ML

MARMALADE LTD

Active

Company number 08676228

Stoke-On-Trent, England · Incorporated 4 September 2013

Autonet Insurance, Nile Street, Stoke-On-Trent, ST6 2BA, England

Last updated on 31 August 2026

Non-life insurance · SIC 65120

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 February 2026
Next due
4 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Atlanta Investment Holdings D Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2021

Funding

2 funding rounds
31 March 2021
Shares allotted · 0 shares allotted
—
27 August 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
6 July 2026 View
Termination Director Company With Name Termination Date
Officers
6 July 2026 View
Change Person Director Company With Change Date
Officers
29 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2025 View
Legacy
Accounts
17 September 2025 View
Legacy
Other
17 September 2025 View
Legacy
Other
17 September 2025 View
Appoint Person Director Company With Name Date
Officers
11 March 2025 View
Appoint Person Director Company With Name Date
Officers
11 March 2025 View
Termination Director Company With Name Termination Date
Officers
10 March 2025 View
Termination Director Company With Name Termination Date
Officers
10 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2025 View
Accounts With Accounts Type Dormant
Accounts
25 September 2024 View
Appoint Person Secretary Company With Name Date
Officers
3 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
3 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2024 View
Legacy
Other
17 January 2024 View
Legacy
Other
17 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 January 2024 View
Legacy
Accounts
9 January 2024 View
Legacy
Other
9 January 2024 View
Legacy
Other
9 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 September 2022 View
Legacy
Accounts
21 September 2022 View
Legacy
Other
11 August 2022 View
Legacy
Other
11 August 2022 View
Termination Director Company With Name Termination Date
Officers
5 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
17 March 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
17 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2022 View
Accounts With Accounts Type Group
Accounts
5 January 2022 View
Change Account Reference Date Company Current Shortened
Accounts
18 November 2021 View
Capital Allotment Shares
Capital
21 May 2021 View
Memorandum Articles
Incorporation
30 April 2021 View
Resolution
Resolution
30 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 April 2021 View
Termination Director Company With Name Termination Date
Officers
19 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
15 April 2021 View
Appoint Person Director Company With Name Date
Officers
15 April 2021 View
Appoint Person Director Company With Name Date
Officers
15 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2021 View
Termination Director Company With Name Termination Date
Officers
15 April 2021 View
Termination Director Company With Name Termination Date
Officers
15 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2021 View
Accounts With Accounts Type Group
Accounts
5 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2020 View
Accounts With Accounts Type Group
Accounts
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2019 View
Accounts With Accounts Type Group
Accounts
7 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2018 View
Appoint Person Director Company With Name Date
Officers
6 September 2018 View
Termination Director Company With Name Termination Date
Officers
9 March 2018 View
Accounts With Accounts Type Group
Accounts
4 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
18 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2017 View
Appoint Person Director Company With Name Date
Officers
12 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2016 View
Change Person Director Company With Change Date
Officers
1 November 2016 View
Change Person Director Company With Change Date
Officers
1 November 2016 View
Change Person Director Company With Change Date
Officers
1 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2016 View
Capital Cancellation Shares
Capital
2 September 2016 View
Capital Return Purchase Own Shares
Capital
13 July 2016 View
Capital Cancellation Shares
Capital
7 June 2016 View
Capital Return Purchase Own Shares
Capital
7 June 2016 View
Change Account Reference Date Company Previous Extended
Accounts
2 June 2016 View
Capital Cancellation Shares
Capital
21 March 2016 View
Capital Cancellation Shares
Capital
21 March 2016 View
Capital Return Purchase Own Shares
Capital
21 March 2016 View
Capital Return Purchase Own Shares
Capital
21 March 2016 View
Capital Variation Of Rights Attached To Shares
Capital
10 February 2016 View
Capital Name Of Class Of Shares
Capital
10 February 2016 View
Resolution
Resolution
10 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2016 View
Capital Cancellation Shares
Capital
4 December 2015 View
Capital Return Purchase Own Shares
Capital
4 December 2015 View
Capital Cancellation Shares
Capital
29 October 2015 View
Capital Return Purchase Own Shares
Capital
29 October 2015 View
Capital Cancellation Shares
Capital
21 October 2015 View
Capital Name Of Class Of Shares
Capital
16 October 2015 View
Capital Cancellation Shares
Capital
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015 View
Capital Return Purchase Own Shares
Capital
2 October 2015 View
Capital Return Purchase Own Shares
Capital
2 October 2015 View
Capital Allotment Shares
Capital
21 September 2015 View
Resolution
Resolution
14 September 2015 View
Resolution
Resolution
14 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2015 View
Appoint Person Director Company With Name Date
Officers
24 March 2015 View
Appoint Person Director Company With Name Date
Officers
24 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Incorporation Company
Incorporation
4 September 2013 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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