00931371 LIMITED
Company details
- Registered name
- 00931371 LIMITED
- Company number
- 00931371
- Registered office
- 1 MORE LONDON PLACE, LONDON, SE1 2AF
- Company type
- Private Limited Company
- Incorporated on
- 1 May 1968
- Status
- InLiquidation
- Age
- 58 years
- Previous names
- MARRIOTT LIMITED (to 03 Sept 2025)
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 31 Mar 2019
- Accounts — last made up to
- 30 Jun 2017
- Confirmation statement — next due
- 07 Nov 2018
- Confirmation statement — last
- 24 Oct 2017
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 233 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 13 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 22 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/09/2025 | Registered name changed | MARRIOTT LIMITED | 00931371 LIMITED |
| 26/10/2018 | Director resigned | FOREMAN, Thomas Lee | — |
| 16/05/2017 | Corporate-director resigned | TEMPSFORD OAKS LIMITED | — |
| 16/05/2017 | Director appointed | — | FOREMAN, Thomas Lee |
| 06/04/2016 | Person with significant control added | — | Kier Construction Limited |
| 22/03/2016 | Director resigned | HIGGINS, Nigel Alan | — |
| 22/03/2016 | Director appointed | — | MELGES, Bethan Anne Elizabeth |
| 16/07/2015 | Secretary resigned | ARMITAGE, Matthew | — |
| 16/07/2015 | Secretary appointed | — | MELGES, Bethan |
| 13/04/2015 | Secretary appointed | — | ARMITAGE, Matthew |
| 22/09/2014 | Secretary resigned | HAMILTON, Deborah Pamela | — |
| 08/01/2009 | Secretary resigned | HIGGINS, Nigel Alan | — |
| 08/01/2009 | Secretary appointed | — | HAMILTON, Deborah Pamela |
| 30/11/2008 | Director resigned | ROOKE, Martin Mansfield | — |
| 30/11/2008 | Secretary resigned | ROOKE, Martin Mansfield | — |
| 30/11/2008 | Director appointed | — | HIGGINS, Nigel Alan |
| 30/11/2008 | Secretary appointed | — | HIGGINS, Nigel Alan |
| 08/11/2008 | Director resigned | SIDE, Richard William | — |
| 08/11/2008 | Corporate-director appointed | — | TEMPSFORD OAKS LIMITED |
| 04/07/2003 | Director resigned | FRENCH, James Stewart | — |
Financial highlights
No figures could be read from the accounts filed on 10 Oct 2017. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for 00931371 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About 00931371 LIMITED (00931371)
00931371 LIMITED is a private limited company incorporated on 1 May 1968 and registered in the United Kingdom under company number 00931371. Its registered office is at 1 MORE LONDON PLACE, LONDON, SE1 2AF. The recorded nature of business is dormant company (SIC 99999). The company is currently inliquidation , with statutory accounts last made up to 30 June 2017. 24 active officers are on record , and the person with significant control is Kier Construction Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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