Marlaroy Investments Limited

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Micro

Marlaroy Investments Limited

01226136•Private Limited With Share Capital

6Th Floor 17A, Curzon Street, London, W1J5HS

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Incorporated

11/09/1975

Company Age

50 years

Directors

4

Employees

1

SIC Code

96090

Risk

very low risk

Company Overview

Registration, classification & business activity

Marlaroy Investments Limited (01226136) is a private limited with share capital incorporated on 11/09/1975 (50 years old) and registered in london, W1J5HS. The company operates under SIC code 96090 and is classified as Micro.

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 11/09/1975
W1J5HS
1 employees

Financial Overview

Total Assets

£607.6K

Liabilities

£14.1K

Net Assets

£593.5K

Cash

£19.8K

Key Metrics

1

Employees

4

Directors

1

Shareholders

Board of Directors

1
G
geoffrey arthur ball
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:10-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2010
Legacy
Category:Annual Return
Date:01-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2009
Legacy
Category:Annual Return
Date:06-05-2008
Legacy
Category:Address
Date:30-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2007
Legacy
Category:Annual Return
Date:22-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2006
Legacy
Category:Address
Date:31-08-2006
Legacy
Category:Annual Return
Date:03-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2006
Legacy
Category:Annual Return
Date:26-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2004
Legacy
Category:Annual Return
Date:23-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2003
Legacy
Category:Annual Return
Date:23-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2002
Legacy
Category:Annual Return
Date:25-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2001
Legacy
Category:Annual Return
Date:17-04-2001
Legacy
Category:Annual Return
Date:27-06-2000
Legacy
Category:Officers
Date:14-06-2000
Legacy
Category:Officers
Date:14-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2000
Legacy
Category:Annual Return
Date:12-04-1999
Legacy
Category:Annual Return
Date:12-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-1998
Legacy
Category:Annual Return
Date:15-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-1997
Legacy
Category:Annual Return
Date:12-05-1997
Legacy
Category:Annual Return
Date:03-06-1996
Legacy
Category:Annual Return
Date:03-06-1996
Legacy
Category:Officers
Date:03-06-1996
Legacy
Category:Officers
Date:03-06-1996
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-1996
Legacy
Category:Annual Return
Date:25-04-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-1994
Legacy
Category:Annual Return
Date:08-05-1994
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-1994
Legacy
Category:Officers
Date:17-05-1993
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-1993
Legacy
Category:Officers
Date:04-05-1993
Legacy
Category:Annual Return
Date:04-05-1993
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-1992
Legacy
Category:Annual Return
Date:30-04-1992
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-1991
Legacy
Category:Annual Return
Date:02-07-1991
Legacy
Category:Annual Return
Date:02-11-1990
Legacy
Category:Address
Date:02-11-1990
Legacy
Category:Officers
Date:02-03-1990
Legacy
Category:Officers
Date:30-01-1990
Legacy
Category:Officers
Date:26-01-1990
Certificate Change Of Name Company
Category:Change Of Name
Date:11-01-1990
Legacy
Category:Mortgage
Date:18-12-1989
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-1989
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-1989

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date23/01/2026
Latest Accounts30/06/2025

Trading Addresses

6Th Floor 17A, Curzon Street, London, W1J 5Hs, W1J5HSRegistered
Stanhope Gate, London, W1K1AW

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Contact

6Th Floor 17A, Curzon Street, London, W1J5HS