MARY LEE LIMITED

Company summary

Company number: 00267743
Status: ACTIVE
Incorporated / age: 16 August 193294 years
Registered office: 39 Northumberland Street, Newcastle Upon Tyne, NE99 1AR
Accounts due: 31 October 2027
Confirmation statement due: 30 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 00:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
39 Northumberland Street, Newcastle Upon Tyne, NE99 1AR
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRODIE, Holly Anne ACTIVE	Secretary	01 Jun 2026				39 Northumberland Street, Newcastle Upon Tyne, NE99 1AR
FENWICK, Hugo Mark ACTIVE	Director	01 Oct 2018		England	December 1964	39 Northumberland Street, Newcastle Upon Tyne, NE99 1AR
FENWICK, Mia Rose ACTIVE	Director	01 Oct 2018		United Kingdom	April 1978	39 Northumberland Street, Newcastle Upon Tyne, NE99 1AR
ANDERS, Jill RESIGNED	Secretary	29 Nov 2001	31 May 2026			39 Northumberland Street, Newcastle Upon Tyne, NE99 1AR
RYAN, John Benedict RESIGNED	Secretary	08 Jan 1999	17 Jan 2000			1 Leather Lane, Gomshall, Guildford, Surrey, GU5 9NB
SAUNDERS, Ruth Judi Frances RESIGNED	Secretary	01 Feb 1997	08 Jan 1999			11 Carters Road, Epsom, Surrey, KT17 4NE
TAYLOR, Elizabeth RESIGNED	Secretary	17 Jan 2000	29 Nov 2001			37 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LH
BENTALL, Leonard Edward RESIGNED	Director		26 Jul 2001		May 1939	Runnymede Sandpit Hall Road, Chobham, Woking, Surrey, GU24 8AN
EDGAR, John Peter RESIGNED	Director	01 Apr 2020	31 Jul 2024	England	July 1970	39 Northumberland Street, Newcastle Upon Tyne, NE99 1AR
ELLIOTT, David Anthony RESIGNED	Director	17 Jan 2000	02 Feb 2002		September 1946	3 Ashleigh Close, Amersham, Buckinghamshire, HP7 9RA
FEATHER, Robert RESIGNED	Director	11 May 2018	01 Apr 2020	England	October 1967	39 Northumberland Street, Newcastle Upon Tyne, NE99 1AR
FENWICK, Mark Anthony RESIGNED	Director	26 Jul 2001	04 Aug 2017	United Kingdom	May 1948	39 Northumberland Street, Newcastle Upon Tyne, NE99 1AR
FENWICK, Nicholas Adam Hodnett RESIGNED	Director	26 Jul 2001	11 May 2018	United Kingdom	May 1948	39 Northumberland Street, Newcastle Upon Tyne, NE99 1AR
KING, Peter Derek RESIGNED	Director	04 Aug 2017	14 Sep 2018	England	September 1972	39 Northumberland Street, Newcastle Upon Tyne, NE99 1AR
PEACOCK, Francis Grenville RESIGNED	Director		01 Mar 1999	United Kingdom	October 1938	Woodlands Priorswood, Compton, Guildford, Surrey, GU3 1DR
RYAN, John Benedict RESIGNED	Director		17 Jan 2000		July 1950	1 Leather Lane, Gomshall, Guildford, Surrey, GU5 9NB
SMITH, Alan RESIGNED	Director	26 Jul 2001	16 Apr 2008		May 1942	11 Blaidwood Drive, Durham, County Durham, DH1 3TD

BRODIE, Holly Anne ACTIVE
Role: Secretary
Appointed on: 01 Jun 2026
Address: 39 Northumberland Street, Newcastle Upon Tyne, NE99 1AR

FENWICK, Hugo Mark ACTIVE
Role: Director
Appointed on: 01 Oct 2018
Country of Residence: England
Date of birth: December 1964
Address: 39 Northumberland Street, Newcastle Upon Tyne, NE99 1AR

FENWICK, Mia Rose ACTIVE
Role: Director
Appointed on: 01 Oct 2018
Country of Residence: United Kingdom
Date of birth: April 1978
Address: 39 Northumberland Street, Newcastle Upon Tyne, NE99 1AR

ANDERS, Jill RESIGNED
Role: Secretary
Appointed on: 29 Nov 2001
Resigned on: 31 May 2026
Address: 39 Northumberland Street, Newcastle Upon Tyne, NE99 1AR

RYAN, John Benedict RESIGNED
Role: Secretary
Appointed on: 08 Jan 1999
Resigned on: 17 Jan 2000
Address: 1 Leather Lane, Gomshall, Guildford, Surrey, GU5 9NB

SAUNDERS, Ruth Judi Frances RESIGNED
Role: Secretary
Appointed on: 01 Feb 1997
Resigned on: 08 Jan 1999
Address: 11 Carters Road, Epsom, Surrey, KT17 4NE

TAYLOR, Elizabeth RESIGNED
Role: Secretary
Appointed on: 17 Jan 2000
Resigned on: 29 Nov 2001
Address: 37 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LH

BENTALL, Leonard Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 2001
Date of birth: May 1939
Address: Runnymede Sandpit Hall Road, Chobham, Woking, Surrey, GU24 8AN

EDGAR, John Peter RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 31 Jul 2024
Country of Residence: England
Date of birth: July 1970
Address: 39 Northumberland Street, Newcastle Upon Tyne, NE99 1AR

ELLIOTT, David Anthony RESIGNED
Role: Director
Appointed on: 17 Jan 2000
Resigned on: 02 Feb 2002
Date of birth: September 1946
Address: 3 Ashleigh Close, Amersham, Buckinghamshire, HP7 9RA

FEATHER, Robert RESIGNED
Role: Director
Appointed on: 11 May 2018
Resigned on: 01 Apr 2020
Country of Residence: England
Date of birth: October 1967
Address: 39 Northumberland Street, Newcastle Upon Tyne, NE99 1AR

FENWICK, Mark Anthony RESIGNED
Role: Director
Appointed on: 26 Jul 2001
Resigned on: 04 Aug 2017
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 39 Northumberland Street, Newcastle Upon Tyne, NE99 1AR

FENWICK, Nicholas Adam Hodnett RESIGNED
Role: Director
Appointed on: 26 Jul 2001
Resigned on: 11 May 2018
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 39 Northumberland Street, Newcastle Upon Tyne, NE99 1AR

KING, Peter Derek RESIGNED
Role: Director
Appointed on: 04 Aug 2017
Resigned on: 14 Sep 2018
Country of Residence: England
Date of birth: September 1972
Address: 39 Northumberland Street, Newcastle Upon Tyne, NE99 1AR

PEACOCK, Francis Grenville RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1999
Country of Residence: United Kingdom
Date of birth: October 1938
Address: Woodlands Priorswood, Compton, Guildford, Surrey, GU3 1DR

RYAN, John Benedict RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jan 2000
Date of birth: July 1950
Address: 1 Leather Lane, Gomshall, Guildford, Surrey, GU5 9NB

SMITH, Alan RESIGNED
Role: Director
Appointed on: 26 Jul 2001
Resigned on: 16 Apr 2008
Date of birth: May 1942
Address: 11 Blaidwood Drive, Durham, County Durham, DH1 3TD

Filing history

Timeline

People with significant control

Charges

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Exemptions

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