Marley Acquisitions Limited

Company Name	Marley Acquisitions Limited
Director	Richard Morris
Company Status	Active
Company Number	08321762
Category	Private Limited Company
Incorporation Date	6 December 2012(11 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Richard Morris
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(1 year, 8 months after company formation)
Appointment Duration	9 years, 7 months
Role	CEO
Country of Residence	England
Correspondence Address	6th Floor, 2 Kingdom Street London W2 6BD

Director Name	Mr Timothy Sean James Donovan Regan
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2012(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	268 Bath Road Slough Berkshire SL1 4DX

Director Name	Mr Stephen James Wetherall
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	268 Bath Road Slough Berkshire SL1 4DX

Director Name	Dr John Robert Spencer
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2014(1 year, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 05 September 2014)
Role	Chief Executive
Country of Residence	England
Correspondence Address	268 Bath Road Slough Berkshire SL1 4DX

Director Name	Mr Peter David Edward Gibson
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2014(1 year, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 October 2019)
Role	Accountant
Country of Residence	Northern Ireland
Correspondence Address	1 Burwood Place London W2 2UT

Director Name	Mr Simon Oliver Loh
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2020(7 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 May 2023)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	1 Burwood Place London W2 2UT

Contact

Website	cecoffices.com

Location

Registered Address	6th Floor, 2 Kingdom Street London W2 6BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Umbrella Holdings Sarl 100.00% Ordinary

Financials

Year	2014
Net Worth	-£50,485,000
Current Liabilities	£74,490,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Charges

31 December 2020	Delivered on: 18 January 2021 Persons entitled: Genesis Finance Sa Rl Classification: A registered charge Outstanding
20 June 2013	Delivered on: 28 June 2013 Persons entitled: Pathway Finance S.A.R.L. as Chargee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
19 December 2012	Delivered on: 27 December 2012 Persons entitled: Pathway Finance S.a R.L. Classification: A securtity over shares and floating charge agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First floating charge all its present and future assets, property, business, undertaking and uncalled capital together with the related rights in favour of the lender. Outstanding

Filing History

10 November 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
7 October 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
10 August 2023	Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on 10 August 2023 (1 page)
15 May 2023	Termination of appointment of Simon Oliver Loh as a director on 12 May 2023 (1 page)
25 April 2023	Full accounts made up to 31 December 2021 (18 pages)
27 December 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
18 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
1 October 2021	Full accounts made up to 31 December 2020 (19 pages)
18 January 2021	Registration of charge 083217620003, created on 31 December 2020 (32 pages)
5 January 2021	Confirmation statement made on 31 October 2020 with no updates (3 pages)
7 December 2020	Full accounts made up to 31 December 2019 (17 pages)
11 February 2020	Appointment of Mr Simon Oliver Loh as a director on 6 February 2020 (2 pages)
12 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
29 October 2019	Termination of appointment of Peter David Edward Gibson as a director on 28 October 2019 (1 page)
3 October 2019	Full accounts made up to 31 December 2018 (18 pages)
2 November 2018	Confirmation statement made on 31 October 2018 with updates (4 pages)
27 September 2018	Full accounts made up to 31 December 2017 (16 pages)
3 November 2017	Confirmation statement made on 31 October 2017 with updates (3 pages)
3 November 2017	Confirmation statement made on 31 October 2017 with updates (3 pages)
2 November 2017	Cessation of Regus Plc as a person with significant control on 30 September 2016 (1 page)
2 November 2017	Cessation of Regus Plc as a person with significant control on 30 September 2016 (1 page)
30 September 2017	Full accounts made up to 31 December 2016 (15 pages)
30 September 2017	Full accounts made up to 31 December 2016 (15 pages)
24 August 2017	Notification of Regus Plc as a person with significant control on 6 April 2016 (4 pages)
24 August 2017	Notification of Regus Plc as a person with significant control on 6 April 2016 (4 pages)
3 July 2017	Cessation of Regus Plc as a person with significant control on 19 December 2016 (1 page)
3 July 2017	Cessation of Regus Plc as a person with significant control on 19 December 2016 (1 page)
3 July 2017	Notification of Iwg Plc as a person with significant control on 19 December 2016 (2 pages)
3 July 2017	Notification of Iwg Plc as a person with significant control on 19 December 2016 (2 pages)
7 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
13 October 2016	Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016 (1 page)
13 October 2016	Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016 (1 page)
3 October 2016	Full accounts made up to 31 December 2015 (19 pages)
3 October 2016	Full accounts made up to 31 December 2015 (19 pages)
31 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 1 (4 pages)
31 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 1 (4 pages)
2 October 2015	Full accounts made up to 31 December 2014 (13 pages)
2 October 2015	Full accounts made up to 31 December 2014 (13 pages)
9 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1 (3 pages)
9 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1 (3 pages)
9 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1 (3 pages)
6 October 2014	Full accounts made up to 31 December 2013 (13 pages)
6 October 2014	Full accounts made up to 31 December 2013 (13 pages)
26 September 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for dr john spencer (4 pages)
26 September 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for dr john spencer (4 pages)
15 September 2014	Appointment of Mr Richard Morris as a director on 1 September 2014 (2 pages)
15 September 2014	Appointment of Mr Richard Morris as a director on 1 September 2014 (2 pages)
15 September 2014	Appointment of Mr Richard Morris as a director on 1 September 2014 (2 pages)
2 September 2014	Termination of appointment of John Robert Spencer as a director on 5 September 2014 ANNOTATION Clarification a second filed TM01 was registered on 26/09/2014 (2 pages)
2 September 2014	Termination of appointment of John Robert Spencer as a director on 5 September 2014 ANNOTATION Clarification a second filed TM01 was registered on 26/09/2014 (2 pages)
2 September 2014	Termination of appointment of John Robert Spencer as a director on 5 September 2014 ANNOTATION Clarification a second filed TM01 was registered on 26/09/2014 (2 pages)
31 March 2014	Termination of appointment of Stephen Wetherall as a director (1 page)
31 March 2014	Termination of appointment of Stephen Wetherall as a director (1 page)
31 March 2014	Appointment of Mr Peter David Edward Gibson as a director (2 pages)
31 March 2014	Appointment of Mr John Robert Spencer as a director (2 pages)
31 March 2014	Appointment of Mr John Robert Spencer as a director (2 pages)
31 March 2014	Termination of appointment of Timothy Regan as a director (1 page)
31 March 2014	Termination of appointment of Timothy Regan as a director (1 page)
31 March 2014	Appointment of Mr Peter David Edward Gibson as a director (2 pages)
6 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1 (4 pages)
6 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1 (4 pages)
6 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1 (4 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
19 September 2013	Previous accounting period shortened from 31 December 2013 to 31 December 2012 (1 page)
19 September 2013	Previous accounting period shortened from 31 December 2013 to 31 December 2012 (1 page)
25 July 2013	All of the property or undertaking has been released from charge 1 (5 pages)
25 July 2013	All of the property or undertaking has been released from charge 1 (5 pages)
28 June 2013	Registration of charge 083217620002 (27 pages)
28 June 2013	Registration of charge 083217620002 (27 pages)
27 December 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 December 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 December 2012	Incorporation (40 pages)
6 December 2012	Incorporation (40 pages)

Marley Acquisitions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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