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Marlbray Limited

Marlbray Limited is an active company incorporated on 28 May 2003 with the registered office located in London, Greater London. Marlbray Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04779387
Private limited company
Age
22 years
Incorporated 28 May 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (5 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
County Hall - Riverside Building 2nd Floor
Belvedere Road
London
SE1 7GP
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Chief Commercial Officer • British • Lives in UK • Born in Jul 1977
Director • Regional Financial Controller • British • Lives in England • Born in Jan 1979
PPHE Hotel Group Ltd
PSC
Park Plaza Hotels (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sherlock Holmes Park Plaza Limited
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Victoria Park Plaza Operator Limited
Victoria Ebbon and Mr Greg Hegarty are mutual people.
Active
Leeds Hotel Operator Limited
Victoria Ebbon and Mr Greg Hegarty are mutual people.
Active
Riverbank Hotel Operator Limited
Victoria Ebbon and Mr Greg Hegarty are mutual people.
Active
1 Westminster Bridge Plaza Management Company Limited
Victoria Ebbon and Mr Greg Hegarty are mutual people.
Active
Park Plaza Hotels (UK) Services Limited
Victoria Ebbon and Mr Greg Hegarty are mutual people.
Active
Park Plaza Hospitality Services (UK) Limited
Victoria Ebbon and Mr Greg Hegarty are mutual people.
Active
Park Plaza Hotels (UK) Limited
Victoria Ebbon and Mr Greg Hegarty are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£76K
Decreased by £105K (-58%)
Turnover
£35K
Increased by £35K (%)
Employees
2
Increased by 2 (%)
Total Assets
£294.24M
Increased by £17.97M (+7%)
Total Liabilities
-£276.94M
Decreased by £9.51M (-3%)
Net Assets
£17.3M
Increased by £27.48M (-270%)
Debt Ratio (%)
94%
Decreased by 9.57% (-9%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 18 Jul 2025
Confirmation Submitted
5 Months Ago on 29 May 2025
Confirmation Submitted
5 Months Ago on 23 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 17 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 May 2023
Full Accounts Submitted
3 Years Ago on 25 Jul 2022
Park Plaza Hotels (Uk) Limited (PSC) Appointed
7 Years Ago on 8 Dec 2017
Pphe Hotel Group Ltd (PSC) Resigned
8 Years Ago on 7 Apr 2017
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Jul 2025
Confirmation statement made on 29 May 2025 with no updates
Submitted on 29 May 2025
Confirmation statement made on 12 May 2025 with no updates
Submitted on 23 May 2025
Full accounts made up to 31 December 2023
Submitted on 17 Aug 2024
Confirmation statement made on 12 May 2024 with updates
Submitted on 24 May 2024
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 12 May 2023 with no updates
Submitted on 23 May 2023
Cessation of Pphe Hotel Group Ltd as a person with significant control on 7 April 2017
Submitted on 21 Mar 2023
Notification of Park Plaza Hotels (Uk) Limited as a person with significant control on 8 December 2017
Submitted on 17 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 25 Jul 2022
Repayment History
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