MARLENE LIMITED

04434731
Active Bromsgrove

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
M

MARLENE LIMITED

04434731

Other letting and operating of own or leased real estate

Founded 9 May 2002 Active Bromsgrove, England 2 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 21 Oct 2025 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 9 May 2026 Next due 23 May 2027 11 months remaining
Net assets £103K £0 2025 year on year
Total assets £103K £0 2025 year on year
Total Liabilities £92 £0 2025 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

23 Meadow View Close Bromsgrove B60 3AS England

Full company profile for MARLENE LIMITED (04434731), an active company based in Bromsgrove, England. Incorporated 9 May 2002. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type dormant
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£103.48k

Net Assets

£103.39k

Total Liabilities

£92.00

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Amey, Martyn WilliamDirectorBritishEngland7328 Jul 2005Active
Simon Martyn AmeyDirectorBritishEngland429 May 2002Active

Shareholders

Shareholders (2)

Martyn William Amey
100.0%
100
Simon Martyn Amey
0.0%
0

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Simon Martyn Amey

British

Active
Notified 7 Apr 2016
Residence England
DOB November 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Martyn William Amey

British

Active
Notified 27 May 2019
Residence England
DOB January 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Martyn William Amey

British

Active
Notified 27 May 2019
Residence England
DOB January 1953
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 25 To 50 Percent

Zophia Scarlett Amey

Ceased 27 May 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 May 2026Confirmation StatementConfirmation statement made on 9 May 2026 with updates
21 Oct 2025Persons With Significant ControlCessation of Simon Martyn Amey as a person with significant control on 10 Oct 2025
21 Oct 2025AccountsAnnual accounts made up to 30 Apr 2025
21 Oct 2025Persons With Significant ControlChange to Mr Martyn William Amey as a person with significant control on 10 Oct 2025
21 Oct 2025OfficersTermination of Simon Martyn Amey as director on 10 Oct 2025
9 May 2026 Confirmation Statement

Confirmation statement made on 9 May 2026 with updates

21 Oct 2025 Persons With Significant Control

Cessation of Simon Martyn Amey as a person with significant control on 10 Oct 2025

21 Oct 2025 Accounts

Annual accounts made up to 30 Apr 2025

21 Oct 2025 Persons With Significant Control

Change to Mr Martyn William Amey as a person with significant control on 10 Oct 2025

21 Oct 2025 Officers

Termination of Simon Martyn Amey as director on 10 Oct 2025

Recent Activity

Latest Activity

Confirmation statement made on 9 May 2026 with updates

1 months ago on 9 May 2026

Cessation of Simon Martyn Amey as a person with significant control on 10 Oct 2025

8 months ago on 21 Oct 2025

Annual accounts made up to 30 Apr 2025

8 months ago on 21 Oct 2025

Change to Mr Martyn William Amey as a person with significant control on 10 Oct 2025

8 months ago on 21 Oct 2025

Termination of Simon Martyn Amey as director on 10 Oct 2025

8 months ago on 21 Oct 2025