Marle Limited

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marle limited
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Micro

Marle Limited

02516465•Private Limited With Share Capital

4 Phillimore Place, London, W87BU
WebsiteEmail02079384321

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Incorporated

28/06/1990

Company Age

35 years

Directors

4

Employees

3

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Marle Limited (02516465) is a private limited with share capital incorporated on 28/06/1990 (35 years old) and registered in london, W87BU. The company operates under SIC code 64205 - activities of financial services holding companies.

Marle limited is a real estate company based out of 4 phillimore pl, london, united kingdom.

Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 28/06/1990
W87BU
3 employees

Financial Overview

Total Assets

£9.58M

Liabilities

£7.27M

Net Assets

£2.31M

Turnover

£2.85M

Cash

£923.1K

Key Metrics

3

Employees

4

Directors

2

Shareholders

Board of Directors

3
D
david john de marle coulthard
director
P
peter nicholas coulthard
director
G
georgina lily coulthard
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2024
Capital Allotment Shares
Category:Capital
Date:30-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2023
Resolution
Category:Resolution
Date:24-04-2023
Capital Allotment Shares
Category:Capital
Date:17-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2021
Accounts Amended With Accounts Type Group
Category:Accounts
Date:06-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2018
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:16-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Legacy
Category:Capital
Date:21-10-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-10-2015
Legacy
Category:Insolvency
Date:21-10-2015
Resolution
Category:Resolution
Date:21-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-01-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-10-2014
Legacy
Category:Capital
Date:07-10-2014
Legacy
Category:Insolvency
Date:07-10-2014
Resolution
Category:Resolution
Date:07-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2013
Miscellaneous
Category:Miscellaneous
Date:16-04-2013
Auditors Resignation Company
Category:Auditors
Date:15-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2011
Legacy
Category:Mortgage
Date:09-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2010
Legacy
Category:Mortgage
Date:01-12-2009
Legacy
Category:Annual Return
Date:09-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2009
Legacy
Category:Annual Return
Date:26-06-2008
Legacy
Category:Address
Date:31-03-2008
Legacy
Category:Officers
Date:31-03-2008
Legacy
Category:Officers
Date:31-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2008
Legacy
Category:Annual Return
Date:15-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2007
Legacy
Category:Annual Return
Date:10-07-2006
Legacy
Category:Officers
Date:10-07-2006
Legacy
Category:Address
Date:09-07-2006
Legacy
Category:Address
Date:09-07-2006
Legacy
Category:Address
Date:16-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2005
Legacy
Category:Annual Return
Date:23-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2005
Legacy
Category:Annual Return
Date:29-06-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2003
Legacy
Category:Annual Return
Date:20-07-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:17-07-2003
Legacy
Category:Officers
Date:22-04-2003
Legacy
Category:Officers
Date:22-04-2003
Resolution
Category:Resolution
Date:28-01-2003
Legacy
Category:Capital
Date:28-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2002
Legacy
Category:Annual Return
Date:26-07-2002
Legacy
Category:Officers
Date:31-12-2001
Accounts With Accounts Type Group
Category:Accounts
Date:20-11-2001
Legacy
Category:Address
Date:15-11-2001
Legacy
Category:Officers
Date:08-11-2001
Legacy
Category:Address
Date:12-09-2001
Legacy
Category:Annual Return
Date:31-07-2001
Legacy
Category:Officers
Date:24-04-2001
Legacy
Category:Officers
Date:24-04-2001
Legacy
Category:Officers
Date:24-04-2001
Legacy
Category:Officers
Date:23-04-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:04-01-2001
Legacy
Category:Annual Return
Date:02-08-2000
Legacy
Category:Accounts
Date:14-04-2000
Legacy
Category:Accounts
Date:15-03-2000

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

4 Phillimore Place, London, W87BURegistered

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Contact

02079384321
hello@marle.co.nzonline@marle.co.nzsales@marle.co.nz
marle.co.nz
4 Phillimore Place, London, W87BU