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Marlla Ltd

Marlla Ltd is an active company incorporated on 10 December 2019 with the registered office located in London, Greater London. Marlla Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12357104
Private limited company
Age
5 years
Incorporated 10 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (8 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (4 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
93 Tabernacle Street
London
EC2A 4BA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • British Virgin Islander • Lives in Spain • Born in Apr 1944 • Retired
Director • British • Lives in UK • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Rivertree Properties Limited
David Philip Milne is a mutual person.
Active
Rivertree Property Group Limited
David Philip Milne is a mutual person.
Active
Pier 22 Limited
David Philip Milne is a mutual person.
Active
Pier Residential Limited
David Philip Milne is a mutual person.
Active
Rivertree Construction Limited
David Philip Milne is a mutual person.
Active
Noble Residential Limited
David Philip Milne is a mutual person.
Active
Delorean Holdings Limited
David Philip Milne is a mutual person.
Active
Noble Residential (Lettings) Limited
David Philip Milne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.77M
Increased by £1.28M (+37%)
Total Liabilities
-£4.92M
Increased by £1.33M (+37%)
Net Assets
-£154.42K
Decreased by £54.75K (+55%)
Debt Ratio (%)
103%
Increased by 0.38% (0%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 2 May 2025
New Charge Registered
7 Months Ago on 3 Feb 2025
New Charge Registered
7 Months Ago on 3 Feb 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Charge Satisfied
8 Months Ago on 11 Dec 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 6 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Adrian Hibbert (PSC) Appointed
3 Years Ago on 22 Apr 2022
Mr Adrian Hibbert Appointed
5 Years Ago on 10 Dec 2019
Adrian Hibbert Resigned
5 Years Ago on 10 Dec 2019
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 2 May 2025
Registration of charge 123571040003, created on 3 February 2025
Submitted on 5 Feb 2025
Registration of charge 123571040002, created on 3 February 2025
Submitted on 5 Feb 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 20 Jan 2025
Satisfaction of charge 123571040001 in full
Submitted on 11 Dec 2024
Appointment of Mr Adrian Hibbert as a director on 10 December 2019
Submitted on 27 Nov 2024
Termination of appointment of Adrian Hibbert as a director on 10 December 2019
Submitted on 27 Nov 2024
Notification of Adrian Hibbert as a person with significant control on 22 April 2022
Submitted on 20 Nov 2024
Withdrawal of a person with significant control statement on 20 November 2024
Submitted on 20 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 6 May 2024
Repayment History
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