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Companies House/Birmingham/Company profile

MARRON UK LIMITED

Active
04498827·incorporated 2002-07-30

MARRON UK LIMITED is an active UK private limited company, incorporated on 30 July 2002 at Companies House (number 04498827; OpenRegistry canonical ID GB-04498827-marron-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B46). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-07-30
Registered Address
BETTERIDGE FARM DINGLE LANE, COLESHILL, BIRMINGHAM, B46 2EG, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-31. Next confirmation statement due 2026-08-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MARRON UK LIMITED has 2 persons with significant control on file:

  • Kelly Louise Elizabeth Lindsay born 1978 resident in England, British national. Notified 2023-03-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jonathan Gordon Malcolm Lindsay born 1978 resident in United Kingdom, British national. Notified 2023-03-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr John Richard Brown born 1946 resident in England, British national. Notified 2016-07-31. Ceased 2021-03-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mrs Valerie Elizabeth Brown born 1949 resident in England, British national. Notified 2016-07-31. Ceased 2023-03-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

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