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Company number
04714072

MARNCO HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
MARNCO HOLDINGS LIMITED
Company number
04714072
Registered office
FIRST FLOOR, HAGLEY COURT, 40 VICARAGE ROAD, EDGBASTON, BIRMINGHAM, B15 3EZ, ENGLAND
Company type
Private Limited Company
Incorporated on
27 March 2003
Status
Active
Age
23 years
Previous names
MARNEROS HOLDINGS LIMITED (to 06 Jun 2025) · MARNEROS ESTATES & INVESTMENTS LIMITED (to 06 Jun 2025)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c. · 68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
24 Jun 2027
Confirmation statement — last
10 Jun 2026

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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Marnex Capital Limited
owns 75–100% of shares
Notified 10/06/2025
Mr Andreas Marneros
owns 50–75% of shares
Notified 27/03/2017
Mrs Androulla Marneros
owns 25–50% of shares · holds 25–50% of voting rights
Notified 28/03/2021

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 10/06/2025 Controls 3 companies
Mr Andreas Marneros
born 02/1960 · England owns 50–75% of shares Control ended 10/06/2025
Mrs Androulla Marneros
born 02/1964 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 10/06/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/06/2025 Person with significant control ceased Mrs Androulla Marneros
10/06/2025 Person with significant control ceased Mr Andreas Marneros
10/06/2025 Person with significant control added Marnex Capital Limited
06/06/2025 Registered name changed MARNEROS ESTATES & INVESTMENTS LIMITED MARNEROS HOLDINGS LIMITED
06/06/2025 Registered name changed MARNEROS HOLDINGS LIMITED MARNCO HOLDINGS LIMITED
28/03/2021 Person with significant control added Mrs Androulla Marneros
27/03/2017 Person with significant control added Mr Andreas Marneros

Documents for MARNCO HOLDINGS LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of MARNCO HOLDINGS LIMITED?
According to the official registry, the company number of MARNCO HOLDINGS LIMITED is 04714072.
Where is MARNCO HOLDINGS LIMITED registered?
The registered office is FIRST FLOOR, HAGLEY COURT, 40 VICARAGE ROAD, EDGBASTON, BIRMINGHAM, B15 3EZ, ENGLAND.
What is the SIC code of MARNCO HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c., 68100 — Buying and selling of own real estate, 68209 — Other letting and operating of own or leased real estate.
Who controls MARNCO HOLDINGS LIMITED?
Marnex Capital Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of MARNCO HOLDINGS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About MARNCO HOLDINGS LIMITED (04714072)

MARNCO HOLDINGS LIMITED is a private limited company incorporated on 27 March 2003 and registered in the United Kingdom under company number 04714072. Its registered office is at FIRST FLOOR, HAGLEY COURT, 40 VICARAGE ROAD, EDGBASTON, BIRMINGHAM, B15 3EZ, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Marnex Capital Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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