Marlex Securities Limited

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Marlex Securities Limited

01017907•Private Limited With Share Capital

2 Leman Street, London, E1W9US

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Incorporated

16/07/1971

Company Age

54 years

Directors

3

Employees

7

SIC Code

41201

Risk

very low risk

Company Overview

Registration, classification & business activity

Marlex Securities Limited (01017907) is a private limited with share capital incorporated on 16/07/1971 (54 years old) and registered in london, E1W9US. The company operates under SIC code 41201 - construction of commercial buildings.

Private Limited With Share Capital
SIC: 41201
Micro
Incorporated 16/07/1971
E1W9US
7 employees

Financial Overview

Total Assets

£321.4K

Liabilities

£219.9K

Net Assets

£101.5K

Cash

£3.8K

Key Metrics

7

Employees

3

Directors

2

Shareholders

Board of Directors

2
N
nicholas james gilbert
director
D
duncan charles gilbert
director

Charges

11

Registered

0

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-11-2025
Gazette Notice Compulsory
Category:Gazette
Date:28-10-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-01-2025
Gazette Notice Compulsory
Category:Gazette
Date:14-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-08-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-05-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2019
Gazette Notice Compulsory
Category:Gazette
Date:22-01-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2018
Auditors Resignation Company
Category:Auditors
Date:10-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Auditors Resignation Company
Category:Auditors
Date:08-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:21-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2010
Auditors Resignation Company
Category:Auditors
Date:21-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2009
Legacy
Category:Annual Return
Date:28-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2008
Legacy
Category:Annual Return
Date:04-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2007
Legacy
Category:Annual Return
Date:24-01-2007
Legacy
Category:Address
Date:24-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2006
Legacy
Category:Annual Return
Date:01-12-2005
Legacy
Category:Address
Date:01-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2005
Legacy
Category:Annual Return
Date:02-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2004
Legacy
Category:Annual Return
Date:03-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2003
Legacy
Category:Annual Return
Date:06-01-2003
Legacy
Category:Address
Date:23-12-2002
Legacy
Category:Accounts
Date:28-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2002
Legacy
Category:Annual Return
Date:31-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2001

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date28/05/2026
Filing Date24/11/2025
Latest Accounts31/08/2024

Trading Addresses

2 Leman Street, London, E1W 9Us, E1W9USRegistered
66 Chiltern Street, London, W1U4JT

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Contact

2 Leman Street, London, E1W9US