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Marlock Property Company Limited
Marlock Property Company Limited is a liquidation company incorporated on 24 April 1978 with the registered office located in Barnet, Greater London. Marlock Property Company Limited was registered 47 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
8 months ago
Company No
01364839
Private limited company
Age
47 years
Incorporated
24 April 1978
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
251 days
Dated
31 January 2024
(1 year 8 months ago)
Next confirmation dated
31 January 2025
Was due on
14 February 2025
(8 months ago)
Last change occurred
1 year 8 months ago
Accounts
Due Soon
For period
1 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 January 2025
Due by
31 October 2025
(7 days remaining)
Learn more about Marlock Property Company Limited
Contact
Update Details
Address
6a Nesbitts Alley
Barnet
EN5 5XG
England
Address changed on
7 Feb 2025
(8 months ago)
Previous address was
4 Ebers Grove Nottingham NG3 5EA
Companies in EN5 5XG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Claire Helen Louise Burnett McKenzie
Director • Director • Producer • British • Lives in England • Born in Sep 1965
Sarah Jane Burnett
Director • British • Lives in England • Born in Jul 1962
Ms Sarah Jane Burnett
PSC • British • Lives in England • Born in Jul 1965
Ms Claire Helen Burnett McKenzie
PSC • British • Lives in England • Born in Sep 1995
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Shareholders, PSCs & Group Structure
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Mutual Companies
Colin Burnett Limited
Sarah Jane Burnett and Claire Helen Louise Burnett-McKenzie are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 Jan 2024
Traded for
12 months
Cash in Bank
£2.07M
Increased by £39.35K (+2%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£2.24M
Increased by £39.35K (+2%)
Total Liabilities
-£807.83K
Increased by £47.83K (+6%)
Net Assets
£1.43M
Decreased by £8.48K (-1%)
Debt Ratio (%)
36%
Increased by 1.53% (+4%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
8 Months Ago on 7 Feb 2025
Declaration of Solvency
8 Months Ago on 31 Jan 2025
Voluntary Liquidator Appointed
8 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
Mrs Sarah Jane Burnett Appointed
1 Year 4 Months Ago on 19 Jun 2024
Mrs Claire Helen Louise Burnett-Mckenzie Appointed
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 20 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Mar 2023
Full Accounts Submitted
3 Years Ago on 7 Jul 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 19 Sep 2025
Registered office address changed from 4 Ebers Grove Nottingham NG3 5EA to 6a Nesbitts Alley Barnet EN5 5XG on 7 February 2025
Submitted on 7 Feb 2025
Resolutions
Submitted on 31 Jan 2025
Declaration of solvency
Submitted on 31 Jan 2025
Appointment of a voluntary liquidator
Submitted on 31 Jan 2025
Appointment of Mrs Sarah Jane Burnett as a director on 19 June 2024
Submitted on 23 Oct 2024
Appointment of Mrs Claire Helen Louise Burnett-Mckenzie as a director on 19 June 2024
Submitted on 23 Oct 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 6 Sep 2024
Court order
Submitted on 21 Jun 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 14 Feb 2024
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Repayment History
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