Marant Management Limited

Company Name	Marant Management Limited
Director	Mark Anthony Hughes
Company Status	Active
Company Number	07169071
Category	Private Limited Company
Incorporation Date	25 February 2010(14 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mark Anthony Hughes
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 February 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR

Secretary Name	Mark Anthony Hughes
Nationality	British
Status	Current
Appointed	25 February 2010(same day as company formation)
Role	Company Director
Correspondence Address	4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR

Director Name	Mrs Philippa Muwanga
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2010(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	6th Floor 52/54 Gracechurch Street London EC3V 0EH

Director Name	Cornhill Directors Limited (Corporation)
Status	Resigned
Appointed	25 February 2010(same day as company formation)
Correspondence Address	6th Floor 52-54 Gracechurch Street London EC3V 0EH

Location

Registered Address	4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Ardleigh
Ward	Ardleigh and Little Bromley
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Mark Hughes 100.00% Ordinary

Accounts

Latest Accounts	29 February 2024 (1 month, 3 weeks ago)
Next Accounts Due	30 November 2025 (1 year, 7 months from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	25 February 2024 (2 months ago)
Next Return Due	11 March 2025 (10 months, 2 weeks from now)

Filing History

13 June 2023	Accounts for a dormant company made up to 28 February 2023 (2 pages)
1 March 2023	Confirmation statement made on 25 February 2023 with updates (7 pages)
26 July 2022	Accounts for a dormant company made up to 28 February 2022 (2 pages)
11 March 2022	Confirmation statement made on 25 February 2022 with updates (7 pages)
20 September 2021	Accounts for a dormant company made up to 28 February 2021 (2 pages)
12 March 2021	Confirmation statement made on 25 February 2021 with updates (6 pages)
11 March 2020	Accounts for a dormant company made up to 29 February 2020 (2 pages)
27 February 2020	Confirmation statement made on 25 February 2020 with updates (6 pages)
25 February 2020	Director's details changed for Mr Mark Anthony Hughes on 4 February 2020 (2 pages)
8 May 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
8 March 2019	Confirmation statement made on 25 February 2019 with updates (6 pages)
19 March 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
8 March 2018	Confirmation statement made on 25 February 2018 with updates (6 pages)
1 December 2017	Director's details changed for Mr Mark Anthony Hughes on 1 December 2017 (2 pages)
1 December 2017	Director's details changed for Mr Mark Anthony Hughes on 1 December 2017 (2 pages)
13 April 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
13 April 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
10 March 2017	Confirmation statement made on 25 February 2017 with updates (7 pages)
10 March 2017	Confirmation statement made on 25 February 2017 with updates (7 pages)
11 March 2016	Accounts for a dormant company made up to 29 February 2016 (2 pages)
11 March 2016	Accounts for a dormant company made up to 29 February 2016 (2 pages)
7 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1 (5 pages)
7 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1 (5 pages)
13 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1 (5 pages)
13 March 2015	Accounts for a dormant company made up to 28 February 2015 (3 pages)
13 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1 (5 pages)
13 March 2015	Accounts for a dormant company made up to 28 February 2015 (3 pages)
18 March 2014	Accounts for a dormant company made up to 28 February 2014 (3 pages)
18 March 2014	Accounts for a dormant company made up to 28 February 2014 (3 pages)
12 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1 (5 pages)
12 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1 (5 pages)
29 August 2013	Accounts for a dormant company made up to 28 February 2013 (3 pages)
29 August 2013	Accounts for a dormant company made up to 28 February 2013 (3 pages)
13 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (5 pages)
7 December 2012	Registered office address changed from 32a Crouch Street Colchester Essex CO3 3HH on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from 32a Crouch Street Colchester Essex CO3 3HH on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from 32a Crouch Street Colchester Essex CO3 3HH on 7 December 2012 (1 page)
9 November 2012	Accounts for a dormant company made up to 29 February 2012 (2 pages)
9 November 2012	Accounts for a dormant company made up to 29 February 2012 (2 pages)
21 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (5 pages)
11 April 2011	Secretary's details changed for Mark Anthony Hughes on 30 April 2010 (1 page)
11 April 2011	Secretary's details changed for Mark Anthony Hughes on 30 April 2010 (1 page)
11 April 2011	Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
11 April 2011	Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
8 April 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
8 April 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
4 May 2010	Appointment of Mark Anthony Hughes as a secretary (3 pages)
4 May 2010	Appointment of Mark Anthony Hughes as a secretary (3 pages)
30 April 2010	Termination of appointment of Cornhill Directors Limited as a director (2 pages)
30 April 2010	Termination of appointment of Philippa Muwanga as a director (2 pages)
30 April 2010	Termination of appointment of Philippa Muwanga as a director (2 pages)
30 April 2010	Appointment of Mr Mark Anthony Hughes as a director (3 pages)
30 April 2010	Registered office address changed from 6Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 30 April 2010 (2 pages)
30 April 2010	Termination of appointment of Cornhill Directors Limited as a director (2 pages)
30 April 2010	Appointment of Mr Mark Anthony Hughes as a director (3 pages)
30 April 2010	Registered office address changed from 6Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 30 April 2010 (2 pages)
5 March 2010	Termination of appointment of Cornhill Directors Limited as a director (2 pages)
5 March 2010	Termination of appointment of Philippa Muwanga as a director (2 pages)
5 March 2010	Termination of appointment of Philippa Muwanga as a director (2 pages)
5 March 2010	Termination of appointment of Cornhill Directors Limited as a director (2 pages)
25 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
25 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

Marant Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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