BARCLAYS MARLIST LIMITED

Company Number: 06573540

active          Qynn Score: 100

Summary

Formed in 2008, BARCLAYS MARLIST LIMITED has 4 directors and 1 shareholders. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 7 months.

The registered office of the company is currently based at 1 Churchill Place, London, England, E14 5HP.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

14 Nov 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

22 Apr 2008

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

14

RESIGNED SECRETARIES

0

Address

1 Churchill Place, London, England, E14 5HP

Effective From

29/03/2017

Effective to

Current

SIC CODES

70100

Activities of head offices

Director’s Report

Director’s Report 1

Directors' report For the year ended 31 December 2017.
The Directors present their annual report together with the audited financial statements of Barclays Marlist Limited (the 'Company') for the year ended 31 December 2017.
Results and dividends
During the year the Company made a pr

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020
 
  
 
  
     
 
       
 
        
 
      
  
 
       
 
 
   
  
 
  
     
   
   
   
  
        
   
 
     
      

Activity

Most Active Year

2012

Events

7

1

0

1

0

0

0

5

0

Most Active Month

Apr 2013

Events

3

1

0

0

0

0

0

2

0

Documents

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2019

Filing Date

16/10/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/03/2020 with no updates

Filing Date

11/03/2020

Action Date

01/03/2020

Termination of appointment of Angela Nicole Ottaway

Type

Officers

Description

Termination of appointment of Angela Nicole Ottaway as a director on 23/09/2019

Filing Date

24/09/2019

Action Date

23/09/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

26/07/2019

Action Date

31/12/2018

Appointment of Donna Barnes

Type

Officers

Description

Appointment of Donna Barnes as a director on 05/07/2019

Filing Date

11/07/2019

Action Date

05/07/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/03/2019 with no updates

Filing Date

07/03/2019

Action Date

01/03/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

29/06/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/03/2018 with no updates

Filing Date

07/03/2018

Action Date

01/03/2018

Appointment of Lisa Bartrip

Type

Officers

Description

Appointment of Lisa Bartrip as a director on 15/11/2017

Filing Date

22/11/2017

Action Date

15/11/2017

Termination of appointment of Angela Anna Cross

Type

Officers

Description

Termination of appointment of Angela Anna Cross as a director on 18/10/2017

Filing Date

16/11/2017

Action Date

18/10/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

03/07/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/03/2017 with updates

Filing Date

29/03/2017

Action Date

16/03/2017

Register(s) moved to registered office address

Type

Address

Description

Register(s) moved to registered office address 1 Churchill Place London E14 5HP

Filing Date

29/03/2017

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP to 1 Churchill Place London E14 5HP on 19/09/2016

Filing Date

19/09/2016

Action Date

19/09/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

28/06/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 01/06/2016 with full list of shareholders

Filing Date

24/06/2016

Action Date

01/06/2016

Appointment of Mr Vukkalam Rangaswami Praveen Kumar

Type

Officers

Description

Appointment of Mr Vukkalam Rangaswami Praveen Kumar as a director on 24/05/2016

Filing Date

31/05/2016

Action Date

24/05/2016

Termination of appointment of Ketan Dhirendra Merchant

Type

Officers

Description

Termination of appointment of Ketan Dhirendra Merchant as a director on 16/02/2016

Filing Date

01/03/2016

Action Date

16/02/2016

Termination of appointment of Jonathan Terence Leather

Type

Officers

Description

Termination of appointment of Jonathan Terence Leather as a director on 23/11/2015

Filing Date

09/12/2015

Action Date

23/11/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 01/08/2015 with full list of shareholders

Filing Date

12/08/2015

Action Date

01/08/2015

Appointment of Mr Ketan Dhirendra Merchant

Type

Officers

Description

Appointment of Mr Ketan Dhirendra Merchant as a director on 17/07/2015

Filing Date

10/08/2015

Action Date

17/07/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

26/06/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 01/04/2015 with full list of shareholders

Filing Date

15/04/2015

Action Date

01/04/2015

Appointment of Ms Angela Anna Cross

Type

Officers

Description

Appointment of Ms Angela Anna Cross as a director on 21/08/2014

Filing Date

28/08/2014

Action Date

21/08/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

04/07/2014

Action Date

31/12/2013

Termination of appointment of Mark Parsons

Type

Officers

Description

Termination of appointment of Mark Parsons as a director

Filing Date

09/06/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/04/2014 with full list of shareholders

