MARRONS PLANNING LIMITED

Company Number 08600819

Status Active
Incorporated July 8, 2013
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

No 1 Colmore Square
Birmingham
B4 6AA

Nature of Business (SIC)
99999
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Jul 31, 2025
Next Accounts Due Accounts Up to Date
Apr 30, 2027
Confirmation Statement Overdue Alert
Oct 14, 2026
Registry Status Live Synced
Corporate Intelligence Summary

MARRONS PLANNING LIMITED is a British corporate entity currently listed with a status of active. Registered as company #08600819, this organization has been active since July 2013. Primarily in the 99999 sector, the business maintains its official headquarters at No 1 Colmore Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Gazette
Nov 3, 2026
PDF ↗
Dissolution
Oct 27, 2026
PDF ↗
Persons With Significant Control
Oct 7, 2026
PDF ↗
Persons With Significant Control
Oct 7, 2026
PDF ↗
Persons With Significant Control
Oct 7, 2026
PDF ↗
Persons With Significant Control
Oct 7, 2026
PDF ↗
Accounts
Mar 26, 2026
PDF ↗
Confirmation Statement
Sep 30, 2025
PDF ↗
Confirmation Statement
Jul 25, 2025
PDF ↗
Accounts
Mar 11, 2025
PDF ↗
Officers
Sep 9, 2024
PDF ↗
Officers
Sep 9, 2024
PDF ↗
Confirmation Statement
Jul 23, 2024
PDF ↗
Accounts
Mar 7, 2024
PDF ↗
Confirmation Statement
Jul 25, 2023
PDF ↗
Officers
Feb 21, 2023
PDF ↗
Accounts
Feb 7, 2023
PDF ↗
Officers
Feb 6, 2023
PDF ↗
Confirmation Statement
Jul 29, 2022
PDF ↗
Address
Jul 29, 2022
PDF ↗
Officers
Apr 11, 2022
PDF ↗
Accounts
Apr 11, 2022
PDF ↗
Officers
Oct 26, 2021
PDF ↗
Officers
Oct 26, 2021
PDF ↗
Confirmation Statement
Jul 22, 2021
PDF ↗

Ownership & Significant Control

Significant Controllers
Shakespeare Martineau Llp
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Mr John Trevor Sydney Edmond
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Individual Person With Significant Control
Mr Kevin Wayne Sumner
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Individual Person With Significant Control
Mrs Morag Erskine Thomson
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Individual Person With Significant Control

Board & Leadership

Board Retention
33% over 13 years
Directory of Officers
Active
Active
director
Resigned
Resigned
Resigned
Resigned

