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Marlaroy Investments Limited

Marlaroy Investments Limited is an active company incorporated on 11 September 1975 with the registered office located in London, Greater London. Marlaroy Investments Limited was registered 50 years ago.
Status
Active
Active since 36 years ago
Company No
01226136
Private limited company
Age
50 years
Incorporated 11 September 1975
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (4 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
6th Floor 17a
Curzon Street
London
W1J 5HS
England
Address changed on 10 Jun 2024 (1 year 2 months ago)
Previous address was C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in Scotland • Born in Aug 1943
Secretary • British • Lives in Scotland • Born in Oct 1946
Mrs Mary Elizabeth Ball
PSC • British • Lives in UK • Born in Oct 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Bower Investments LLP
Mary Elizabeth Ball and Mr Geoffrey Arthur Ball are mutual people.
Active
Edinburgh Royal Choral Union
Mary Elizabeth Ball is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£34.56K
Increased by £10.39K (+43%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£637.83K
Decreased by £5.78K (-1%)
Total Liabilities
-£11.71K
Increased by £1.97K (+20%)
Net Assets
£626.12K
Decreased by £7.75K (-1%)
Debt Ratio (%)
2%
Increased by 0.32% (+21%)
Latest Activity
Confirmation Submitted
4 Months Ago on 10 Apr 2025
Full Accounts Submitted
7 Months Ago on 14 Jan 2025
Registered Address Changed
1 Year 2 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 18 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 25 Jan 2023
Confirmation Submitted
3 Years Ago on 11 Apr 2022
Full Accounts Submitted
3 Years Ago on 17 Mar 2022
Confirmation Submitted
4 Years Ago on 14 Apr 2021
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Documents
Confirmation statement made on 10 April 2025 with updates
Submitted on 10 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 14 Jan 2025
Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England to 6th Floor 17a Curzon Street London W1J 5HS on 10 June 2024
Submitted on 10 Jun 2024
Confirmation statement made on 10 April 2024 with updates
Submitted on 16 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 10 April 2023 with updates
Submitted on 18 Apr 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 25 Jan 2023
Confirmation statement made on 10 April 2022 with no updates
Submitted on 11 Apr 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 17 Mar 2022
Confirmation statement made on 10 April 2021 with no updates
Submitted on 14 Apr 2021
Repayment History
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