MARIONETTE FACILITIES LTD.
Company Number 03240346
Status
Active
Incorporated
August 21, 1996
Entity Type
Ltd
Registered Office
Marionette House 73/75
Blackpool
FY3 9DA
65120
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Sep 4, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
MARIONETTE FACILITIES LTD. is a British corporate entity currently listed with a status of active. Registered as company #03240346, this organization has been active since August 1996. Primarily in the 65120 sector, the business maintains its official headquarters at Marionette House 73/75. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Feb 25, 2026
Accounts
Feb 9, 2026
Officers
Dec 12, 2025
Confirmation Statement
Aug 27, 2025
Accounts
Jul 4, 2025
Officers
Jun 4, 2025
Officers
Jan 27, 2025
Accounts
Jan 21, 2025
Officers
Jan 21, 2025
Officers
Nov 14, 2024
Accounts
Nov 11, 2024
Confirmation Statement
Aug 22, 2024
Incorporation
Jun 14, 2024
Resolution
Jun 14, 2024
Persons With Significant Control
Jun 10, 2024
Persons With Significant Control
Jun 10, 2024
Persons With Significant Control
Jun 10, 2024
Officers
Jun 10, 2024
Officers
Jun 10, 2024
Accounts
May 24, 2024
Accounts
Aug 31, 2023
Confirmation Statement
Aug 22, 2023
Accounts
Sep 5, 2022
Confirmation Statement
Aug 22, 2022
Confirmation Statement
Aug 23, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Ardonagh Advisory Broking Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Barry Pimlott
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Christopher Pimlott
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
38%
over 30 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
secretary
corporate nominee secretary
director
director
director
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