 5TZ

Last updated on 8 April 2026

Growing of cereals (except rice), leguminous crops and oil seeds · SIC 01110

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 January 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
4 November 2023
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
14 November 2025
Next due
28 November 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
4 November 2023

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

Officers

No officers on record.

Persons with significant control

PS
Mr Guy Peter Shropshire
Born August 1957
Voting Rights 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
13 January 2021
Shares allotted · 0 shares allotted
—
4 April 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Secretary Company With Name Termination Date
Officers
9 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 February 2026 View
Capital Name Of Class Of Shares
Capital
10 December 2025 View
Resolution
Resolution
10 December 2025 View
Memorandum Articles
Incorporation
10 December 2025 View
Capital Variation Of Rights Attached To Shares
Capital
10 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2025 View
Change Account Reference Date Company Current Extended
Accounts
18 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2024 View
Accounts With Accounts Type Group
Accounts
18 October 2024 View
Change Person Director Company With Change Date
Officers
15 August 2024 View
Change Person Director Company With Change Date
Officers
14 August 2024 View
Change Person Director Company With Change Date
Officers
14 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
14 August 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 June 2024 View
Resolution
Resolution
17 June 2024 View
Legacy
Insolvency
17 June 2024 View
Legacy
Capital
17 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2023 View
Accounts With Accounts Type Group
Accounts
7 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2022 View
Accounts With Accounts Type Group
Accounts
5 August 2022 View
Capital Name Of Class Of Shares
Capital
31 May 2022 View
Resolution
Resolution
23 May 2022 View
Memorandum Articles
Incorporation
23 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2021 View
Accounts With Accounts Type Group
Accounts
7 August 2021 View
Capital Alter Shares Redemption Statement Of Capital
Capital
21 January 2021 View
Capital Alter Shares Redemption Statement Of Capital
Capital
21 January 2021 View
Capital Allotment Shares
Capital
20 January 2021 View
Capital Name Of Class Of Shares
Capital
26 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2020 View
Accounts With Accounts Type Group
Accounts
4 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2019 View
Accounts With Accounts Type Group
Accounts
23 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2018 View
Accounts With Accounts Type Group
Accounts
27 July 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
9 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 November 2017 View
Accounts With Accounts Type Group
Accounts
8 August 2017 View
Capital Allotment Shares
Capital
3 May 2017 View
Statement Of Companys Objects
Change Of Constitution
28 April 2017 View
Resolution
Resolution
28 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2016 View
Accounts With Accounts Type Group
Accounts
5 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2015 View
Change Person Director Company With Change Date
Officers
15 October 2015 View
Change Person Secretary Company With Change Date
Officers
15 October 2015 View
Change Person Director Company With Change Date
Officers
15 October 2015 View
Change Person Director Company With Change Date
Officers
15 October 2015 View
Change Account Reference Date Company Current Extended
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2015 View
Accounts With Accounts Type Group
Accounts
11 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2014 View
Accounts With Accounts Type Group
Accounts
13 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2013 View
Accounts With Accounts Type Group
Accounts
28 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2012 View
Accounts With Accounts Type Group
Accounts
24 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2011 View
Accounts With Accounts Type Group
Accounts
13 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2010 View
Accounts With Accounts Type Group
Accounts
12 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2009 View
Accounts With Accounts Type Small
Accounts
3 February 2009 View
Legacy
Annual Return
9 December 2008 View
Accounts With Accounts Type Small
Accounts
5 March 2008 View
Legacy
Annual Return
26 October 2007 View
Legacy
Accounts
29 May 2007 View
Legacy
Capital
12 January 2007 View
Legacy
Capital
12 January 2007 View
Resolution
Resolution
12 January 2007 View
Resolution
Resolution
12 January 2007 View
Resolution
Resolution
12 January 2007 View
Memorandum Articles
Incorporation
12 January 2007 View
Resolution
Resolution
12 January 2007 View
Resolution
Resolution
12 January 2007 View
Accounts With Accounts Type Small
Accounts
6 December 2006 View
Legacy
Annual Return
6 October 2006 View
Accounts With Accounts Type Group
Accounts
13 February 2006 View
Legacy
Annual Return
2 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2005 View
Legacy
Annual Return
20 January 2005 View
Legacy
Officers
28 September 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 February 2004 View
Legacy
Annual Return
17 November 2003 View
Legacy
Capital
9 October 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2002 View
Legacy
Annual Return
7 October 2002 View
Accounts With Accounts Type Dormant
Accounts
4 February 2002 View
Legacy
Annual Return
3 October 2001 View
Legacy
Accounts
25 January 2001 View
Legacy
Capital
25 January 2001 View
Legacy
Address
21 November 2000 View
Legacy
Officers
26 October 2000 View
Legacy
Officers
26 October 2000 View
Legacy
Officers
26 October 2000 View
Legacy
Officers
26 October 2000 View
Legacy
Officers
26 October 2000 View
Resolution
Resolution
5 October 2000 View
Legacy
Capital
5 October 2000 View
Resolution
Resolution
5 October 2000 View
Incorporation Company
Incorporation
6 September 2000 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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