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Companies House/Lutterworth/Company profile

GILES MARRIOTT LIMITED

Active
04648954·incorporated 2003-01-27

GILES MARRIOTT LIMITED is an active UK private limited company, incorporated on 27 January 2003 at Companies House (number 04648954; OpenRegistry canonical ID GB-04648954-giles-marriott-limited). Sophymarine's OpenRegistry classifies it under SIC 47990 (Other retail sale not in stores, stalls or markets), one of 36,866 active UK entities in that code and one of 2,205 active companies registered in Lutterworth (postcode LE17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-01-27
Registered Address
HUNTERS LODGE MOWSLEY ROAD, THEDDINGWORTH, LUTTERWORTH, LE17 6PY, ENGLAND
SIC
47990 — Other retail sale not in stores, stalls or markets
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 2026-01-27. Next confirmation statement due 2027-02-10.

Mortgages and charges

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

Persons with significant control

GILES MARRIOTT LIMITED has 3 persons with significant control on file:

  • Mr Giles Michael John Marriott born 1961 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Sally Anne Marriott born 1961 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Eleanor Lucy May Marriott born 1994 resident in United Kingdom, British national. Notified 2024-11-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

GILES MARRIOTT LIMITED has previously traded as:

  • JOHN BLANCH LIMITED (until 2008-11-24)

Similar UK companies

Other companies registered under SIC 47990 (Other retail sale not in stores, stalls or markets):

Other companies registered in Lutterworth: