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Company Information for

MARBURN LIMITED

Silkstead House, 87 Orchehill Avenue, Gerrards Cross, BUCKS, SL9 8QL,
Company Registration Number
06260203
Private Limited Company
Active

Company Overview

About Marburn Ltd
MARBURN LIMITED was founded on 2007-05-25 and has its registered office in Gerrards Cross. The organisation's status is listed as "Active". Marburn Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MARBURN LIMITED
 
Legal Registered Office
Silkstead House
87 Orchehill Avenue
Gerrards Cross
BUCKS
SL9 8QL
Other companies in SL9
 
Previous Names
FAIRFAX TELECOM LIMITED21/06/2010
FAIRFAX FOOD GROUP LIMITED07/08/2008
Filing Information
Company Number 06260203
Company ID Number 06260203
Date formed 2007-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-05-31
Account next due 2024-02-29
Latest return 2023-05-25
Return next due 2024-06-08
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 04:21:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARBURN LIMITED
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Companies with same name MARBURN LIMITED
The following companies were found which have the same name as MARBURN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARBURN ASSOCIATED STORES INCORPORATED New Jersey Unknown
MARBURN BUILDING SUPPLIES LTD INTERNATIONAL HOUSE 12 CONSTANCE STREET LONDON E16 2DQ Active - Proposal to Strike off Company formed on the 2018-09-03
Marburn Contracting Ltd 22285 64th Ave Langley British Columbia BC V2Y 2N8 Active
MARBURN CORPORATION 451 W 84TH AVE Thornton CO 80221 Delinquent Company formed on the 1989-03-03
MARBURN CONSTRUCTION LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active - Proposal to Strike off Company formed on the 2017-07-06
MARBURN CORPORATION California Unknown
Marburn Consulting Inc Maryland Unknown
MARBURN CONSTRUCTION INC Pennsylvannia Unknown
MARBURN INC Georgia Unknown
MARBURN INCORPORATED New Jersey Unknown
MARBURN INC Georgia Unknown
MARBURN LIMITED BOUNDRY ROAD, EAST WALL, DUBLIN 3. Dissolved Company formed on the 1992-09-10
MARBURN STORES INCORPORATED New Jersey Unknown
MARBURN STORES INCORPORATED New Jersey Unknown
Marburn Stores Inc Connecticut Unknown

