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Marliz Investments Limited

Marliz Investments Limited is an active company incorporated on 18 May 1960 with the registered office located in Letchworth Garden City, Hertfordshire. Marliz Investments Limited was registered 65 years ago.
Status
Active
Active since incorporation
Company No
00659707
Private limited company
Age
65 years
Incorporated 18 May 1960
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (2 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
56 Lytton Avenue
Letchworth
Hertfordshire
SG6 3HU
Address changed on 26 Sep 2024 (1 year 1 month ago)
Previous address was PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL England
Telephone
01462893259
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
7
Director • British • Lives in England • Born in Jan 1966
Director • British • Lives in England • Born in Dec 1968
Director • British • Lives in England • Born in Dec 1944
Mr Robert Nicholas Dean
PSC • British • Lives in England • Born in Dec 1968
Mrs Julie Vanessa Leaming
PSC • British • Lives in UK • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Elliott Wood Nominees Limited
David Nicholas Morgan is a mutual person.
Active
Elliott Wood Holdings Limited
David Nicholas Morgan is a mutual person.
Active
Elliott Wood Partnership Limited
David Nicholas Morgan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£265.93K
Increased by £73.72K (+38%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.3M
Increased by £274.14K (+7%)
Total Liabilities
-£1.01M
Increased by £5.25K (+1%)
Net Assets
£3.28M
Increased by £268.88K (+9%)
Debt Ratio (%)
24%
Decreased by 1.48% (-6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Jane Elizabeth Morgan (PSC) Appointed
7 Months Ago on 8 Apr 2025
David Nicholas Morgan (PSC) Appointed
7 Months Ago on 8 Apr 2025
Andrew John Morgan (PSC) Appointed
7 Months Ago on 8 Apr 2025
Ann Margaret Dean (PSC) Appointed
7 Months Ago on 8 Apr 2025
Elizabeth Ann Dean (PSC) Appointed
7 Months Ago on 8 Apr 2025
Julie Vanessa Leaming (PSC) Appointed
7 Months Ago on 8 Apr 2025
Robert Nicholas Dean (PSC) Appointed
7 Months Ago on 8 Apr 2025
Full Accounts Submitted
11 Months Ago on 6 Dec 2024
Inspection Address Changed
1 Year 1 Month Ago on 26 Sep 2024
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Documents
Confirmation statement made on 5 September 2025 with updates
Submitted on 16 Sep 2025
Notification of Robert Nicholas Dean as a person with significant control on 8 April 2025
Submitted on 9 Apr 2025
Notification of Jane Elizabeth Morgan as a person with significant control on 8 April 2025
Submitted on 9 Apr 2025
Notification of Elizabeth Ann Dean as a person with significant control on 8 April 2025
Submitted on 9 Apr 2025
Notification of David Nicholas Morgan as a person with significant control on 8 April 2025
Submitted on 9 Apr 2025
Notification of Ann Margaret Dean as a person with significant control on 8 April 2025
Submitted on 9 Apr 2025
Notification of Julie Vanessa Leaming as a person with significant control on 8 April 2025
Submitted on 9 Apr 2025
Notification of Andrew John Morgan as a person with significant control on 8 April 2025
Submitted on 9 Apr 2025
Withdrawal of a person with significant control statement on 8 April 2025
Submitted on 8 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 6 Dec 2024
Repayment History
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