MARLE INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

MARLE INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MARLE INVESTMENTS LIMITED was incorporated 2 years ago on 05/01/2022 and has the registered number: 13829329. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.

MARLE INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

1364 LONDON ROAD
LONDON
SW16 4DE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2023 18/01/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM JAMES MARLE Mar 1958 British Director 2022-01-05 CURRENT
MRS AUDREY MARLE Nov 1958 British Director 2022-01-05 CURRENT
MRS AUDREY MARLE Secretary 2022-01-05 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Audrey Marle 2022-01-26 11/1958 London   Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Mr William James Marle 2022-01-05 3/1958 London   Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W.J.MARLE LIMITED LONDON Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
SERIEUX LIMITED Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED LONDON Active FULL 66300 - Fund management activities
BLACKHALL ASSOCIATES CONSULTING LIMITED SANDWICH ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
MARLE INVESTMENTS LIMITED - Accounts 2024-04-24 31-07-2023 £11,678 Cash £3,564 equity
MARLE INVESTMENTS LIMITED - Accounts 2023-04-28 31-07-2022 £11,342 Cash £1,524 equity

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