Introduction
Watch Company
M
MARLO ENTERPRISES LIMITED
MARLO ENTERPRISES LIMITED is an active company incorporated on 22 July 2021 with the registered office located in Shrewsbury. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade. MARLO ENTERPRISES LIMITED was registered 4 years ago.(SIC: 46900)
Status
active
Active since 4 years ago
Company No
13524569
LTD Company
Age
4 Years
Incorporated 22 July 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 2 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 July 2025 (9 months ago)
Submitted on 4 August 2025 (8 months ago)
Next Due
Due by 4 August 2026
For period ending 21 July 2026
Address
Belmont House Shrewsbury Business Park Shrewsbury, SY2 6LG,
3 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Owner Exit
May 22
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DAWES, Benjamin Richard
ActiveShrewsbury Business Park, ShrewsburySY2 6LG
Born February 1981
Director
Appointed 22 Jul 2021
DAWES, Benjamin Richard
Shrewsbury Business Park, ShrewsburySY2 6LG
Born February 1981
Director
22 Jul 2021
Active
FITZGIBBONS, Alexander Seamus
ActiveLexham Mews, LondonW8 6JW
Born July 1972
Director
Appointed 01 Sept 2021
FITZGIBBONS, Alexander Seamus
Lexham Mews, LondonW8 6JW
Born July 1972
Director
01 Sept 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Shrewsbury Business Park, ShrewsburySY2 6LG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 May 2022
Melchior Wine Holdings Limited
Shrewsbury Business Park, ShrewsburySY2 6LG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 May 2022
Active
Mr Benjamin Richard Dawes
CeasedShrewsbury Business Park, ShrewsburySY2 6LG
Born February 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Jul 2021
Ceased 11 May 2022
Mr Benjamin Richard Dawes
Shrewsbury Business Park, ShrewsburySY2 6LG
Born February 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Jul 2021
Ceased 11 May 2022
Ceased
Filing History
13
Description
Type
Date Filed
Document
4 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 October 2022
24 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 May 2022
24 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 May 2022