Company Officers of MARBURN LIMITED

Current Directors
Officer Role Date Appointed
DAVID ROSS
Director 2012-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
MARILYN ROSS
Director 2010-11-01 2012-01-28
DAVID ROSS
Director 2007-05-29 2010-11-15
SYED UMOR ALI
Company Secretary 2007-05-29 2008-12-31
FAIRFAX GERRARD HOLDINGS LTD
Director 2007-05-25 2008-08-07
NICHOLAS WILLIAM WYLDE
Company Secretary 2007-05-25 2007-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ROSS SELECTIVE CREDIT SOLUTIONS LIMITED Director 2011-10-29 CURRENT 1991-09-12 Liquidation
DAVID ROSS TRADEBRIDGE LIMITED Director 2011-10-29 CURRENT 1994-07-04 Active
DAVID ROSS FG TRADE FINANCE LIMITED Director 2007-06-26 CURRENT 2007-06-26 Dissolved 2016-03-23
DAVID ROSS FAIRFAX GERRARD TRADE FINANCE LTD Director 1998-05-13 CURRENT 1998-04-21 Active - Proposal to Strike off
DAVID ROSS ASSETLINE TRADING LIMITED Director 1996-10-01 CURRENT 1996-09-02 Dissolved 2015-11-04
DAVID ROSS FAIRFAX GERRARD CONTRACTS LIMITED Director 1996-09-09 CURRENT 1996-05-29 In Administration/Administrative Receiver
DAVID ROSS HARRINGTONS EXPORTS LIMITED Director 1996-08-30 CURRENT 1996-08-19 Dissolved 2015-11-04
DAVID ROSS ASSETLINE LIMITED Director 1996-06-11 CURRENT 1996-06-11 In Administration
DAVID ROSS FAIRFAX GERRARD HOLDINGS LIMITED Director 1996-05-15 CURRENT 1996-05-15 Liquidation
DAVID ROSS FAIRFAX GERRARD TRADERS LIMITED Director 1996-05-10 CURRENT 1996-05-10 In Administration/Administrative Receiver
DAVID ROSS FAIRFAX GERRARD INTERNATIONAL LIMITED Director 1995-03-20 CURRENT 1994-08-31 In Administration/Administrative Receiver
DAVID ROSS VERILY LIMITED Director 1994-08-19 CURRENT 1994-08-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-22CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2023-04-11MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2022-05-06DISS40Compulsory strike-off action has been discontinued
2022-05-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-05-03FIRST GAZETTE notice for compulsory strike-off
2022-05-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-17CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2021-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES
2020-02-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-02-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2019-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-06-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ROSS
2018-06-25PSC07CESSATION OF MARILYN ROSS AS A PERSON OF SIGNIFICANT CONTROL
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2018-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-09AR0125/05/16 ANNUAL RETURN FULL LIST
2016-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-29AR0125/05/15 ANNUAL RETURN FULL LIST
2015-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-27AR0125/05/14 ANNUAL RETURN FULL LIST
2014-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-06-11AR0125/05/13 ANNUAL RETURN FULL LIST
2013-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-05-30AR0125/05/12 ANNUAL RETURN FULL LIST
2012-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2012-01-28AP01DIRECTOR APPOINTED MR DAVID ROSS
2012-01-28TM01APPOINTMENT TERMINATED, DIRECTOR MARILYN ROSS
2011-06-22AR0125/05/11 ANNUAL RETURN FULL LIST
2011-06-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS
2011-06-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS
2011-03-16AP01DIRECTOR APPOINTED MRS MARILYN ROSS
2011-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-06-21RES15CHANGE OF NAME 10/06/2010
2010-06-21CERTNMCompany name changed fairfax telecom LIMITED\certificate issued on 21/06/10
2010-06-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-07AR0125/05/10 FULL LIST
2009-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-08-04363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2009-08-03190LOCATION OF DEBENTURE REGISTER
2009-08-03287REGISTERED OFFICE CHANGED ON 03/08/2009 FROM 45-47 STATION ROAD GERRARDS CROSS BUCKS SL9 8ES
2009-08-03353LOCATION OF REGISTER OF MEMBERS
2009-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2009-01-05288bAPPOINTMENT TERMINATED SECRETARY SYED ALI
2008-11-11288bAPPOINTMENT TERMINATED DIRECTOR FAIRFAX GERRARD HOLDINGS LTD
2008-09-24363sRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-09-04288aDIRECTOR APPOINTED DAVID ROSS
2008-08-06CERTNMCOMPANY NAME CHANGED FAIRFAX FOOD GROUP LIMITED CERTIFICATE ISSUED ON 07/08/08
2007-07-06288aNEW SECRETARY APPOINTED
2007-07-06288bSECRETARY RESIGNED
2007-05-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MARBURN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARBURN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARBURN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.2693
MortgagesNumMortOutstanding2.0993
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.179

This shows the max and average number of mortgages for companies with the same SIC code of 64929 - Other credit granting n.e.c.

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARBURN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 2
Cash Bank In Hand 2011-06-01 £ 2
Shareholder Funds 2012-06-01 £ 2
Shareholder Funds 2011-06-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARBURN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARBURN LIMITED
Trademarks
We have not found any records of MARBURN LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE SELECTIVE CREDIT SOLUTIONS LIMITED 1995-05-18 Outstanding

We have found 1 mortgage charges which are owed to MARBURN LIMITED

Income
Government Income
We have not found government income sources for MARBURN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64929 - Other credit granting n.e.c.) as MARBURN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARBURN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARBURN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARBURN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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