MARLIZ INVESTMENTS LIMITED - LETCHWORTH


Company Profile Company Filings

Overview

MARLIZ INVESTMENTS LIMITED is a Private Limited Company from LETCHWORTH and has the status: Active.
MARLIZ INVESTMENTS LIMITED was incorporated 64 years ago on 18/05/1960 and has the registered number: 00659707. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MARLIZ INVESTMENTS LIMITED - LETCHWORTH

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

56 LYTTON AVENUE
LETCHWORTH
HERTFORDSHIRE
SG6 3HU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID NICHOLAS MORGAN Jan 1966 British Director 2017-06-28 CURRENT
MR ROBERT NICHOLAS DEAN Dec 1968 British Director 2017-06-28 CURRENT
MRS ANN MARGARET DEAN Dec 1944 British Director CURRENT
MR THOMAS ROLAND DYSON Apr 1907 British Director RESIGNED
MRS MARY ELIZABETH O'NEIL Apr 1939 British Secretary 1992-01-10 UNTIL 2021-12-21 RESIGNED
MR THOMAS ROLAND DYSON Apr 1907 British Secretary RESIGNED
MRS MARY ELIZABETH O'NEIL Apr 1939 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Mary Elizabeth O'Neil 2016-04-06 - 2021-12-21 4/1939 Letchworth Garden City   Hertfordshire Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Significant influence or control
Mrs Ann Margaret Dean 2016-04-06 12/1944 Letchworth Garden City   Hertfordshire Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLPLASTICS LIMITED HITCHIN Active TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products
ELLIOTT WOOD NOMINEES LIMITED WIMBLEDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ELLIOTT WOOD HOLDINGS LIMITED WIMBLEDON UNITED KINGDOM Active GROUP 70221 - Financial management
ELLIOTT WOOD GROUP LIMITED WIMBLEDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ELLIOTT WOOD PARTNERSHIP LIMITED WIMBLEDON UNITED KINGDOM Active FULL 74100 - specialised design activities

Free Reports Available

Report Date Filed Date of Report Assets
MARLIZ_INVESTMENTS_LIMITE - Accounts 2023-12-21 31-03-2023 £192,215 Cash £3,013,017 equity
MARLIZ_INVESTMENTS_LIMITE - Accounts 2022-12-20 31-03-2022 £153,713 Cash £2,744,602 equity
MARLIZ_INVESTMENTS_LIMITE - Accounts 2021-12-18 31-03-2021 £89,686 Cash £2,640,131 equity
MARLIZ_INVESTMENTS_LIMITE - Accounts 2020-12-02 31-03-2020 £24,792 Cash £2,550,364 equity
MARLIZ_INVESTMENTS_LIMITE - Accounts 2019-11-19 31-03-2019 £668,047 Cash £1,968,669 equity
MARLIZ_INVESTMENTS_LIMITE - Accounts 2018-12-20 31-03-2018 £172,022 Cash £1,990,035 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MMCE CONSULTING LTD LETCHWORTH GARDEN CITY UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management