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Marlowe Investments (Kent) Limited

Marlowe Investments (Kent) Limited is an active company incorporated on 26 July 1962 with the registered office located in London, City of London. Marlowe Investments (Kent) Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00730936
Private limited company
Age
63 years
Incorporated 26 July 1962
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (11 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
United Kingdom
Same address for the past 6 years
Telephone
01923 262240
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Lives in UK • Born in May 1965
Director • British • Lives in UK • Born in Apr 1958
Director • Chartered Accountant • British • Born in Dec 1930
Director • British • Lives in England • Born in Aug 1941
Ferensway Limited
PSC
Shareholders, PSCs & Group Structure
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William James Benedict Payne and are mutual people.
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Millard Estates Limited
William James Benedict Payne and John Richard Millard are mutual people.
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Paynard Investments Limited
William James Benedict Payne and Richard William Newth Payne are mutual people.
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Millard Dormant Limited
William James Benedict Payne and John Richard Millard are mutual people.
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William James Benedict Payne is a mutual person.
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William James Benedict Payne is a mutual person.
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Ariana Resources Plc
William James Benedict Payne is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£305.7K
Decreased by £21.85K (-7%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£9.51M
Increased by £133.1K (+1%)
Total Liabilities
-£1.98M
Increased by £397.66K (+25%)
Net Assets
£7.52M
Decreased by £264.56K (-3%)
Debt Ratio (%)
21%
Increased by 3.95% (+23%)
Latest Activity
Full Accounts Submitted
9 Days Ago on 6 Nov 2025
Richard William Newth Payne Resigned
9 Months Ago on 5 Feb 2025
Full Accounts Submitted
11 Months Ago on 17 Dec 2024
Confirmation Submitted
11 Months Ago on 17 Dec 2024
Mr John Richard Millard Details Changed
1 Year 10 Months Ago on 12 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 18 Dec 2023
Charge Satisfied
2 Years 2 Months Ago on 25 Aug 2023
Charge Satisfied
2 Years 2 Months Ago on 25 Aug 2023
Charge Satisfied
2 Years 2 Months Ago on 25 Aug 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 6 Nov 2025
Termination of appointment of Richard William Newth Payne as a director on 5 February 2025
Submitted on 23 Oct 2025
Confirmation statement made on 16 December 2024 with no updates
Submitted on 17 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Director's details changed for Mr John Richard Millard on 12 January 2024
Submitted on 12 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 16 December 2023 with no updates
Submitted on 18 Dec 2023
Satisfaction of charge 13 in full
Submitted on 25 Aug 2023
Satisfaction of charge 17 in full
Submitted on 25 Aug 2023
Satisfaction of charge 18 in full
Submitted on 25 Aug 2023
Repayment History
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