Marlbray Limited

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Marlbray Limited

04779387•Private Limited With Share Capital

County Hall - Riverside Building, 2Nd Floor, London, SE17GP
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Incorporated

28/05/2003

Company Age

22 years

Directors

2

Employees

2

SIC Code

55100

Risk

low risk

Company Overview

Registration, classification & business activity

Marlbray Limited (04779387) is a private limited with share capital incorporated on 28/05/2003 (22 years old) and registered in london, SE17GP. The company operates under SIC code 55100 - hotels and similar accommodation.

Marlbray limited is a financial services company based out of 12 david mews, london, united kingdom.

Private Limited With Share Capital
SIC: 55100
Micro
Incorporated 28/05/2003
SE17GP
2 employees

Financial Overview

Total Assets

£294.24M

Liabilities

£276.94M

Net Assets

£17.30M

Turnover

£35.0K

Cash

£76.0K

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2
V
victoria ebbon
director
G
greg hegarty
director

Charges

9

Registered

5

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:15-06-2017
Legacy
Category:Miscellaneous
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2015
Capital Allotment Shares
Category:Capital
Date:09-01-2015
Resolution
Category:Resolution
Date:06-01-2015
Legacy
Category:Capital
Date:23-12-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-12-2014
Legacy
Category:Insolvency
Date:23-12-2014
Resolution
Category:Resolution
Date:23-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:12-12-2012
Termination Secretary Company With Name
Category:Officers
Date:12-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2010
Legacy
Category:Mortgage
Date:09-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-07-2010
Legacy
Category:Mortgage
Date:10-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2009
Gazette Notice Compulsary
Category:Gazette
Date:22-09-2009
Auditors Resignation Company
Category:Auditors
Date:12-08-2009
Legacy
Category:Officers
Date:08-07-2009
Legacy
Category:Officers
Date:08-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2008
Legacy
Category:Address
Date:13-10-2008
Legacy
Category:Mortgage
Date:29-08-2008
Legacy
Category:Address
Date:29-07-2008
Legacy
Category:Address
Date:22-07-2008
Legacy
Category:Address
Date:23-06-2008
Legacy
Category:Annual Return
Date:18-06-2008
Legacy
Category:Address
Date:17-06-2008
Legacy
Category:Address
Date:17-06-2008
Legacy
Category:Address
Date:17-06-2008
Legacy
Category:Officers
Date:29-02-2008
Resolution
Category:Resolution
Date:28-02-2008
Legacy
Category:Officers
Date:28-02-2008
Legacy
Category:Officers
Date:28-02-2008
Legacy
Category:Officers
Date:28-02-2008
Legacy
Category:Officers
Date:28-02-2008
Legacy
Category:Address
Date:28-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2007
Legacy
Category:Annual Return
Date:23-05-2007
Legacy
Category:Officers
Date:22-05-2007
Legacy
Category:Mortgage
Date:04-05-2007
Legacy
Category:Mortgage
Date:04-05-2007
Legacy
Category:Mortgage
Date:04-05-2007

Import / Export

Imports
12 Months6
60 Months22
Exports
12 Months0
60 Months2

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date18/07/2025
Latest Accounts31/12/2024

Trading Addresses

County Hall - Riverside Building, 2Nd Floor, London, Se1 7Gp, SE17GPRegistered

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Contact

book@parkplaza.comus@parkplaza.com
parkplaza.com
County Hall - Riverside Building, 2Nd Floor, London, SE17GP