MARMON GROUP LIMITED(THE), NN8 6GR : Companies House Number 01376182

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Overview

Company type: Private Limited Company
Incorporated: 1978-06-30
Registered office: Ground Floor 6 Regent Park Booth Drive, Park Farm Industrial Estate, Wellingborough, England, NN8 6GR
Postcode: NN8 6GR
Capital: 141 GBP
Accounts category: Full
Charges: 0 outstanding

Accounts

Last made up to: 2025-12-31
Next due by: 2027-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2025-09-14
Next due by: 2026-09-28

View filing history →

Nature of business (SIC)

96090 Other service activities not elsewhere classified

Officers 4 current · 15 resigned

MR Daniel Ignatius HANRAHAN Director

Appointed 2018-11-09

MR Wesley Andrew SOTHEN Director

Appointed 2018-04-10

Gary Vernon PHILLIPS Secretary

Appointed 2016-05-11

Gary Vernon PHILLIPS Director

Appointed 2016-05-11

View all officers and resignations →

Group structure 2 subsidiaries

Controlled by Berkshire Hathaway Inc (00010679) — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2024 (period to 2023-12-31) — 3 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Previous company names

Name	Date changed
LEGIBUS NINETY-ONE LIMITED	1979-12-31

Previous registered addresses 6

Address	Changed on
OFFICE 1, REGENTS PARK BOOTH DRIVE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 6GR, ENGLAND	2019-04-15
C/O C/O SLOANE - A TRADING DIVISION OF THE MARMON GROUP LIMITED, 2-20 BOOTH DRIVE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NN8 6GR	2019-03-25
C/O SLOANE GROUP (HOLDINGS) LTD, 2-20 BOOTH DRIVE PARK FARM, ESTATE WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 6GR	2011-10-11
WARWICK MILL BUSINESS CENTRE, WARWICK BRIDGE, CARLISLE, CUMBRIA CA4 8RR	2004-02-18
BROADACRE HOUSE, 16/20 LOWTHER STREET, CARLISLE CA3 8DA	2002-05-23
2/5 WELBECK WAY, LONDON W1M 7PD	1991-08-01

Among its peers

Among the oldest 25%

of 964 similar companies in NN, trading since 1978

82 companies are registered at this postcode →

The class of 1978

51%

of the 8,636 companies incorporated in 1978 are still active today; 42% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 6 titles

Freehold: 3
Leasehold: 3
Most recent registration: 2023-08-31
Where: West Midlands (2), Milton Keynes (1), North Northamptonshire (1)

Title number	County	Tenure	Registered	Price paid
BM469393	Milton Keynes	Leasehold	2023-08-31	—
NN365706	North Northamptonshire	Leasehold	2019-03-27	—
GM754517	Greater Manchester	Freehold	2011-01-12	—
WA805399	Rhondda Cynon Taff	Freehold	2010-02-01	—
WM500213	West Midlands	Freehold	2010-01-29	—
WM500214	West Midlands	Leasehold	2010-01-29	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).