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MARNIC PROPERTY LIMITED

Active
05523647·incorporated 2005-08-01

MARNIC PROPERTY LIMITED is an active UK private limited company, incorporated on 1 August 2005 at Companies House (number 05523647; OpenRegistry canonical ID GB-05523647-marnic-property-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 2,453 active companies registered in Daventry, Northamptonshire (postcode NN11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-08-01
Registered Address
5 NEWTON CLOSE, DRAYTON FIELDS INDUSTRIAL ESTATE, DAVENTRY, NORTHAMPTONSHIRE, NN11 8RR
SIC
70100 — Activities of head offices
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: AUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-08-01. Next confirmation statement due 2026-08-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

MARNIC PROPERTY LIMITED has 1 person with significant control on file:

  • Seven Stars 1 Limited (United Kingdom reg. 15804065). Notified 2024-11-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Nicholas Charles Williams born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2024-08-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Anna Catherine Brindley born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2017-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Marie Kathleen Wren born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2024-08-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Highdown 1 Limited (United Kingdom reg. 15804130). Notified 2024-08-05. Ceased 2024-11-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MARNIC PROPERTY LIMITED has previously traded as:

  • SHOO 188 LIMITED (until 2024-12-11)

Similar UK companies

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