Marlynton & Partners Holdings Limited, Bedford

Marlynton & Partners Holdings Limited is a private limited company. Previously, it was called Anthony Kinns Aviation Fuels Limited (it was changed on 2014-09-04). Situated at First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford MK42 7PN, the aforementioned 18 years old business was incorporated on 2005-07-29 and is categorised as "wholesale of petroleum and petroleum products" (Standard Industrial Classification code: 46711).
2 directors can be found in this business: Gladys K. (appointed on 29 July 2005), Anthony K. (appointed on 29 July 2005). Moving to the secretaries (1 in total), we can name: Gladys K. (appointed on 29 July 2005).
About
Name: Marlynton & Partners Holdings Limited
Number: 05522554
Incorporation date: 2005-07-29
End of financial year: 31 July
 
Address: First Floor, Woburn Court 2 Railton Road
Woburn Road Industrial Estate, Kempston
Bedford
MK42 7PN
SIC code: 46711 - Wholesale of petroleum and petroleum products
Company staff
People with significant control
Marlynton Group Holdings Limited
29 April 2021
Address Third Floor, Two Colton Square, Leicester, LE1 1QH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 13034107
Nature of control: 75,01-100% shares
75,01-100% voting rights
Gladys K.
30 July 2016 - 29 April 2021
Nature of control: 25-50% shares
Anthony K.
30 July 2016 - 29 April 2021
Nature of control: 50,01-75% shares
Gladys K.
6 April 2016 - 29 April 2021
Nature of control: 25-50% shares
Anthony K.
6 April 2016 - 29 April 2021
Nature of control: 50,01-75% shares
Financial data
Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets - - - 563,305 600,084 806,295 1,204,338 1,691,556 2,191,121 3,051,356 2,209,893 2,396,825 2,691,740
Fixed Assets - - - 840,100 840,100 840,100 1,301,814 1,361,100 1,405,740 2,061,590 1,511,410 1,508,915 1,506,977
Number Shares Allotted - 100 100 200 200 200 - - - - - - -
Shareholder Funds 100 100 100 1,186,989 1,387,744 1,630,530 - - - - - - -
Tangible Fixed Assets - - - 840,000 840,000 840,000 - - - - - - -
Total Assets Less Current Liabilities - 100 100 1,336,989 1,387,744 1,630,530 2,050,283 2,846,787 3,410,805 4,964,279 3,666,240 3,804,801 3,964,272

The target date for Marlynton & Partners Holdings Limited confirmation statement filing is 2024-08-12. The last one was submitted on 2023-07-29. The target date for a subsequent annual accounts filing is 30 April 2024. Last accounts filing was submitted for the time up to 31 July 2022.

5 persons of significant control are indexed in the official register, namely: Marlynton Group Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Colton Square, LE1 1QH Leicester. Gladys K. that owns 1/2 or less of shares. Anthony K. that owns over 1/2 to 3/4 of shares .

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/07/31
filed on: 22nd, March 2023 | accounts
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