MARLAROY INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

MARLAROY INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MARLAROY INVESTMENTS LIMITED was incorporated 48 years ago on 11/09/1975 and has the registered number: 01226136. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

MARLAROY INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

C/O TURCAN CONNELL
LONDON
W1K 1AW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEOFFREY ARTHUR BALL Aug 1943 British Director CURRENT
MARY ELIZABETH BALL Oct 1946 British Secretary 1993-04-28 CURRENT
MICHAEL JOHN WHITTLES Feb 1943 British Director RESIGNED
MR GEOFFREY ARTHUR BALL Aug 1943 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Mary Elizabeth Ball 2016-04-11 10/1946 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CALA DEVELOPMENTS LIMITED ABERDEEN Dissolved... DORMANT 74990 - Non-trading company
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CALA GROUP LIMITED EDINBURGH Active GROUP 41202 - Construction of domestic buildings
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BOWER INVESTMENTS LLP EDINBURGH Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Marlaroy Investments Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-28 30-06-2023 £24,174 Cash £633,866 equity
Marlaroy Investments Limited - Accounts to registrar (filleted) - small 22.3 2023-01-26 30-06-2022 £23,504 Cash £754,972 equity
Marlaroy Investments Limited - Accounts to registrar (filleted) - small 18.2 2022-03-18 30-06-2021 £19,579 Cash £937,894 equity
Marlaroy Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-04-10 30-06-2020 £48,703 Cash £891,628 equity
Marlaroy Investments Limited - Accounts to registrar (filleted) - small 18.2 2020-03-14 30-06-2019 £14,336 Cash £1,089,827 equity
Marlaroy Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-03-26 30-06-2018 £16,362 Cash £1,282,463 equity
Marlaroy Investments Limited - Accounts to registrar (filleted) - small 17.3 2018-03-30 30-06-2017 £31,127 Cash £1,339,574 equity
Marlaroy Investments Limited - Abbreviated accounts 16.3 2017-03-17 30-06-2016 £116,640 Cash £1,149,945 equity
Marlaroy Investments Limited - Limited company - abbreviated - 11.9 2016-03-31 30-06-2015 £76,654 Cash £1,225,563 equity
Marlaroy Investments Limited - Limited company - abbreviated - 11.6 2015-03-31 30-06-2014 £64,233 Cash £1,237,416 equity

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