Marno Limited

Company Name	Marno Limited
Director	Michael Ashley Rudinger
Company Status	Active
Company Number	01330940
Category	Private Limited Company
Incorporation Date	21 September 1977(46 years, 7 months ago)
Previous Name	Marno Textiles Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5116	Agents in textiles, footwear etc.
SIC 46160	Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Directors

Director Name	Mr Michael Ashley Rudinger
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	28 August 1991(13 years, 11 months after company formation)
Appointment Duration	32 years, 8 months
Role	Textile Agent
Country of Residence	England
Correspondence Address	Flat 6 6, Weymouth Mews London W1G 7DY

Secretary Name	Mr Michael Ashley Rudinger
Nationality	British
Status	Current
Appointed	01 December 2008(31 years, 2 months after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 6 6, Weymouth Mews London W1G 7DY

Director Name	Mrs Rita Emily Mary Rudinger
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(13 years, 11 months after company formation)
Appointment Duration	17 years, 3 months (resigned 01 December 2008)
Role	Secretary
Correspondence Address	Flat 6 6 Weymouth Mews London W1G 7DY

Secretary Name	Mrs Rita Emily Mary Rudinger
Nationality	British
Status	Resigned
Appointed	28 August 1991(13 years, 11 months after company formation)
Appointment Duration	17 years, 3 months (resigned 01 December 2008)
Role	Secretary
Correspondence Address	Flat 6 6 Weymouth Mews London W1G 7DY

Contact

Website	marnoltd.co.uk
Telephone	020 75807699
Telephone region	London

Location

Registered Address	Second Floor 34 Lime Street London EC3M 7AT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	M.a. Rudinger 100.00% Ordinary

Financials

Year	2014
Net Worth	-£410,134
Cash	£4,813
Current Liabilities	£3,261

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 August 2023 (8 months ago)
Next Return Due	11 September 2024 (4 months, 2 weeks from now)

Charges

26 March 1985	Delivered on: 9 April 1985 Persons entitled: R.E. M Rudinger. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including uncalled capital. Outstanding
26 March 1985	Delivered on: 9 April 1985 Persons entitled: Michael Ashley Rudinger Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on all. Undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

