Marlow Proactive Limited

11405556

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

14 PHOENIX PARK, COALVILLE, LE67 3HB

Incorporated 08/06/2018

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 07/06/2025

Due 21/06/2026

Overdue

Industry

69201

Accounting and auditing activities

Officers

Mrs Eve Danvers

secretary · Since 08/06/2018

Mr Carl John Danvers

director · Since 08/06/2018

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Mr Adam Brian Marlow

director · Since 08/06/2018

ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Persons with Significant Control

Xeinadin Group Ltd

25–50% shares

75–100% votes

Appoint directors

14, Phoenix Park, Coalville, LE67 3HB

Reg: 11354408 · Register Of Companies · Limited Company

Notified 20/05/2022

Former PSCs

Mr Carl John Danvers

Ceased 01/06/2019

Bankvale Limited

Ceased 17/05/2019

Mr Adam Brian Marlow

Ceased 20/05/2022

Xeinadin Uk Professional Services Limited

Ceased 20/05/2022

Xeinadin Uk Professional Services Limited

Ceased 06/05/2025

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE IN

Created 12/08/2022Registered 17/08/2022