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Marks Lending Limited

Marks Lending Limited is an active company incorporated on 6 August 2013 with the registered office located in . Marks Lending Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08639481
Private limited company
Age
12 years
Incorporated 6 August 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (2 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 August 2025
Due by 30 May 2026 (7 months remaining)
Address
3 Meldrum Court
Welwyn
Hertfordshire
AL6 9FZ
England
Address changed on 23 Jul 2025 (3 months ago)
Previous address was 157B West Heath Road London NW3 7TT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1940
Director • British • Lives in England • Born in Aug 1984
Director • British • Lives in England • Born in Sep 1981
Mr Michael Sidney Marks
PSC • British • Lives in UK • Born in May 1940
Mr Nicholas Charles Marks
PSC • British • Lives in England • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Marks Property Limited
Nicholas Charles Marks and Toby James Gregory Marks are mutual people.
Active
Creative Conversions Limited
Nicholas Charles Marks and Toby James Gregory Marks are mutual people.
Active
Edra Properties Limited
Michael Sidney Marks is a mutual person.
Active
West Heath Associates Ltd
Toby James Gregory Marks 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
£8.78K
Increased by £8.78K (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.15M
Decreased by £11.92K (-1%)
Total Liabilities
-£476.27K
Decreased by £12.6K (-3%)
Net Assets
£674.11K
Increased by £683 (0%)
Debt Ratio (%)
41%
Decreased by 0.66% (-2%)
Latest Activity
Confirmation Submitted
16 Days Ago on 10 Oct 2025
Full Accounts Submitted
2 Months Ago on 27 Aug 2025
Mr Toby James Gregory Marks Details Changed
2 Months Ago on 22 Aug 2025
Registered Address Changed
3 Months Ago on 23 Jul 2025
Mr Michael Sidney Marks Details Changed
7 Months Ago on 4 Mar 2025
Mr Toby James Gregory Marks Details Changed
7 Months Ago on 4 Mar 2025
Mr Nicholas Charles Marks Details Changed
7 Months Ago on 4 Mar 2025
Mr Michael Sidney Marks (PSC) Details Changed
1 Year 2 Months Ago on 1 Aug 2024
Nicholas Charles Marks (PSC) Appointed
1 Year 2 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 31 Jul 2024
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Documents
Notification of Nicholas Charles Marks as a person with significant control on 1 August 2024
Submitted on 10 Oct 2025
Confirmation statement made on 31 July 2025 with updates
Submitted on 10 Oct 2025
Change of details for Mr Michael Sidney Marks as a person with significant control on 1 August 2024
Submitted on 10 Oct 2025
Director's details changed for Mr Michael Sidney Marks on 4 March 2025
Submitted on 10 Oct 2025
Director's details changed for Mr Toby James Gregory Marks on 22 August 2025
Submitted on 10 Oct 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 27 Aug 2025
Registered office address changed from 157B West Heath Road London NW3 7TT United Kingdom to 3 Meldrum Court Welwyn Hertfordshire AL6 9FZ on 23 July 2025
Submitted on 23 Jul 2025
Director's details changed for Mr Nicholas Charles Marks on 4 March 2025
Submitted on 23 Jul 2025
Director's details changed for Mr Toby James Gregory Marks on 4 March 2025
Submitted on 23 Jul 2025
Confirmation statement made on 31 July 2024 with updates
Submitted on 31 Jul 2024
Repayment History
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