31 August 2023	Confirmation statement made on 28 August 2023 with updates (4 pages)
6 June 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
5 September 2022	Confirmation statement made on 28 August 2022 with updates (4 pages)
24 June 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
1 June 2022	Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England to Second Floor 34 Lime Street London EC3M 7AT on 1 June 2022 (1 page)
9 September 2021	Confirmation statement made on 28 August 2021 with updates (4 pages)
30 June 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
28 August 2020	Confirmation statement made on 28 August 2020 with updates (4 pages)
23 June 2020	Registered office address changed from 39a Welbeck Street London W1G 8DH England to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 23 June 2020 (1 page)
5 June 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
29 August 2019	Confirmation statement made on 28 August 2019 with updates (4 pages)
25 July 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
1 September 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
11 July 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
7 November 2017	Registered office address changed from 5 Robin Hood Lane Sutton Surrey SM1 2SW to 39a Welbeck Street London W1G 8DH on 7 November 2017 (1 page)
7 November 2017	Registered office address changed from 5 Robin Hood Lane Sutton Surrey SM1 2SW to 39a Welbeck Street London W1G 8DH on 7 November 2017 (1 page)
11 September 2017	Confirmation statement made on 28 August 2017 with updates (5 pages)
11 September 2017	Confirmation statement made on 28 August 2017 with updates (5 pages)
11 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
11 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
9 September 2016	Confirmation statement made on 28 August 2016 with updates (6 pages)
9 September 2016	Confirmation statement made on 28 August 2016 with updates (6 pages)
21 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (4 pages)
16 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (4 pages)
18 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (4 pages)
23 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (4 pages)
20 June 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
20 June 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
6 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (4 pages)
6 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (4 pages)
24 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (4 pages)
6 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (4 pages)
28 June 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
28 June 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
21 October 2011	Registered office address changed from 24 New Cavendish Street London W1G 8TX United Kingdom on 21 October 2011 (1 page)
21 October 2011	Registered office address changed from 24 New Cavendish Street London W1G 8TX United Kingdom on 21 October 2011 (1 page)
31 August 2011	Annual return made up to 28 August 2011 with a full list of shareholders (4 pages)
31 August 2011	Annual return made up to 28 August 2011 with a full list of shareholders (4 pages)
13 July 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
13 July 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
1 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (4 pages)
1 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (4 pages)
1 September 2010	Director's details changed for Mr Michael Ashley Rudinger on 28 August 2010 (2 pages)
1 September 2010	Director's details changed for Mr Michael Ashley Rudinger on 28 August 2010 (2 pages)
16 June 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
16 June 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
4 September 2009	Registered office changed on 04/09/2009 from 24 new cavendish street london W1G 8TX (1 page)
4 September 2009	Registered office changed on 04/09/2009 from 24 new cavendish street london W1G 8TX (1 page)
4 September 2009	Location of register of members (1 page)
4 September 2009	Return made up to 28/08/09; full list of members (3 pages)
4 September 2009	Location of debenture register (1 page)
4 September 2009	Return made up to 28/08/09; full list of members (3 pages)
4 September 2009	Location of register of members (1 page)
4 September 2009	Location of debenture register (1 page)
13 July 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
13 July 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
1 April 2009	Registered office changed on 01/04/2009 from unit A28 hastingwood trading estate harbet road london N18 3HT (1 page)
1 April 2009	Registered office changed on 01/04/2009 from unit A28 hastingwood trading estate harbet road london N18 3HT (1 page)
4 December 2008	Appointment terminated director and secretary rita rudinger (1 page)
4 December 2008	Secretary appointed michael rudinger (1 page)
4 December 2008	Appointment terminated director and secretary rita rudinger (1 page)
4 December 2008	Secretary appointed michael rudinger (1 page)
25 November 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
25 November 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
9 September 2008	Return made up to 28/08/08; full list of members (4 pages)
9 September 2008	Director and secretary's change of particulars / rita rudinger / 08/09/2008 (2 pages)
9 September 2008	Registered office changed on 09/09/2008 from unit A29 hastingwood trading estate harbet road london N18 3HT (2 pages)
9 September 2008	Return made up to 28/08/08; full list of members (4 pages)
9 September 2008	Registered office changed on 09/09/2008 from unit A29 hastingwood trading estate harbet road london N18 3HT (2 pages)
9 September 2008	Director and secretary's change of particulars / rita rudinger / 08/09/2008 (2 pages)
8 September 2008	Location of register of members (1 page)
8 September 2008	Location of register of members (1 page)
8 September 2008	Location of debenture register (2 pages)
8 September 2008	Location of debenture register (2 pages)
9 November 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
9 November 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
18 October 2007	Return made up to 28/08/07; full list of members (3 pages)
18 October 2007	Return made up to 28/08/07; full list of members (3 pages)
17 October 2006	Director's particulars changed (1 page)
17 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 October 2006	Director's particulars changed (1 page)
17 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 October 2006	Return made up to 28/08/06; full list of members (3 pages)
17 October 2006	Return made up to 28/08/06; full list of members (3 pages)
7 July 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
7 July 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
14 June 2006	Registered office changed on 14/06/06 from: unit 1, unicorn works, 21-25 garman road, london. N17 0YU (1 page)
14 June 2006	Registered office changed on 14/06/06 from: unit 1, unicorn works, 21-25 garman road, london. N17 0YU (1 page)
7 September 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
7 September 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
5 September 2005	Return made up to 28/08/05; full list of members (7 pages)
5 September 2005	Return made up to 28/08/05; full list of members (7 pages)
9 September 2004	Return made up to 28/08/04; full list of members (7 pages)
9 September 2004	Return made up to 28/08/04; full list of members (7 pages)
28 June 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
28 June 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
29 August 2003	Return made up to 28/08/03; full list of members (7 pages)
29 August 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
29 August 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
29 August 2003	Return made up to 28/08/03; full list of members (7 pages)
25 September 2002	Return made up to 28/08/02; full list of members (7 pages)
25 September 2002	Return made up to 28/08/02; full list of members (7 pages)
22 July 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
22 July 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
26 September 2001	Return made up to 28/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 September 2001	Return made up to 28/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 September 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
11 September 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
8 March 2001	Auditor's resignation (1 page)
8 March 2001	Auditor's resignation (1 page)
30 August 2000	Return made up to 28/08/00; full list of members (6 pages)
30 August 2000	Return made up to 28/08/00; full list of members (6 pages)
2 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
2 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
3 September 1999	Return made up to 28/08/99; no change of members (4 pages)
3 September 1999	Return made up to 28/08/99; no change of members (4 pages)
6 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
6 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
9 September 1998	Return made up to 28/08/98; full list of members (6 pages)
9 September 1998	Return made up to 28/08/98; full list of members (6 pages)
7 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
7 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
6 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
6 October 1997	Return made up to 28/08/97; no change of members (4 pages)
6 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
6 October 1997	Return made up to 28/08/97; no change of members (4 pages)
28 October 1996	Return made up to 28/08/96; full list of members (6 pages)
28 October 1996	Return made up to 28/08/96; full list of members (6 pages)
16 August 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
16 August 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
18 June 1996	Memorandum and Articles of Association (11 pages)
18 June 1996	Memorandum and Articles of Association (11 pages)
24 May 1996	Company name changed marno textiles LIMITED\certificate issued on 28/05/96 (2 pages)
24 May 1996	Company name changed marno textiles LIMITED\certificate issued on 28/05/96 (2 pages)
29 September 1995	Return made up to 28/08/95; no change of members (4 pages)
29 September 1995	Return made up to 28/08/95; no change of members (4 pages)
12 September 1995	Amended accounts made up to 31 March 1995 (5 pages)
12 September 1995	Amended accounts made up to 31 March 1995 (5 pages)
8 September 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
8 September 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

Marno Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London