Filing Date

11/04/2014

Action Date

01/04/2014

Appointment of Angela Nicole Ottaway

Type

Officers

Description

Appointment of Angela Nicole Ottaway as a director

Filing Date

03/01/2014

Action Date

n/a

Termination of appointment of Duncan Rowberry

Type

Officers

Description

Termination of appointment of Duncan Rowberry as a director

Filing Date

03/01/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

17/06/2013

Action Date

31/12/2012

Appointment of Stephen Geoffrey Bolton

Type

Officers

Description

Appointment of Stephen Geoffrey Bolton as a director

Filing Date

30/04/2013

Action Date

n/a

Termination of appointment of Ashley Calvert

Type

Officers

Description

Termination of appointment of Ashley Calvert as a director

Filing Date

23/04/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/04/2013 with full list of shareholders

Filing Date

16/04/2013

Action Date

01/04/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

02/07/2012

Action Date

31/12/2011

Appointment of Mark Alastair Parsons

Type

Officers

Description

Appointment of Mark Alastair Parsons as a director

Filing Date

31/05/2012

Action Date

n/a

Termination of appointment of Alexander Brown

Type

Officers

Description

Termination of appointment of Alexander Brown as a director

Filing Date

02/05/2012

Action Date

n/a

Termination of appointment of John Stuart

Type

Officers

Description

Termination of appointment of John Stuart as a director

Filing Date

25/04/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/04/2012 with full list of shareholders

Filing Date

17/04/2012

Action Date

01/04/2012

Termination of appointment of Narayanan Srinivasan

Type

Officers

Description

Termination of appointment of Narayanan Srinivasan as a director

Filing Date

29/03/2012

Action Date

n/a

Appointment of Ashley Calvert

Type

Officers

Description

Appointment of Ashley Calvert as a director

Filing Date

16/03/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

05/07/2011

Action Date

31/12/2010

Termination of appointment of Shawn Gamble

Type

Officers

Description

Termination of appointment of Shawn Gamble as a director

Filing Date

04/07/2011

Action Date

n/a

Termination of appointment of Joanna Carver

Type

Officers

Description

Termination of appointment of Joanna Carver as a director

Filing Date

30/06/2011

Action Date

n/a

Termination of appointment of Darren Hare

Type

Officers

Description

Termination of appointment of Darren Hare as a director

Filing Date

09/06/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/04/2011 with full list of shareholders

Filing Date

11/04/2011

Action Date

01/04/2011

Appointment of Mr Duncan John Rowberry

Type

Officers

Description

Appointment of Mr Duncan John Rowberry as a director

Filing Date

11/10/2010

Action Date

n/a

Appointment of Mr Jonathan Terence Leather

Type

Officers

Description

Appointment of Mr Jonathan Terence Leather as a director

Filing Date

11/10/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

01/07/2010

Action Date

31/12/2009

Appointment of Alexander Stuart Brown

Type

Officers

Description

Appointment of Alexander Stuart Brown as a director

Filing Date

27/05/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 22/04/2010 with full list of shareholders

Filing Date

19/05/2010

Action Date

22/04/2010

Appointment of Narayanan Srinivasan

Type

Officers

Description

Appointment of Narayanan Srinivasan as a director

Filing Date

15/02/2010

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

45

Appointment Type

Director

Date Joined

05/07/2019

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

BARCLAYS MARLIST LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

Directors' report For the year ended 31 December 2017.
The Directors present their annual report together with the audited financial statements of Barclays Marlist Limited (the 'Company') for the year ended 31 December 2017.
Results and dividends
During the year the Company made a pr

READ MORE

Director’s Report 2

Directors' Report For the year ended 31 December 2016
The Directors present their annual report together with the audited financial statements of Barclays Marlist Limited (the 'Company') for the year ended 31 December 2016.
Results and dividends
During the year the Company made a pro

READ MORE

Director’s Report 3

Directors' report For the year ended 31 December 2015
The Directors present their annual report together with the audited financial statements of Barclays Marlist Limited (the `Company') for the year ended 31 December 2015.
Results and dividends
During the year the Company made a pro

