Company information:
Marnan Holdings Limited (No: 02551108)
Address: BLACK CORNER, BALCOMBE ROAD, HORLEY, SURREY, RH6 9SP
Status: Active
Incorporated: 23-Oct-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Jun-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: MARK JOHN TAYLOR ( DOB: May-1968 From: Oct-1991 )
Current Director: NANCY JANE TAYLOR ( DOB: Mar-1967 From: Oct-1991 )
Current Secretary: MARK JOHN TAYLOR ( DOB: May-1968 From: Sep-2007 )
Resigned Director: WILLEM MEINDERT SCHREUDER ( From: Apr-2002 To: Jan-2007 )
Resigned Director: ANDREW COLIN SHUPICK ( DOB: Jul-1945 From: Aug-2000 To: Jan-2018 )
Resigned Secretary: DAVID JOHN ASHBY ( DOB: Sep-1963 From: Dec-2004 To: Sep-2007 )
Resigned Secretary: BETTY PATRICIA BAILEY ( DOB: Jan-1936 From: Oct-1998 To: Aug-2000 )
Resigned Secretary: ANDREW COLIN SHUPICK ( DOB: Jul-1945 From: Aug-2000 To: Dec-2004 )
Resigned Secretary: WSM SERVICES LIMITED ( DOB: Sep-1949 From: Oct-1991 To: Oct-1998 )
Persons of Significant Control:
Mr Alvin Arthur Harding, Pine Lodge Clay Head Road, Baldrine, IM4 6DH, Isle Of Man: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 4,180,971 | 4,136,873 | 4,116,775 | 4,458,668 | 0.0,4180971.0,0.0,0.0,4136873.0,4116775.0,4458668.0 | |||
| Fixed assets / Property, plant and equipment | 4,180,971 | 4,136,873 | 0.0,4180971.0,0.0,0.0,4136873.0,0.0,0.0 | |||||
| Current assets | 1,425,787 | 2,082,709 | 953,990 | 858,752 | 0.0,1425787.0,0.0,0.0,2082709.0,953990.0,858752.0 | |||
| Current assets / Debtors | 1,344,978 | 1,295,978 | 0.0,1344978.0,0.0,0.0,1295978.0,0.0,0.0 | |||||
| Current assets / Debtors / Prepayments and accrued income | 3,650 | 2,579 | 0.0,3650.0,0.0,0.0,2579.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 80,809 | 786,731 | 0.0,80809.0,0.0,0.0,786731.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 1,381,241 | 2,009,907 | 2,091,593 | 2,059,692 | 0.0,1381241.0,0.0,0.0,2009907.0,2091593.0,2059692.0 | |||
| Total assets less current liabilities | 5,562,212 | 6,146,780 | 6,208,368 | 6,518,360 | 0.0,5562212.0,0.0,0.0,6146780.0,6208368.0,6518360.0 | |||
| Provisions for liabilities, balance sheet subtotal | 67,000 | 67,000 | 67,000 | 67,000 | 0.0,67000.0,0.0,0.0,67000.0,67000.0,67000.0 | |||
| Net assets (liabilities) | 5,495,212 | 6,079,780 | 6,141,368 | 6,451,360 | 0.0,5495212.0,0.0,0.0,6079780.0,6141368.0,6451360.0 | |||
| Equity / share capital and reserves | 3,975,027 | 5,495,212 | 5,657,836 | 5,791,434 | 6,079,780 | 6,141,368 | 6,451,360 | 3975027.0,5495212.0,5657836.0,5791434.0,6079780.0,6141368.0,6451360.0 |