Connected Companies

02543577
PHILSEC LIMITED
WHITEHEAD, Andrew Rigg is a director
02543583
MEAUJO INCORPORATIONS LIMITED
WHITEHEAD, Andrew Rigg is a director
SO306986
SHAKESPEARE MARTINEAU (SCOTLAND) LLP
SPEDDING, Keith Hamilton is a llp designated member
04242746
MARTINEAU SECRETARIES LIMITED
WHITEHEAD, Andrew Rigg is a director
05513400
SGH COMPANY SECRETARIES LIMITED
WHITEHEAD, Andrew Rigg is a director
OC332400
SGH MARTINEAU COMPANY SECRETARIAL LLP
WHITEHEAD, Andrew Rigg is a llp designated member
04236450
SGH TRUSTEE SERVICES LIMITED
WHITEHEAD, Andrew Rigg is a director
OC369072
SPRECHER GRIER HALBERSTAM LLP
WHITEHEAD, Andrew Rigg is a llp designated member
05561456
SGH TRUSTEES LIMITED
WHITEHEAD, Andrew Rigg is a director
15749285
KEITH SPEDDING NOTARY PUBLIC LTD
SPEDDING, Keith Hamilton is a director
13908824
AMPA TRUST CORPORATION LIMITED
SPEDDING, Keith Hamilton is a director
OC435936
AMPA HOLDINGS LLP
WHITEHEAD, Andrew Rigg is a llp designated member
11075780
URA HOLDINGS NO2 LIMITED
SPEDDING, Keith Hamilton is a director
04404298
MARTINEAU JOHNSON PROPERTIES LIMITED
WHITEHEAD, Andrew Rigg is a director
01708508
MARRONS CONSULTANCIES LIMITED
SPEDDING, Keith Hamilton is a director
01849202
SHAKESPEARES LEGAL DIRECTORS LIMITED
WHITEHEAD, Andrew Rigg is a director
02371054
SHAKESPEARES LEGAL SECRETARIES LIMITED
SPEDDING, Keith Hamilton is a director
09159947
OULTON PROPERTY COMPANY LIMITED
SPEDDING, Keith Hamilton is a director
08152102
MERCURY ALLIANCE FM LIMITED
SPEDDING, Keith Hamilton is a director
02367240
SHAKESPEARES (NOMINEES) LIMITED
SPEDDING, Keith Hamilton is a director
04513600
WOOD GLAISTER LIMITED
SPEDDING, Keith Hamilton is a director
03988483
BUILDING BRIDGES (MEDIATION SERVICES) LIMITED
SPEDDING, Keith Hamilton is a director
02865815
GORRARA HADEN LIMITED
SPEDDING, Keith Hamilton is a director
07470733
A EDMONDS HOLDINGS LIMITED
SPEDDING, Keith Hamilton is a director
07467642
A E C O LIMITED
SPEDDING, Keith Hamilton is a director
01768001
ST. PETER'S HOUSE LIMITED
SPEDDING, Keith Hamilton is a director
01770224
ST. PETER'S HOUSE (NOMINEES) LIMITED
SPEDDING, Keith Hamilton is a director
02967653
NEEDHAM & JAMES SERVICES LIMITED
SPEDDING, Keith Hamilton is a director
02263603
NEEDHAM & JAMES LIMITED
SPEDDING, Keith Hamilton is a director
03226581
BERRYMAN SHACKLOCK LIMITED
WHITEHEAD, Andrew Rigg is a director
06484936
NEEDHAM & JAMES SECRETARIAL SERVICES LIMITED
SPEDDING, Keith Hamilton is a director
03756918
PUTSMANS LIMITED
SPEDDING, Keith Hamilton is a director
04449761
LEGAL SOLUTIONS MANAGEMENT LIMITED
SPEDDING, Keith Hamilton is a director
04449786
SP LEGAL DIRECTORS LIMITED
SPEDDING, Keith Hamilton is a director
13254321
AMPA VENTURES LIMITED
WHITEHEAD, Andrew Rigg is a director
06587363
GREGG LATCHAMS HOLDING COMPANY LIMITED
WHITEHEAD, Andrew Rigg is a director
11070817
CYBER SECURITY STRATEGIES LIMITED
WHITEHEAD, Andrew Rigg is a director
06899567
GREGG LATCHAMS LIMITED
WHITEHEAD, Andrew Rigg is a director
13252709
AMPA ENTERPRISES LIMITED
WHITEHEAD, Andrew Rigg is a director
04481150
COLMORE SQUARE TRUSTEES LIMITED
WHITEHEAD, Andrew Rigg is a director
OC440429
LIME LEGAL ADVISORS LLP
WHITEHEAD, Andrew Rigg is a llp designated member
OC438728
CORCLAIM LLP
WHITEHEAD, Andrew Rigg is a llp designated member
07338884
INTEGRATED CCS SERVICES LIMITED
WHITEHEAD, Andrew Rigg is a director
OC300228
SGH MARTINEAU LLP
WHITEHEAD, Andrew Rigg is a llp designated member
OC438732
REDDENS LLP
WHITEHEAD, Andrew Rigg is a llp designated member
OC439710
COADAX LLP
WHITEHEAD, Andrew Rigg is a llp designated member
OC319029
SHAKESPEARE MARTINEAU LLP
WHITEHEAD, Andrew Rigg is a llp designated member
13349459
ENCODAR LIMITED
WHITEHEAD, Andrew Rigg is a director
06638759
UNIVERSITY OF BIRMINGHAM GUILD OF STUDENTS
WHITEHEAD, Andrew Rigg is a director
03526514
SOUTH STAFFORDSHIRE WATER HOLDINGS LIMITED
WHITEHEAD, Andrew Rigg is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top