READ MORE

Director’s Report 4

Directors' report For the year ended 31 December 2014
The Directors present their annual report together with the audited financial statements of Barclays Marlist Limited (the 'Company') for the year ended 31 December 2014.
Results and dividends
During the year the Company made a pro

READ MORE

Director’s Report 5

Directors' report For the year ended 31 December 2013
The Directors present their annual report together with the audited financial statements of the Company for the year ended 31 December 2013.
Results and dividends
During the year the Company made a profit after tax of ?225,000 (20

READ MORE

Director’s Report 6

Directors' report Independent Auditors' report

READ MORE

Director’s Report 7

Directors' report For the year ended 31 December 2011
The Directors present their annual report together with the audited financial statements of the Company for the year ended 31 December 2011
Business review and principal activities
The Company holds an investment in Motability Ope

READ MORE

Director’s Report 8

Directors' report For the year ended 31 December 2010
The Directors present their annual report together with the audited financial statements of the Company for the year ended 31 December 2010
Business review and principal activities
The Company holds an investment in Motability Ope

READ MORE

Director’s Report 9

Directors' report Year ended 31 December 2009
The Directors present their report together with the audited financial statements of the Company for the year ended 31 December 2009
Business review and principal activities
The Company holds an investment in Motability Operations Group P

READ MORE

Director’s Report 10

DIRECTORS' REPORT PERIOD ENDED 31 DECEMBER 2008
The Directors present their report together with the audited financial statements of the Company from the date of incorporation 22 April 2008 to 31 December 2008.
PRINCIPAL ACTIVITY AND REVIEW OF BUSINESS
During the year the Company inv

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

19/04/2013

Tenure

7 Yrs 7 Mths

Shareholding

n/a

Born

February 1962

Date Joined

24/05/2016

Tenure

4 Yrs 6 Mths

Shareholding

n/a

Born

August 1977

Date Joined

15/11/2017

Tenure

3 Yrs

Shareholding

n/a

Born

February 1971

Date Joined

05/07/2019

Tenure

1 Yr 4 Mths

Shareholding

n/a

Born

June 1975

Active/Resigned

Directors Shareholding

Date Joined

22/04/2008

Tenure

12 Yrs 7 Mths

% Holding

Largest to Smallest

BARCLAYS GROUP HOLDINGS LIMITED

Age

Total Shareholding

1,999,995

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

19/12/2013

Tenure

5 Yrs 9 Mths

Date Resigned

23/09/2019

Type

Director

Date Joined

21/08/2014

Tenure

3 Yrs 1 Mth

Date Resigned

18/10/2017

Type

Director

Date Joined

17/07/2015

Tenure

7 Mths

Date Resigned

16/02/2016

Type

Director

Date Joined

07/10/2010

Tenure

5 Yrs 1 Mth

Date Resigned

23/11/2015

Type

Director

Date Joined

21/05/2012

Tenure

2 Yrs

Date Resigned

31/05/2014

Type

Director

Date Joined

07/10/2010

Tenure

3 Yrs 2 Mths

Date Resigned

23/12/2013

Type

Director

Date Joined

14/03/2012

Tenure

1 Yr

Date Resigned

11/04/2013

Type

Director

Date Joined

27/04/2010

Tenure

2 Yrs

Date Resigned

30/04/2012

Type

Director

Date Joined

22/04/2008

Tenure

3 Yrs 11 Mths

Date Resigned

20/04/2012

Type

Director

Date Joined

11/02/2010

Tenure

2 Yrs 1 Mth

Date Resigned

29/03/2012

Type

Director

Date Joined

22/04/2008

Tenure

3 Yrs 2 Mths

Date Resigned

30/06/2011

Type

Director

Date Joined

22/04/2008

Tenure

3 Yrs 2 Mths

Date Resigned

24/06/2011

Type

Director

Date Joined

22/04/2008

Tenure

1 Yr 8 Mths

Date Resigned

21/01/2010

Type

Director

Date Joined

22/04/2008

Tenure

7 Mths

Date Resigned

17/12/2008

Barclays Bank Plc

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors