MP

MARLOW PROACTIVE LIMITED

Active

Company number 11405556

Coalville, England · Incorporated 8 June 2018

14 Phoenix Park Telford Way, Coalville, Leicestershire, LE67 3HB, England

Last updated on 30 March 2026

Accounting and auditing activities · SIC 69201

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 June 2019

Company history

Previous company names

MARLOW PROACTIVE LHI LIMITED · 8 June 2018 – 26 March 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
7 June 2025
Next due
21 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 May 2025

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

Officers

No officers on record.

Persons with significant control

PS
Xeinadin Group Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 May 2022

Funding

5 funding rounds
1 June 2019
Shares allotted · 0 shares allotted
—
1 June 2019
Shares allotted · 0 shares allotted
—
1 June 2019
Shares allotted · 0 shares allotted
—
1 June 2019
Shares allotted · 0 shares allotted
—
27 May 2019
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Legacy
Accounts
2 March 2026 View
Legacy
Other
2 March 2026 View
Legacy
Other
2 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2025 View
Termination Director Company With Name Termination Date
Officers
7 April 2025 View
Legacy
Other
7 March 2025 View
Legacy
Other
7 March 2025 View
Legacy
Accounts
7 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2024 View
Legacy
Other
26 February 2024 View
Legacy
Other
26 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 February 2024 View
Legacy
Accounts
26 February 2024 View
Appoint Person Director Company With Name Date
Officers
8 December 2023 View
Termination Director Company With Name Termination Date
Officers
8 December 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
28 June 2023 View
Confirmation Statement
Confirmation Statement
13 June 2023 View
Legacy
Other
2 March 2023 View
Legacy
Other
2 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 March 2023 View
Legacy
Accounts
2 March 2023 View
Appoint Person Director Company With Name Date
Officers
18 January 2023 View
Capital Variation Of Rights Attached To Shares
Capital
9 January 2023 View
Capital Name Of Class Of Shares
Capital
25 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2022 View
Resolution
Resolution
15 August 2022 View
Memorandum Articles
Incorporation
15 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 June 2022 View
Legacy
Accounts
17 June 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 June 2022 View
Legacy
Other
30 May 2022 View
Legacy
Other
30 May 2022 View
Memorandum Articles
Incorporation
14 January 2022 View
Resolution
Resolution
14 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 June 2021 View
Change Person Director Company With Change Date
Officers
10 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
26 February 2020 View
Accounts With Accounts Type Dormant
Accounts
26 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 June 2019 View
Capital Allotment Shares
Capital
14 June 2019 View
Capital Allotment Shares
Capital
14 June 2019 View
Capital Allotment Shares
Capital
14 June 2019 View
Capital Allotment Shares
Capital
13 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
5 June 2019 View
Capital Allotment Shares
Capital
27 May 2019 View
Resolution
Resolution
26 March 2019 View
Capital Alter Shares Subdivision
Capital
5 March 2019 View
Incorporation Company
Incorporation
8 June 2018 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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