Marjon (South West) Limited
- Active
- Incorporated on 1 Aug 1989
Reg Address: University Of St Mark & St John Derriford Road, Derriford, Plymouth PL6 8BH
- Summary The company with name "Marjon (South West) Limited" is a ltd and located in University Of St Mark & St John Derriford Road, Derriford, Plymouth PL6 8BH. Marjon (South West) Limited is currently in active status and it was incorporated on 1 Aug 1989 (35 years 1 months 21 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Marjon (South West) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Claire Louise Taylor | Director | 9 May 2023 | British | Active |
| 2 | Michelle Amanda Jones | Director | 1 Jan 2023 | British | Resigned 9 May 2023 |
| 3 | Stephen Plant | Secretary | 16 Jan 2020 | - | Active |
| 4 | Graham Evan William Thair Raikes | Director | 15 Nov 2018 | British | Active |
| 5 | Richard John Watson | Director | 10 Jan 2018 | British | Resigned 31 Jul 2018 |
| 6 | Weiping Xu | Secretary | 1 Jan 2018 | Citizen Of Seychelles | Resigned 16 Jan 2020 |
| 7 | Robert Ernest Warner | Director | 1 Mar 2017 | British | Active |
| 8 | Michael Francis Perham | Director | 1 Jan 2016 | British | Resigned 1 Jan 2017 |
| 9 | Cara Carmichael Aitchison | Director | 1 May 2013 | British | Resigned 1 Oct 2016 |
| 10 | Juliet Susan Durrant Williams | Director | 16 May 2012 | British | Resigned 31 Dec 2015 |
| 11 | Margaret Kathleen Noble | Director | 1 Sep 2009 | British | Resigned 30 Sep 2012 |
| 12 | John Alan Porter | Director | 16 Apr 2008 | British | Resigned 15 May 2012 |
| 13 | David Brown | Director | 14 Mar 2008 | - | Resigned 18 Nov 2010 |
| 14 | Karen Mary Cook | Secretary | 14 Mar 2008 | British | Resigned 31 Dec 2017 |
| 15 | Karen Mary Cook | Director | 11 Jun 2007 | British | Resigned 31 Dec 2017 |
| 16 | David Brown | Secretary | 19 Feb 2007 | - | Resigned 14 Mar 2008 |
| 17 | Christine Hague | Director | 4 Oct 2004 | British | Resigned 16 Apr 2008 |
| 18 | David Michael Baker | Director | 14 Jul 2003 | British | Resigned 21 Jul 2009 |
| 19 | William John Rea | Director | 24 Nov 1995 | British | Resigned 11 Jul 2003 |
| 20 | John Edward Anderson | Director | 19 Nov 1992 | British | Resigned 1 Sep 1995 |
| 21 | David Edward Williams | Director | 1 Jul 1992 | - | Resigned 29 Oct 1993 |
| 22 | Barry Roy Lee | Director | 1 Jul 1992 | - | Resigned 28 Feb 2007 |
| 23 | David Edward Williams | Secretary | 1 Jul 1992 | - | Resigned 29 Oct 1993 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Colonel (Retired) Graham Evan William Thair Raikes Natures of Control: Individual Person With Significant Control Significant Influence Or Control Significant Influence Or Control As Trust | 15 Nov 2018 | British | Active |
| 2 | Mrs Emma Louise Van Der Lugt Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 19 Sep 2018 | British | Ceased 15 Nov 2018 |
| 3 | Mr Raymond Peter Upton Natures of Control: Individual Person With Significant Control Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm | 14 Jul 2017 | British | Ceased 16 Sep 2018 |
| 4 | Professor Robert Ernest Warner Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 1 Apr 2017 | British | Active |
| 5 | Professor Robert Ernest Warner Natures of Control: Individual Person With Significant Control Significant Influence Or Control Significant Influence Or Control As Firm | 1 Mar 2017 | British | Active |
| 6 | Professor Cara Carmichael Aitchison Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 1 May 2016 | British | Ceased 30 Dec 2016 |
| 7 | Dr. Karen Mary Cook Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 1 May 2016 | British | Ceased 31 Dec 2017 |
| 8 | The Right Reverend Michael Francis Perham Natures of Control: Individual Person With Significant Control Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm | 1 May 2016 | British | Ceased 30 Dec 2016 |
| 9 | University Of St Mark & St John Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Marjon (South West) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Micro Entity | 14 Feb 2024 | Download PDF |
| 2 | Officers - Change Person Director Company With Change Date | 5 Oct 2023 | Download PDF |
