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Marlport Limited

Marlport Limited is an active company incorporated on 14 August 1998 with the registered office located in Barnet, Greater London. Marlport Limited was registered 27 years ago.
Status
Active
Active since 25 years ago
Company No
03616019
Private limited company
Age
27 years
Incorporated 14 August 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (4 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Mayfield
Argyle Road
Barnet
Hertfordshire
EN5 4DX
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
4
Director • PSC • British • Lives in England • Born in Jun 1957
Director • PSC • British • Lives in England • Born in Mar 1978
Mr Richard Leslie Mason
PSC • British • Lives in England • Born in Oct 1958
Mrs Lisa Paton - Toft
PSC • British • Lives in England • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Teamrealm Limited
Mrs Samantha Tibber is a mutual person.
Active
MDT Property Consultants Ltd
Mr Derek Peter Mason is a mutual person.
Active
Brickfields Meadows Management Company Limited
Mr Derek Peter Mason is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£47.68K
Increased by £10.85K (+29%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£347.68K
Increased by £10.74K (+3%)
Total Liabilities
-£72.18K
Decreased by £3.57K (-5%)
Net Assets
£275.5K
Increased by £14.31K (+5%)
Debt Ratio (%)
21%
Decreased by 1.72% (-8%)
Latest Activity
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Full Accounts Submitted
9 Months Ago on 23 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Sep 2024
Lisa Paton-Toft Resigned
1 Year 11 Months Ago on 22 Nov 2023
Mr Derek Peter Mason Appointed
1 Year 11 Months Ago on 22 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 21 Nov 2023
Lisa Paton - Toft (PSC) Appointed
2 Years 2 Months Ago on 31 Aug 2023
Mrs Lisa Paton-Toft Appointed
2 Years 2 Months Ago on 31 Aug 2023
Sandra Bottrill Resigned
2 Years 2 Months Ago on 31 Aug 2023
Mrs Samantha Tibber Appointed
2 Years 2 Months Ago on 31 Aug 2023
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Documents
Confirmation statement made on 25 June 2025 with updates
Submitted on 25 Jun 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 23 Jan 2025
Confirmation statement made on 31 August 2024 with no updates
Submitted on 5 Sep 2024
Appointment of Mr Derek Peter Mason as a director on 22 November 2023
Submitted on 22 Nov 2023
Termination of appointment of Lisa Paton-Toft as a director on 22 November 2023
Submitted on 22 Nov 2023
Total exemption full accounts made up to 31 August 2023
Submitted on 21 Nov 2023
Notification of Lisa Paton - Toft as a person with significant control on 31 August 2023
Submitted on 26 Sep 2023
Termination of appointment of Sandra Bottrill as a director on 31 August 2023
Submitted on 25 Sep 2023
Cessation of John Robert Bottrill as a person with significant control on 17 February 2022
Submitted on 25 Sep 2023
Notification of Samantha Tibber as a person with significant control on 31 August 2023
Submitted on 25 Sep 2023
Repayment History
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