ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Marlay Group Limited

Marlay Group Limited is an active company incorporated on 28 May 2020 with the registered office located in Harrow, Greater London. Marlay Group Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12630078
Private limited company
Age
5 years
Incorporated 28 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 September 2025 (1 month ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 May 2025
Due by 28 February 2026 (3 months remaining)
Address
166 College Road
Harrow
Middlesex
HA1 1RA
England
Address changed on 25 Feb 2025 (8 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Dec 1981
Director • British • Lives in England • Born in May 1980
Mr Sanjay Kankshi Ranchhoddas
PSC • English • Lives in England • Born in Dec 1981
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Gate Capital Group Ltd
Sanjay Kankshi Ranchhoddas is a mutual person.
Active
Ashlar Property Finance Limited
Sanjay Kankshi Ranchhoddas is a mutual person.
Active
Ashlar Holdings Limited
Sanjay Kankshi Ranchhoddas is a mutual person.
Active
Truss Services Limited
Sanjay Kankshi Ranchhoddas is a mutual person.
Active
Arris Finance Limited
Sanjay Kankshi Ranchhoddas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1K
Increased by £149 (+18%)
Total Liabilities
-£7.26K
Increased by £2.02K (+38%)
Net Assets
-£6.26K
Decreased by £1.87K (+43%)
Debt Ratio (%)
726%
Increased by 109.87% (+18%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Full Accounts Submitted
5 Months Ago on 27 May 2025
David Lazarus (PSC) Resigned
5 Months Ago on 19 May 2025
Mr Sanjay Kankshi Ranchhoddas (PSC) Details Changed
5 Months Ago on 19 May 2025
David Lazarus Resigned
5 Months Ago on 19 May 2025
Mr Sanjay Kankshi Ranchhoddas Appointed
5 Months Ago on 19 May 2025
Registered Address Changed
8 Months Ago on 25 Feb 2025
Accounting Period Shortened
8 Months Ago on 25 Feb 2025
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
Get Credit Report
Discover Marlay Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of David Lazarus as a director on 19 May 2025
Submitted on 24 Sep 2025
Confirmation statement made on 13 September 2025 with updates
Submitted on 24 Sep 2025
Change of details for Mr Sanjay Kankshi Ranchhoddas as a person with significant control on 19 May 2025
Submitted on 24 Sep 2025
Cessation of David Lazarus as a person with significant control on 19 May 2025
Submitted on 24 Sep 2025
Appointment of Mr Sanjay Kankshi Ranchhoddas as a director on 19 May 2025
Submitted on 24 Sep 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 27 May 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 166 College Road Harrow Middlesex HA1 1RA on 25 February 2025
Submitted on 25 Feb 2025
Previous accounting period shortened from 31 May 2024 to 30 May 2024
Submitted on 25 Feb 2025
Confirmation statement made on 13 September 2024 with updates
Submitted on 13 Nov 2024
Micro company accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year