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 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
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 |
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 |