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Overview

Summary

Affiliates

Contact details

Officers8

Finance2

Insolvencies1

Events1

Documents100

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

MARMION FINANCE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 05 Dec 1963 (60 years ago)

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Summary

NameMARMION FINANCE LIMITED
Historical names
  • MARMION SECURITIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00783634
Incorporation Date05 Dec 1963 (60 years ago) / 24 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MSI 2********

ActiveUnited Kingdom

MSI 1********

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, NW1 6BB

Officers

individual

IndividualUnited Kingdom

Mr Howard Henry Crocker

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Paul Jacob Crocker

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Crocker, Erika Suze

Director


Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Crocker, Howard Henry

Director


Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Crocker, Erika Suze

Secretary

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Financial reports

YearTotal equityOther
20214,598,429 GBP
(~$6,324,116)
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20204,549,498 GBP
(~$5,833,936)
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Insolvencies

Document numberTypeFrom
00783634-1members-voluntary-liquidation19 Dec 2022

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Events

Old value

03 Jul 2020

Name changeMARMION SECURITIES LIMITED

Documents

DateNameTypeDocument
25 May 2022Change registered office address company with date old address new addressAD01View
22 Mar 2022Accounts with accounts type micro entityAAView
10 Jan 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Jul 2022
    due by 30 Apr 2023
  • Last accounts made up to31 Jul 2021
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date31 Dec 2022
    due by 14 Jan 2023
  • Last statement dated31 Dec 2021
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges38
  • Satisfied38

Related companies by officers

Frequently asked questions

Where is MARMION FINANCE LIMITED's headquarters?

MARMION FINANCE LIMITED's headquarters is located at LONDON, 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, NW1 6BB

What is MARMION FINANCE LIMITED's industry?

MARMION FINANCE LIMITED is in the industry of Development of building projects

What year was MARMION FINANCE LIMITED started?

MARMION FINANCE LIMITED was started in 1963

Sources: Companies House