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Companies House/Coalville/Company profile

MARLOW PROACTIVE LIMITED

Active
11405556·incorporated 2018-06-08

MARLOW PROACTIVE LIMITED is an active UK private limited company, incorporated on 8 June 2018 at Companies House (number 11405556; OpenRegistry canonical ID GB-11405556-marlow-proactive-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 2,519 active companies registered in Coalville, Leicestershire (postcode LE67). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-06-08
Registered Address
14 PHOENIX PARK, TELFORD WAY, COALVILLE, LEICESTERSHIRE, LE67 3HB, ENGLAND
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-06-07. Next confirmation statement due 2026-06-21.

Mortgages and charges

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

Persons with significant control

MARLOW PROACTIVE LIMITED has 1 person with significant control on file:

  • Xeinadin Group Ltd (England reg. 11354408). Notified 2022-05-20.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Adam Brian Marlow born 1971 resident in England, British national. Notified 2019-06-01. Ceased 2022-05-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Carl John Danvers born 1976 resident in United Kingdom, British national. Notified 2018-06-08. Ceased 2019-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Bankvale Limited. Notified 2018-06-08. Ceased 2019-05-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Xeinadin Uk Professional Services Limited (United Kingdom reg. 11358213). Notified 2022-05-20. Ceased 2025-05-06.
    • Owns 50–75% of shares
  • Xeinadin Uk Professional Services Limited (England reg. 11358213). Notified 2019-06-01. Ceased 2022-05-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

MARLOW PROACTIVE LIMITED has previously traded as:

  • MARLOW PROACTIVE LHI LIMITED (until 2019-03-26)

Similar UK companies

Other companies registered under SIC 69201 (Accounting and auditing activities):

Other companies registered in Coalville: