Marwyn Materials (UK) Limited. Head office in Derby. Check Director.

Marwyn Materials (UK) Limited, Derby

Marwyn Materials (Uk) Limited is a private limited company. Registered at Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby DE73 8AP, the aforementioned 15 years old firm was incorporated on 2008-07-30 and is categorised as "non-trading company" (SIC code: 74990).
2 directors can be found in the enterprise: Susan B. (appointed on 03 August 2022), James A. (appointed on 01 March 2022). As for the secretaries (1 in total), we can name: Susan B. (appointed on 16 March 2021).

About
Name: Marwyn Materials (UK) Limited
Number: 06660156
Incorporation date: 2008-07-30
End of financial year: 31 December


Address:	Pinnacle House, Breedon Quarry Breedon On The Hill Derby DE73 8AP
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Breedon Group Plc

9 June 2023

Address	Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	14739556
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Breedon Group Plc

6 April 2016 - 9 June 2023

Address	28 Esplanade, St. Helier, JE2 3QA, Jersey
Legal authority	Companies (Jersey) Law 1991
Legal form	Public Limited Company
Country registered	Jersey
Place registered	Jersey Companies Registry
Registration number	Je98465
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Marwyn Materials (Uk) Limited confirmation statement filing is 2024-08-13. The last one was filed on 2023-07-30. The date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Breedon Group Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Breedon Quarry, Breedon On The Hill, DE73 8AP Derby. Breedon Group Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Esplanade, JE2 3QA St. Helier.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 19th, May 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 19th, May 2023 \| accounts	Free Download (3 pages)
CH01	On 2022-08-30 director's details were changed filed on: 8th, September 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-08-03 filed on: 8th, August 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-08-03 filed on: 8th, August 2022 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 13th, July 2022 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 2022-03-01 filed on: 1st, March 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-03-01 filed on: 1st, March 2022 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2020-12-31 filed on: 13th, September 2021 \| accounts	Free Download (3 pages)
TM02	Secretary appointment termination on 2021-03-16 filed on: 18th, March 2021 \| officers	Free Download (1 page)
AP03	On 2021-03-16 - new secretary appointed filed on: 18th, March 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-03-16 filed on: 18th, March 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-03-16 filed on: 18th, March 2021 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 2nd, September 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 9th, September 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 14th, March 2018 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from Breedon Quarry Main Street Breedon-on-the-Hill Derby DE73 8AP to Pinnacle House, Breedon Quarry Breedon on the Hill Derby DE73 8AP on 2017-09-04 filed on: 4th, September 2017 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 23rd, August 2017 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 7th, July 2016 \| accounts	Free Download (5 pages)
AD02	Location of register of charges has been changed from Breedon Aggregates Main Street Breedon-on-the-Hill Derby England DE73 8AP England to Breedon Quarry Main Street Breedon-on-the-Hill Derby DE73 8AP at an unknown date filed on: 4th, April 2016 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2016-03-08 filed on: 21st, March 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-03-08 filed on: 21st, March 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2015-07-30 with full list of members filed on: 4th, August 2015 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 22nd, June 2015 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 19th, August 2014 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2014-07-30 with full list of members filed on: 8th, August 2014 \| annual return	Free Download (5 pages)
MR04	Satisfaction of charge 1 in full filed on: 30th, July 2014 \| mortgage	Free Download (4 pages)
TM01	Director appointment termination date: 2014-03-14 filed on: 14th, March 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-03-14 filed on: 14th, March 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to 2013-07-30 with full list of members filed on: 16th, August 2013 \| annual return	Free Download (1 page)
AA	Full accounts data made up to 2012-12-31 filed on: 29th, May 2013 \| accounts	Free Download (11 pages)
AR01	Annual return made up to 2012-07-30 with full list of members filed on: 10th, August 2012 \| annual return	Free Download (1 page)
AA	Full accounts data made up to 2011-12-31 filed on: 20th, April 2012 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2011-07-30 with full list of members filed on: 23rd, August 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 10th, May 2011 \| accounts	Free Download (13 pages)
AD01	Registered office address changed from 14 Buckingham Street London WC2N 6DF on 2010-11-11 filed on: 11th, November 2010 \| address	Free Download (1 page)
AP03	On 2010-11-11 - new secretary appointed filed on: 11th, November 2010 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2010-11-05 filed on: 5th, November 2010 \| officers	Free Download (1 page)
AD02	Register inspection address changed from 201 Bishopsgate London EC2M 3AF at an unknown date filed on: 5th, November 2010 \| address	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 9th, September 2010 \| mortgage	Free Download (28 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 25th, August 2010 \| incorporation	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 25th, August 2010 \| resolution	Free Download (3 pages)
AR01	Annual return made up to 2010-07-30 with full list of members filed on: 4th, August 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 6th, May 2010 \| accounts	Free Download (3 pages)
AD02	Register inspection address has been changed filed on: 13th, October 2009 \| address	Free Download (1 page)
363a	Annual return made up to 2009-08-12 filed on: 12th, August 2009 \| annual return	Free Download (1 page)
288c	Secretary's change of particulars filed on: 6th, April 2009 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/07/2009 to 31/12/2009 filed on: 17th, October 2008 \| accounts	Free Download (1 page)
288b	On 2008-10-17 Appointment terminated director filed on: 17th, October 2008 \| officers	Free Download (1 page)
288a	On 2008-10-17 Director appointed filed on: 17th, October 2008 \| officers	Free Download (2 pages)
288a	On 2008-10-17 Director appointed filed on: 17th, October 2008 \| officers	Free Download (3 pages)
288b	On 2008-10-17 Appointment terminated director filed on: 17th, October 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, July 2008 \| incorporation	Free Download (19 pages)

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