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Home > England & Wales Companies > MARLOWE GRAPHIC HOLDINGS LIMITED
Company Information for

MARLOWE GRAPHIC HOLDINGS LIMITED

20 ABBOTS BUSINESS PARK, PRIMROSE HILL, KINGS LANGEY, HERTFORDSHIRE, WD4 8FR,
Company Registration Number
06401223
Private Limited Company
Active

Company Overview

About Marlowe Graphic Holdings Ltd
MARLOWE GRAPHIC HOLDINGS LIMITED was founded on 2007-10-17 and has its registered office in Kings Langey. The organisation's status is listed as "Active". Marlowe Graphic Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARLOWE GRAPHIC HOLDINGS LIMITED
 
Legal Registered Office
20 ABBOTS BUSINESS PARK
PRIMROSE HILL
KINGS LANGEY
HERTFORDSHIRE
WD4 8FR
Other companies in WD25
 
Filing Information
Company Number 06401223
Company ID Number 06401223
Date formed 2007-10-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB199356548  
Last Datalog update: 2023-12-06 06:16:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARLOWE GRAPHIC HOLDINGS LIMITED
The accountancy firm based at this address is BEYOND ACCOUNTING LIMITED
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Company Officers of MARLOWE GRAPHIC HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DARREN ROBERT ELIOT
 Director 2007-10-18
ANDREW JOHN HEMMINGS
 Director 2009-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK CHARLES CONNELLY
 Director 2008-09-16 2014-02-06
MARGARET MARY OLD
 Company Secretary 2007-10-18 2008-03-31
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2007-10-17 2007-10-17
WATERLOW NOMINEES LIMITED
 Director 2007-10-17 2007-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN ROBERT ELIOT INKLAND LIMITED Director 2018-06-28 CURRENT 1979-07-25 Liquidation
DARREN ROBERT ELIOT HIGHWATER PRODUCTS LIMITED Director 2016-08-01 CURRENT 2010-05-11 Active - Proposal to Strike off
DARREN ROBERT ELIOT K LANGLEY AFC LTD Director 2016-06-08 CURRENT 2016-06-08 Dissolved 2018-01-09
DARREN ROBERT ELIOT KINGS LANGLEY FC LTD Director 2016-06-08 CURRENT 2016-06-08 Active
DARREN ROBERT ELIOT HIGHWATER CTP LIMITED Director 2014-10-30 CURRENT 2010-02-17 Active - Proposal to Strike off
DARREN ROBERT ELIOT IMAGE SUPPLY LTD Director 2013-04-23 CURRENT 2007-07-19 Active
DARREN ROBERT ELIOT MARLOWE DIGITAL PROPERTIES LIMITED Director 2009-08-18 CURRENT 2009-08-18 Active
DARREN ROBERT ELIOT MARLOWE GRAPHIC SALES LIMITED Director 2009-02-20 CURRENT 2002-04-09 Active
DARREN ROBERT ELIOT STUDIORIP UK LIMITED Director 2008-06-27 CURRENT 2005-01-26 Active - Proposal to Strike off
DARREN ROBERT ELIOT MARLOWE DIGITAL LTD Director 2007-10-22 CURRENT 1995-07-03 Active
ANDREW JOHN HEMMINGS DENMAR SUPPORT LIMITED Director 2011-09-23 CURRENT 2011-09-23 Dissolved 2015-03-17
ANDREW JOHN HEMMINGS STUDIORIP UK LIMITED Director 2011-02-21 CURRENT 2005-01-26 Active - Proposal to Strike off
ANDREW JOHN HEMMINGS MARLOWE DIGITAL PROPERTIES LIMITED Director 2009-08-18 CURRENT 2009-08-18 Active
ANDREW JOHN HEMMINGS MARLOWE DIGITAL LTD Director 2009-02-20 CURRENT 1995-07-03 Active
ANDREW JOHN HEMMINGS IMAGE SUPPLY LTD Director 2007-10-09 CURRENT 2007-07-19 Active

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
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-17Change of details for Mr Darren Robert Eliot as a person with significant control on 2023-03-27
2023-04-17Director's details changed for Mr Darren Robert Eliot on 2023-03-27
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 17/10/22, WITH UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-25CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/18 FROM Derwent House 8 Derwent Close Watford Hertfordshire WD25 0NQ
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 064012230004
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-11AR0117/10/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 064012230003
2014-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 064012230002
2014-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 064012230001
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-28AR0117/10/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07TM01APPOINTMENT TERMINATED, DIRECTOR DEREK CONNELLY
2013-10-23AR0117/10/13 ANNUAL RETURN FULL LIST
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20RES15CHANGE OF COMPANY NAME 14/08/22
2013-05-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-11-29AR0117/10/12 ANNUAL RETURN FULL LIST
2012-10-05CH01Director's details changed for Mr Darren Eliot on 2012-10-05
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31AA31/12/10 TOTAL EXEMPTION SMALL
2011-10-21AR0117/10/11 FULL LIST
2010-11-23AR0117/10/10 FULL LIST
2010-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ELIOT / 17/10/2010
2010-09-27AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 6B PARKWAY PORTERS WOOD ST. ALBANS HERTFORDSHIRE AL3 6PA
2009-11-02AR0117/10/09 FULL LIST
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREX CHARLES CONNELLY / 17/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HEMMINGS / 17/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ELIOT / 17/10/2009
2009-05-09363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS; AMEND
2009-05-07AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-27225PREVEXT FROM 30/06/2008 TO 31/12/2008
2009-04-2788(2)CAPITALS NOT ROLLED UP
2009-04-24288aDIRECTOR APPOINTED MR ANDREW JOHN HEMMINGS
2008-12-24363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-11-05288aDIRECTOR APPOINTED DEREX CHARLES CONNELLY
2008-10-30287REGISTERED OFFICE CHANGED ON 30/10/2008 FROM REGENCY HOUSE 33 WOOD STREET BARNET EN5 4BE
2008-09-19288bAPPOINTMENT TERMINATED SECRETARY MARGARET OLD
2007-11-23288aNEW DIRECTOR APPOINTED
2007-11-23288aNEW SECRETARY APPOINTED
2007-11-08225ACC. REF. DATE SHORTENED FROM 31/10/08 TO 30/06/08
2007-10-19288bSECRETARY RESIGNED
2007-10-19288bDIRECTOR RESIGNED
2007-10-17NEWINCINCORPORATION 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
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MARLOWE GRAPHIC HOLDINGS 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 MARLOWE GRAPHIC HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MARLOWE GRAPHIC HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MARLOWE GRAPHIC HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of MARLOWE GRAPHIC HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARLOWE GRAPHIC HOLDINGS LIMITED
Trademarks
We have not found any records of MARLOWE GRAPHIC HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARLOWE GRAPHIC HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as MARLOWE GRAPHIC HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where MARLOWE GRAPHIC HOLDINGS 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 MARLOWE GRAPHIC HOLDINGS 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 MARLOWE GRAPHIC HOLDINGS 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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    Other companies at postcode WD4 8FR