OpenRegistry

MARLEYSPOON LIMITED

Active
09189130·incorporated 2014-08-28

MARLEYSPOON LIMITED is an active UK private limited company, incorporated on 28 August 2014 at Companies House (number 09189130; OpenRegistry canonical ID GB-09189130-marleyspoon-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 537 active companies registered in Greater London (postcode N10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-08-28
Registered Address
FLAT 2, 8-12 QUEENS AVENUE, GREATER LONDON, N10 3NR
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-12-31. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-28. Next confirmation statement due 2026-09-11.

Mortgages and charges

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

Persons with significant control

MARLEYSPOON LIMITED has 1 person with significant control on file:

  • Marley Spoon Group Se (Luxembourg reg. B257664). Notified 2024-09-26.
    • Owns 75% or more of shares
  • A person with significant control exists but has not yet been identified.

2 historical PSC records have ceased:

  • Mr Fabian Siegel born 1975 resident in Portugal, German national. Notified 2017-07-31. Ceased 2024-09-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-08-28. Ceased 2017-07-31.

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