THIE NY MARREY G LIMITED
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Watchouts
Facts from the Companies House register and the latest accounts — not a rating
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Confirmation statement overdue
Due 2016-12-02.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
Significant events
- “The Company has not traded nor derived income from any activity during the year and any expenses attributable to the Company have been met by third parties. No Income Statement has therefore been prepared. There were no other recognised gains or losses during the year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROOMHEAD, Philip Michael | Secretary | 2021-09-14 | — | — |
| BROOMHEAD, Philip Michael | Director | 1996-12-18 | Mar 1962 | British |
| KENNY, Declan Thomas | Director | 2014-05-13 | Sep 1961 | Irish |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PENROSE, Lee Wright | Secretary | 1996-12-18 | 1998-06-24 |
| FNTC (SECRETARIES) LIMITED | Corporate Secretary | 1998-06-24 | 2021-09-14 |
| COX, David Jonathan | Director | 2000-09-01 | 2007-01-31 |
| GARDNER BOUGAARD, Paul Frederick Francis | Director | 1996-12-18 | 2001-12-10 |
| MCDONALD, Amanda Joanne | Director | 2007-01-31 | 2014-05-13 |
| MCLEAN, Alistair Charles Peter | Director | 1997-03-20 | 2000-04-14 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 87 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | AA | accounts | Accounts with accounts type full | |
| 2025-10-20 | AA | accounts | Accounts with accounts type full | |
| 2024-04-24 | AA | accounts | Accounts with accounts type full | |
| 2023-07-13 | AA | accounts | Accounts with accounts type full | |
| 2022-08-01 | AA | accounts | Accounts with accounts type full | |
| 2022-07-15 | OSCH05 | officers | Change person secretary overseas company with change date | |
| 2021-12-09 | OSAP03 | officers | Appoint person secretary overseas company with appointment date | |
| 2021-12-08 | OSTM02 | officers | Termination person secretary overseas company with name termination date | |
| 2021-07-25 | AA | accounts | Accounts with accounts type full | |
| 2021-03-17 | OSCH06 | officers | Change corporate secretary overseas company with change date | |
| 2021-03-15 | OSCH02 | other | Change company details overseas company | |
| 2020-12-07 | OSCH01 | other | Change company details by uk establishment overseas company with change details | |
| 2020-10-06 | AA | accounts | Accounts with accounts type full | |
| 2019-07-12 | AA | accounts | Accounts with accounts type full | |
| 2018-08-07 | AA | accounts | Accounts with accounts type full | |
| 2017-05-23 | AA | accounts | Accounts with accounts type full | |
| 2016-09-01 | AA | accounts | Accounts with accounts type full | |
| 2016-08-11 | OSCH02 | other | Change company details overseas company with change details | |
| 2016-08-11 | OSCH06 | officers | Change corporate secretary overseas company with change date | |
| 2015-10-14 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.