Last Companies House update: 5 August 2026
MARILLO PROPERTIES HOLDINGS LTD
Active
•14970193
Address
James House Stonecross Business Park, Yew Tree Way, Warrington WA3 3JD
Activity
Activities of other holding companies n.e.c.
Workforce
2 employees
Incorporation
29 June 2023
Officers
Legal information
MARILLO PROPERTIES HOLDINGS LTD
Company number
14970193
Company type
Private limited company
Legal situation
Active
Activity
MARILLO PROPERTIES HOLDINGS LTD
SIC Code
64209•Activities of other holding companies n.e.c.
Fields of activity
Financial and insurance activities
Officers
MARILLO PROPERTIES HOLDINGS LTD
2 currently employed
Jane PRITCHARD
Currently employed
Role: Director
Appointed on: 29 June 2023
Nationality: British
Age: 56 years old • Born on 03/1970
Address: James House, Stonecross Business Park, Yew Tree Way, Warrington WA3 3JD
Mark Jonathan PRITCHARD
Currently employed
Role: Director
Appointed on: 29 June 2023
Nationality: British
Age: 60 years old • Born on 02/1966
Address: James House, Stonecross Business Park, Yew Tree Way, Warrington WA3 3JD
Persons with significant control
MARILLO PROPERTIES HOLDINGS LTD
2 current
Jane Pritchard
Current
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: James House Stonecross Business Park, Yew Tree Way, Warrington WA3 3JD
Mark Pritchard
Current
Percentage of shares: From 50% to 75%
Voting percentage: From 50% to 75%
Nationality: British
Address: James House Stonecross Business Park, Yew Tree Way, Warrington WA3 3JD
Filing history
MARILLO PROPERTIES HOLDINGS LTD
8 documents
Confirmation statement made on 27 June 2026 with no updates
Confirmation statement made on 27 June 2026 with no updates
1 July 2026
Confirmation statement made on 27 June 2025 with no updates
Confirmation statement made on 27 June 2025 with no updates
27 June 2025
Confirmation statement made on 28 June 2024 with updates
Confirmation statement made on 28 June 2024 with updates
11 July 2024
Statement of capital following an allotment of shares on 28 March 2024
Statement of capital following an allotment of shares on 28 March 2024
4 May 2024
Resolutions
Resolutions
20 April 2024
Resolutions
Resolutions
14 April 2024
Current accounting period shortened from 30 June 2024 to 31 March 2024
Current accounting period shortened from 30 June 2024 to 31 March 2024
7 November 2023
Incorporation - Model articles adopted - Statement of capital on 29 June 2023
Incorporation - Model articles adopted - Statement of capital on 29 June 2023
29 June 2023
Annual accounts
MARILLO PROPERTIES HOLDINGS LTD
2 documents
Financial statements 2025
4 August 2025
Financial statements 2024
31 March 2024
Contact information
MARILLO PROPERTIES HOLDINGS LTD
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
James House Stonecross Business Park, Yew Tree Way, Warrington WA3 3JD