THE MARLPOOL ALE HOUSE LIMITED
Active
•08125318
Address
5 Breach Road, Heanor DE75 7NJ
Activity
Public houses and bars
Incorporation
29 June 2012
Legal information
THE MARLPOOL ALE HOUSE LIMITED
Company number
08125318
Company type
Private limited company
Legal situation
active
Activity
THE MARLPOOL ALE HOUSE LIMITED
SIC Code
56302•Public houses and bars
Fields of activity
Public houses and bars
Officers
THE MARLPOOL ALE HOUSE LIMITED
3 officers
Role: Director
Appointed on: 29 June 2012
Nationality: British
Date of birth: 01/1958
Address: 5, Breach Road, Heanor DE75 7NJ
Role: Director
Appointed on: 29 June 2012
Nationality: British
Date of birth: 03/1967
Address: 99, Ilkeston Road, Heanor DE75 7BP
Role: Director
Appointed on: 29 June 2012
Nationality: British
Date of birth: 06/1961
Address: 99, Ilkeston Road, Heanor DE75 7BP
Ultimate beneficial owners
THE MARLPOOL ALE HOUSE LIMITED
3 ultimate beneficial owners
Francesca Mcauley
Current
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: 99 Ilkeston Road, Heanor DE75 7BP
Daniel Mcauley
Current
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: 5 Breach Road, Heanor DE75 7NJ
James Mcauley
Current
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: 99 Ilkeston Road, Heanor DE75 7BP
Filing history
THE MARLPOOL ALE HOUSE LIMITED
18 documents
Confirmation statement made on 29 June 2025 with updates
Confirmation statement made on 29 June 2025 with updates
2 July 2025
Confirmation statement made on 29 June 2024 with updates
Confirmation statement made on 29 June 2024 with updates
4 July 2024
Confirmation statement made on 29 June 2023 with updates
Confirmation statement made on 29 June 2023 with updates
30 June 2023
Confirmation statement made on 29 June 2022 with updates
Confirmation statement made on 29 June 2022 with updates
7 July 2022
Confirmation statement made on 29 June 2021 with updates
Confirmation statement made on 29 June 2021 with updates
13 July 2021
Confirmation statement made on 29 June 2020 with updates
Confirmation statement made on 29 June 2020 with updates
14 July 2020
Confirmation statement made on 29 June 2019 with updates
Confirmation statement made on 29 June 2019 with updates
4 July 2019
Notification of James Andrew Mcauley as a person with significant control on 6 April 2016
Notification of James Andrew Mcauley as a person with significant control on 6 April 2016
13 September 2018
Notification of Francesca Annette Mcauley as a person with significant control on 6 April 2016
Notification of Francesca Annette Mcauley as a person with significant control on 6 April 2016
13 September 2018
Notification of Daniel Christopher Mcauley as a person with significant control on 6 April 2016
Notification of Daniel Christopher Mcauley as a person with significant control on 6 April 2016
13 September 2018
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Annual accounts
THE MARLPOOL ALE HOUSE LIMITED
13 documents
Financial statements 2025
6 January 2026
Financial statements 2024
10 January 2025
Financial statements 2023
20 December 2023
Financial statements 2022
22 December 2022
Financial statements 2021
17 November 2021
Financial statements 2020
21 December 2020
Financial statements 2019
27 November 2019
Financial statements 2018
19 December 2018
Financial statements 2017
23 November 2017
Financial statements 2016
16 September 2016
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Contact information
THE MARLPOOL ALE HOUSE LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
5 Breach Road, Heanor DE75 7NJ