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Home > England & Wales Companies > MARRIOTT PALMER BROWN LIMITED
Company Information for

MARRIOTT PALMER BROWN LIMITED

2 LONDON WALL PLACE, LONDON, EC2Y 5AU,
Company Registration Number
02871209
Private Limited Company
Liquidation

Company Overview

About Marriott Palmer Brown Ltd
MARRIOTT PALMER BROWN LIMITED was founded on 1993-11-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Marriott Palmer Brown Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MARRIOTT PALMER BROWN LIMITED
 
Legal Registered Office
2 LONDON WALL PLACE
LONDON
EC2Y 5AU
Other companies in IG8
 
Previous Names
MARRIOTTS LIMITED30/03/2005
Filing Information
Company Number 02871209
Company ID Number 02871209
Date formed 1993-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 08/01/2021
Account next due 08/10/2022
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB820896022  
Last Datalog update: 2021-04-17 09:21:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARRIOTT PALMER BROWN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AIA ACCOUNTANCY LTD   SM PINNER LIMITED
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Company Officers of MARRIOTT PALMER BROWN LIMITED

Current Directors
Officer Role Date Appointed
LORRAINE BROWN
Company Secretary 2005-05-23
KEVIN THOMAS BROWN
Nominated Director 1993-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
MARRIOTS COMPANY SERVICES LIMITED
Company Secretary 1995-09-01 2005-05-23
DEBBIE MOORE
Company Secretary 1994-11-12 1995-09-01
MARRIOTS COMPANY SERVICES LIMITED
Company Secretary 1993-12-03 1994-11-12
DEBBIE MOORE
Nominated Secretary 1993-11-12 1993-12-03

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
2022-01-20Final Gazette dissolved via compulsory strike-off
2021-10-20LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/21 FROM 500 High Road Woodford Green Essex IG8 0PN
2021-02-12600Appointment of a voluntary liquidator
2021-02-12LRESSPResolutions passed:
  • Special resolution to wind up on 2021-01-11
2021-01-20PSC04Change of details for Mr Kevin Thomas Brown as a person with significant control on 2018-11-12
2021-01-18PSC04Change of details for Mr Kevin Thomas Brown as a person with significant control on 2018-11-12
2021-01-09AA01Previous accounting period shortened from 30/04/21 TO 08/01/21
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES
2020-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-11-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORRAINE BROWN
2018-11-25CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES
2018-03-26LATEST SOC26/03/18 STATEMENT OF CAPITAL;GBP 200
2018-03-26SH0101/03/18 STATEMENT OF CAPITAL GBP 200
2017-11-26CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/17 FROM 7 Johnston Road Woodford Green Essex IG8 0XB
2017-01-29AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-01-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-24AR0112/11/15 ANNUAL RETURN FULL LIST
2015-01-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-03AR0112/11/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08CH03SECRETARY'S DETAILS CHNAGED FOR MRS LORRAINE BROWN on 2014-01-06
2014-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/14 FROM 30 Harts Grove Woodford Green Essex IG8 0BN
2014-01-08CH01Director's details changed for Kevin Thomas Brown on 2014-01-06
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-10AR0112/11/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AR0112/11/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-30AR0112/11/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-24AR0112/11/10 ANNUAL RETURN FULL LIST
2010-12-24CH01Director's details changed for Kevin Thomas Brown on 2010-12-24
2010-02-08AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-10AR0112/11/09 FULL LIST
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2009-01-25363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2008-01-07363sRETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS
2007-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-12-21363sRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2005-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-11-23363sRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-05-31288aNEW SECRETARY APPOINTED
2005-05-31288bSECRETARY RESIGNED
2005-03-30CERTNMCOMPANY NAME CHANGED MARRIOTTS LIMITED CERTIFICATE ISSUED ON 30/03/05
2005-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-11-16363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-11-22363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-01-26363sRETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2002-05-28363sRETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
2002-05-28287REGISTERED OFFICE CHANGED ON 28/05/02 FROM: 3RD FLOOR 4 LUKE STREET LONDON EC2A 4NT
2002-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2002-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2001-04-02363sRETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
2001-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-05-18363sRETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
2000-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1999-02-08363sRETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS
1998-04-29363sRETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS
1998-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1998-02-05SRES03EXEMPTION FROM APPOINTING AUDITORS 28/01/98
1997-04-18288cDIRECTOR'S PARTICULARS CHANGED
1997-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1997-01-29SRES03EXEMPTION FROM APPOINTING AUDITORS 27/01/97
1996-11-05363sRETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS
1996-10-07287REGISTERED OFFICE CHANGED ON 07/10/96 FROM: 123-125 CITY ROAD LONDON EC1V 1JB
1995-12-14288NEW SECRETARY APPOINTED
1995-12-14363sRETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS
1995-12-14288SECRETARY RESIGNED
1995-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-02-01363aRETURN MADE UP TO 12/11/94; FULL LIST OF MEMBERS
1994-11-25225(1)ACCOUNTING REF. DATE EXT FROM 30/11 TO 30/04
1993-12-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-11-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MARRIOTT PALMER BROWN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-01-19
Resolution2021-01-19
Notices to2021-01-19
Fines / Sanctions
No fines or sanctions have been issued against MARRIOTT PALMER BROWN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARRIOTT PALMER BROWN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2012-05-01 £ 135,838

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-01-08

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 MARRIOTT PALMER BROWN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Cash Bank In Hand 2012-05-01 £ 1,472,771
Current Assets 2012-05-01 £ 1,534,635
Debtors 2012-05-01 £ 61,864
Fixed Assets 2012-05-01 £ 307
Shareholder Funds 2012-05-01 £ 1,399,104
Stocks Inventory 2012-05-01 £ 0
Tangible Fixed Assets 2012-05-01 £ 307

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARRIOTT PALMER BROWN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARRIOTT PALMER BROWN LIMITED
Trademarks
We have not found any records of MARRIOTT PALMER BROWN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARRIOTT PALMER BROWN 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 (74909 - Other professional, scientific and technical activities n.e.c.) as MARRIOTT PALMER BROWN LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where MARRIOTT PALMER BROWN 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyMARRIOTT PALMER BROWN LIMITEDEvent Date2021-01-19
Name of Company: MARRIOTT PALMER BROWN LIMITED Company Number: 02871209 Nature of Business: Other professional, scientific and technical activities not elsewhere classified Registered office: 500 High…
 
Initiating party Event TypeResolution
Defending partyMARRIOTT PALMER BROWN LIMITEDEvent Date2021-01-19
 
Initiating party Event TypeNotices to
Defending partyMARRIOTT PALMER BROWN LIMITEDEvent Date2021-01-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARRIOTT PALMER BROWN 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 MARRIOTT PALMER BROWN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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