Marliz Investments Limited

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Marliz Investments Limited

00659707•Private Limited With Share Capital

56 Lytton Avenue, Letchworth, Hertfordshire, SG63HU
01462893259

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Incorporated

18/05/1960

Company Age

65 years

Directors

4

Employees

3

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Marliz Investments Limited (00659707) is a private limited with share capital incorporated on 18/05/1960 (65 years old) and registered in hertfordshire, SG63HU. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 18/05/1960
SG63HU
3 employees

Financial Overview

Total Assets

£4.59M

Liabilities

£964.9K

Net Assets

£3.62M

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£303.8K

Key Metrics

3

Employees

4

Directors

7

Shareholders

Board of Directors

3
A
ann margaret dean
director
R
robert nicholas dean
director
D
david nicholas morgan
director

Charges

9

Registered

1

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-09-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2023
Memorandum Articles
Category:Incorporation
Date:10-07-2023
Resolution
Category:Resolution
Date:10-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-10-2015
Move Registers To Sail Company With New Address
Category:Address
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Change Sail Address Company
Category:Address
Date:15-09-2010
Resolution
Category:Resolution
Date:23-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2009
Legacy
Category:Annual Return
Date:16-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2008
Legacy
Category:Annual Return
Date:10-09-2008
Legacy
Category:Annual Return
Date:13-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2007
Legacy
Category:Annual Return
Date:30-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2006
Legacy
Category:Annual Return
Date:08-09-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2005
Legacy
Category:Annual Return
Date:14-12-2004
Legacy
Category:Annual Return
Date:13-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2004
Legacy
Category:Annual Return
Date:15-09-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2002
Legacy
Category:Annual Return
Date:10-09-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2001
Legacy
Category:Annual Return
Date:11-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2001
Legacy
Category:Annual Return
Date:07-09-2000
Legacy
Category:Mortgage
Date:22-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-1999
Legacy
Category:Annual Return
Date:20-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-1998
Legacy
Category:Annual Return
Date:10-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-1998
Legacy
Category:Annual Return
Date:12-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-1996
Legacy
Category:Annual Return
Date:17-09-1996
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-1996

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025

Trading Addresses

56 Lytton Avenue, Letchworth Garden City, SG63HURegistered
Womback Yard, Whitehorse Street, Baldock, Hertfordshire, SG76QE

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Contact

01462893259
56 Lytton Avenue, Letchworth, Hertfordshire, SG63HU