| 3 | Persons With Significant Control - Change To A Person With Significant Control | 4 Oct 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 9 Aug 2023 | Download PDF |
| 5 | Persons With Significant Control - Notification Of A Person With Significant Control | 10 May 2023 | Download PDF |
| 6 | Persons With Significant Control - Cessation Of A Person With Significant Control | 10 May 2023 | Download PDF |
| 7 | Officers - Termination Director Company With Name Termination Date | 10 May 2023 | Download PDF |
| 8 | Officers - Appoint Person Director Company With Name Date | 10 May 2023 | Download PDF |
| 9 | Confirmation Statement - No Updates | 3 Aug 2022 | Download PDF 3 Pages |
| 10 | Accounts - Micro Entity | 11 Feb 2021 | Download PDF 3 Pages |
| 11 | Confirmation Statement - No Updates | 3 Aug 2020 | Download PDF 3 Pages |
| 12 | Accounts - Micro Entity | 29 Apr 2020 | Download PDF 2 Pages |
| 13 | Officers - Appoint Person Secretary Company With Name Date | 16 Jan 2020 | Download PDF 2 Pages |
| 14 | Officers - Termination Secretary Company With Name Termination Date | 16 Jan 2020 | Download PDF 1 Pages |
| 15 | Confirmation Statement - No Updates | 1 Aug 2019 | Download PDF 3 Pages |
| 16 | Accounts - Micro Entity | 9 Apr 2019 | Download PDF 2 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 23 Nov 2018 | Download PDF 2 Pages |
| 18 | Persons With Significant Control - Notification Of A Person With Significant Control | 22 Nov 2018 | Download PDF 2 Pages |
| 19 | Persons With Significant Control - Cessation Of A Person With Significant Control | 21 Nov 2018 | Download PDF 1 Pages |
| 20 | Persons With Significant Control - Notification Of A Person With Significant Control | 1 Oct 2018 | Download PDF 2 Pages |
| 21 | Persons With Significant Control - Cessation Of A Person With Significant Control | 1 Oct 2018 | Download PDF 1 Pages |
| 22 | Confirmation Statement - No Updates | 1 Aug 2018 | Download PDF 3 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 31 Jul 2018 | Download PDF 1 Pages |
| 24 | Accounts - Micro Entity | 27 Apr 2018 | Download PDF 2 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 10 Jan 2018 | Download PDF 2 Pages |
| 26 | Persons With Significant Control - Notification Of A Person With Significant Control | 9 Jan 2018 | Download PDF 2 Pages |
| 27 | Persons With Significant Control - Cessation Of A Person With Significant Control | 9 Jan 2018 | Download PDF 1 Pages |
| 28 | Officers - Termination Secretary Company With Name Termination Date | 9 Jan 2018 | Download PDF 1 Pages |
| 29 | Officers - Appoint Person Secretary Company With Name Date | 9 Jan 2018 | Download PDF 2 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 9 Jan 2018 | Download PDF 1 Pages |
| 31 | Persons With Significant Control - Notification Of A Person With Significant Control | 29 Nov 2017 | Download PDF 2 Pages |
| 32 | Confirmation Statement - No Updates | 15 Sep 2017 | Download PDF 3 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 28 Jul 2017 | Download PDF 2 Pages |
| 34 | Persons With Significant Control - Notification Of A Person With Significant Control | 28 Jul 2017 | Download PDF 2 Pages |
| 35 | Persons With Significant Control - Notification Of A Person With Significant Control | 28 Jul 2017 | Download PDF 2 Pages |
| 36 | Persons With Significant Control - Cessation Of A Person With Significant Control | 28 Jul 2017 | Download PDF 1 Pages |
| 37 | Persons With Significant Control - Cessation Of A Person With Significant Control | 28 Jul 2017 | Download PDF 1 Pages |
| 38 | Officers - Termination Director Company With Name Termination Date | 5 May 2017 | Download PDF 1 Pages |
| 39 | Accounts - Dormant | 27 Apr 2017 | Download PDF 4 Pages |
| 40 | Officers - Termination Director Company With Name Termination Date | 7 Oct 2016 | Download PDF 1 Pages |
| 41 | Confirmation Statement - Updates | 12 Aug 2016 | Download PDF 7 Pages |
| 42 | Officers - Appoint Person Director Company With Name Date | 27 Jul 2016 | Download PDF 2 Pages |
| 43 | Officers - Termination Director Company With Name Termination Date | 26 Jul 2016 | Download PDF 1 Pages |
| 44 | Accounts - Full | 6 May 2016 | Download PDF 19 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Aug 2015 | Download PDF 6 Pages |
