Simon Marie & Co Ltd
17125352
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Next accounts due
30/12/2027
Confirmation statement
Last: 20/07/2026
Due 03/08/2027
Industry
Officers
Mr Simon Marie
director · Since 20/07/2026
FRENCH · FRANCE · Age 49
Former
Mr Brian Ronald Walmsley
director · Resigned 20/07/2026
director · Resigned 20/07/2026
Persons with Significant Control
Mr Simon Marie
French · France · Age 49
27, Old Gloucester Street, London, WC1N 3AX
Notified 20/07/2026
Former PSCs
Croft Shareholders Ltd
Ceased 20/07/2026
Change History
Fernhills Business Centre Foerster Chambers
Bury
BL9 5BJ
99999
Active
Private Limited Company
FERNHILLS BUSINESS CENTRE FOERSTER CHAMBERS
BURY
Filing History15 filings
resolution
memorandum articles
change to a person with significant control
change person director company with change date
change registered office address company with date old address new address
certificate change of name company
change person director company with change date
change to a person with significant control
confirmation statement with updates
notification of a person with significant control
appoint person director company with name date
change registered office address company with date old address new address
cessation of a person with significant control
termination director company with name termination date
incorporation company