Dml Marketing Limited

Company details

Type

Private Limited Company

Incorporated

1993-02-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 197 days

Confirmation statement

last made up 2026-02-12 · next due 2027-02-26

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (11)

• Mayfield, Dexter Erskine · Secretary appointed 2023-03-01
• Mayfield, Debra May · Director appointed 1993-02-15
• Oke, Anthony Gordon · Secretary appointed 1999-01-29 resigned 2023-02-22
• Goodall, Richard Anthony · Director appointed 2006-04-06 resigned 2016-05-01
• Garrad, Nicholas John · Director appointed 1999-03-01 resigned 2001-04-30
• Lake, Christopher John · Director appointed 1994-12-30 resigned 1999-08-23
• Lake, Debra May · Secretary appointed 1993-02-15 resigned 1999-01-29
• Sanderson, Lee Martin · Director appointed 1996-10-01 resigned 1997-04-15
• Groves, Anthony · Director appointed 1993-02-15 resigned 1994-12-30
• Hookway, Stuart Paul · Director appointed 1993-02-15 resigned 1994-12-30
• Chettleburgh International Limited · Corporate Nominee Secretary appointed 1993-02-15 resigned 1993-02-15

People with significant control (2)

• Ms Debra May Mayfield Ceased 2024-04-02
  Individual Psc · British · resident in United Kingdom · born 12/1962 · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
• Dml Marketing Eot Limited Active
  Corporate Entity Psc · notified 2024-04-02
  Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mortgages & charges (3)

1 outstanding · 2 satisfied

• A registered charge Outstanding 027900100003
  Held by Debra May Mayfield, Anthony Gordon Oke, Dexter Mayfield, Anne Oke
  Created 2024-04-02
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2005-01-05 · satisfied 2024-02-13
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Fixed and floating charge Satisfied
  Held by Midland Bank PLC
  Created 1995-09-25 · satisfied 2015-02-05
  Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.

Recent filings (15)

• 2026-02-24 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-02-23 Director details changed CH01 Officers
• 2026-02-23 Director details changed CH01 Officers
• 2025-10-22 Total-exemption-full accounts AA Accounts
• 2025-02-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-11-21 Total-exemption-full accounts AA Accounts
• 2024-04-10 Resolution (paper) RESOLUTIONS Resolution
• 2024-04-05 Notification of a person with significant control PSC02 PSC
• 2024-04-05 Cessation of a person with significant control PSC07 PSC
• 2024-04-05 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-02-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-13 Mortgage satisfy charge full MR04 Mortgage
• 2023-09-25 Accounts with accounts type unaudited abridged AA Accounts
• 2023-03-21 Appointment of secretary AP03 Officers
• 2023-03-14 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.