Introduction
Watch Company
M
MARLOW PROACTIVE LIMITED
MARLOW PROACTIVE LIMITED is an active company incorporated on 8 June 2018 with the registered office located in Coalville. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. MARLOW PROACTIVE LIMITED was registered 7 years ago.(SIC: 69201)
Status
active
Active since 7 years ago
Company No
11405556
LTD Company
Age
7 Years
Incorporated 8 June 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 2 March 2026 (Just now)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 June 2025 (9 months ago)
Submitted on 10 June 2025 (9 months ago)
Next Due
Due by 21 June 2026
For period ending 7 June 2026
Previous Company Names
MARLOW PROACTIVE LHI LIMITED
From: 8 June 2018To: 26 March 2019
Address
14 Phoenix Park Telford Way Coalville, LE67 3HB,
18 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Share Issue
Mar 19
Capital Alter Shares Subdivision
Funding Round
May 19
Capital Allotment Shares
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Jun 19
Capital Allotment Shares
New Owner
Jun 19
Notification Of A Person With Significan...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
6
Funding
4
Officers
6
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
DANVERS, Eve
ActiveTelford Way, CoalvilleLE67 3HB
Secretary
Appointed 08 Jun 2018
DANVERS, Eve
Telford Way, CoalvilleLE67 3HB
Secretary
08 Jun 2018
Active
DANVERS, Carl John
ActiveTelford Way, CoalvilleLE67 3HB
Born September 1976
Director
Appointed 08 Jun 2018
DANVERS, Carl John
Telford Way, CoalvilleLE67 3HB
Born September 1976
Director
08 Jun 2018
Active
MARLOW, Adam Brian
ActiveTelford Way, CoalvilleLE67 3HB
Born March 1971
Director
Appointed 08 Jun 2018
MARLOW, Adam Brian
Telford Way, CoalvilleLE67 3HB
Born March 1971
Director
08 Jun 2018
Active
BOSTOCK, Antony Charles
ResignedStation Street, NottinghamNG13 8AQ
Born August 1963
Director
Appointed 04 Dec 2023
Resigned 07 Apr 2025
BOSTOCK, Antony Charles
Station Street, NottinghamNG13 8AQ
Born August 1963
Director
04 Dec 2023
Resigned 07 Apr 2025
Resigned
FFRENCH, Alexander Ewart Hay
ResignedPhoenix Park, CoalvilleLE67 3HB
Born December 1980
Director
Appointed 18 Jan 2023
Resigned 04 Dec 2023
FFRENCH, Alexander Ewart Hay
Phoenix Park, CoalvilleLE67 3HB
Born December 1980
Director
18 Jan 2023
Resigned 04 Dec 2023
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
36 Old Jewry, LondonEC2R 8DD
Nature of Control
Ownership of shares 50 to 75 percent
Notified 20 May 2022
Ceased 06 May 2025
Xeinadin Uk Professional Services Limited
36 Old Jewry, LondonEC2R 8DD
Ownership of shares 50 to 75 percent
20 May 2022
Ceased 06 May 2025
Ceased
Xeinadin Group Ltd
ActivePhoenix Park, CoalvilleLE67 3HB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2022
Xeinadin Group Ltd
Phoenix Park, CoalvilleLE67 3HB
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2022
Active
Mr Adam Brian Marlow
CeasedPhoenix Park, CoalvilleLE67 3HB
Born March 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jun 2019
Ceased 20 May 2022
Mr Adam Brian Marlow
Phoenix Park, CoalvilleLE67 3HB
Born March 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jun 2019
Ceased 20 May 2022
Ceased
Phoenix Park, CoalvilleLE67 3HB
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 01 Jun 2019
Ceased 20 May 2022
Xeinadin Uk Professional Services Limited
Phoenix Park, CoalvilleLE67 3HB
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
01 Jun 2019
Ceased 20 May 2022
Ceased
Mr Carl John Danvers
CeasedTelford Way, CoalvilleLE67 3HB
Born September 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jun 2018
Ceased 01 Jun 2019
Mr Carl John Danvers
Telford Way, CoalvilleLE67 3HB
Born September 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Jun 2018
Ceased 01 Jun 2019
Ceased
Bankvale Limited
CeasedTelford Way, CoalvilleLE67 3HB
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 08 Jun 2018
Ceased 17 May 2019
Bankvale Limited
Telford Way, CoalvilleLE67 3HB
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
08 Jun 2018
Ceased 17 May 2019
Ceased
Filing History
63
Description
Type
Date Filed
Document
10 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 January 2023
17 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 August 2022
4 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 August 2022
4 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 August 2022
30 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 June 2022
30 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 June 2022
30 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 June 2022
26 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 February 2020
21 June 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 June 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 June 2019
21 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 June 2019
21 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 June 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
5 March 2019