| 46 | Accounts - Full | 26 Apr 2015 | Download PDF 14 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Aug 2014 | Download PDF 6 Pages |
| 48 | Accounts - Full | 20 Dec 2013 | Download PDF 16 Pages |
| 49 | Officers - Termination Director Company With Name | 2 Aug 2013 | Download PDF 1 Pages |
| 50 | Officers - Appoint Person Director Company With Name | 2 Aug 2013 | Download PDF 2 Pages |
| 51 | Address - Change Registered Office Company With Date Old | 2 Aug 2013 | Download PDF 1 Pages |
| 52 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Aug 2013 | Download PDF 5 Pages |
| 53 | Accounts - Full | 3 Jan 2013 | Download PDF 13 Pages |
| 54 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Aug 2012 | Download PDF 6 Pages |
| 55 | Officers - Appoint Person Director Company With Name | 2 Aug 2012 | Download PDF 2 Pages |
| 56 | Officers - Termination Director Company With Name | 2 Aug 2012 | Download PDF 1 Pages |
| 57 | Accounts - Full | 7 Dec 2011 | Download PDF 13 Pages |
| 58 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Aug 2011 | Download PDF 6 Pages |
| 59 | Address - Change Registered Office Company With Date Old | 10 Aug 2011 | Download PDF 1 Pages |
| 60 | Officers - Change Person Secretary Company With Change Date | 10 Aug 2011 | Download PDF 2 Pages |
| 61 | Officers - Termination Director Company With Name | 10 Aug 2011 | Download PDF 1 Pages |
| 62 | Accounts - Full | 10 Dec 2010 | Download PDF 13 Pages |
| 63 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Nov 2010 | Download PDF 16 Pages |
| 64 | Officers - Change Person Director Company With Change Date | 11 Nov 2010 | Download PDF 1 Pages |
| 65 | Accounts - Full | 9 Dec 2009 | Download PDF 13 Pages |
| 66 | Annual Return - Company With Made Up Date | 29 Oct 2009 | Download PDF 10 Pages |
| 67 | Officers - Appoint Person Director Company With Name | 29 Oct 2009 | Download PDF 1 Pages |
| 68 | Officers - Change Person Director Company With Change Date | 16 Oct 2009 | Download PDF 1 Pages |
| 69 | Officers - Legacy | 23 Sep 2009 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 31 Jul 2009 | Download PDF 1 Pages |
| 71 | Accounts - Full | 10 Dec 2008 | Download PDF 17 Pages |
| 72 | Annual Return - Legacy | 20 Nov 2008 | Download PDF 8 Pages |
| 73 | Officers - Legacy | 7 Nov 2008 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 4 Aug 2008 | Download PDF 2 Pages |
| 75 | Auditors - Resignation Company | 29 Feb 2008 | Download PDF 1 Pages |
| 76 | Accounts - Full | 2 Dec 2007 | Download PDF 11 Pages |
| 77 | Officers - Legacy | 1 Nov 2007 | Download PDF 2 Pages |
| 78 | Annual Return - Legacy | 1 Sep 2007 | Download PDF 7 Pages |
| 79 | Officers - Legacy | 16 Mar 2007 | Download PDF 1 Pages |
| 80 | Officers - Legacy | 1 Mar 2007 | Download PDF 1 Pages |
| 81 | Accounts - Full | 15 Dec 2006 | Download PDF 11 Pages |
| 82 | Annual Return - Legacy | 29 Aug 2006 | Download PDF 7 Pages |
| 83 | Accounts - Full | 20 Dec 2005 | Download PDF 9 Pages |
| 84 | Annual Return - Legacy | 30 Aug 2005 | Download PDF 7 Pages |
| 85 | Accounts - Full | 21 Dec 2004 | Download PDF 9 Pages |
| 86 | Officers - Legacy | 21 Oct 2004 | Download PDF 2 Pages |
| 87 | Officers - Legacy | 11 Oct 2004 | Download PDF 1 Pages |
| 88 | Annual Return - Legacy | 6 Aug 2004 | Download PDF 8 Pages |
| 89 | Accounts - Full | 29 Dec 2003 | Download PDF 9 Pages |
| 90 | Officers - Legacy | 28 Aug 2003 | Download PDF 2 Pages |
| 91 | Officers - Legacy | 28 Aug 2003 | Download PDF 1 Pages |
| 92 | Annual Return - Legacy | 28 Aug 2003 | Download PDF 7 Pages |
| 93 | Accounts - Full | 30 Dec 2002 | Download PDF 9 Pages |
| 94 | Annual Return - Legacy | 29 Aug 2002 | Download PDF 7 Pages |
| 95 | Accounts - Full | 17 Dec 2001 | Download PDF 9 Pages |
| 96 | Annual Return - Legacy | 16 Aug 2001 | Download PDF 7 Pages |
| 97 | Accounts - Full | 28 Dec 2000 | Download PDF 12 Pages |
| 98 | Annual Return - Legacy | 25 Aug 2000 | Download PDF 7 Pages |
| 99 | Accounts - Full | 26 Jan 2000 | Download PDF 12 Pages |
| 100 | Annual Return - Legacy | 5 Oct 1999 | Download PDF 7 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | University Of St Mark & St John Mutual People: Graham Evan William Thair Raikes , Robert Ernest Warner | Active |