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Marlistine Ltd

Marlistine Ltd is an active company incorporated on 29 March 2022 with the registered office located in London, Greater London. Marlistine Ltd was registered 3 years ago.
Status
Active
Active since 2 years 5 months ago
Company No
14008562
Private limited company
Age
3 years
Incorporated 29 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 March 2025 (7 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (5 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Unit E-D 28
Mount Road
London
NW4 3PU
England
Address changed on 10 Apr 2024 (1 year 7 months ago)
Previous address was , Unit B, 36 Blythe Road, London, W14 0HA, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Oct 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£241.15K
Increased by £32.58K (+16%)
Turnover
Unreported
Decreased by £1.86M (-100%)
Employees
19
Same as previous period
Total Assets
£2.68M
Increased by £112.56K (+4%)
Total Liabilities
-£2.67M
Increased by £112.49K (+4%)
Net Assets
£5.33K
Increased by £72 (+1%)
Debt Ratio (%)
100%
Increased by 0.01% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
7 Months Ago on 11 Apr 2025
Full Accounts Submitted
1 Year 5 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Registered Address Changed
1 Year 7 Months Ago on 10 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 28 Mar 2024
Kelly Szeto Appointed
1 Year 7 Months Ago on 23 Mar 2024
Andrew Ruddiforth (PSC) Resigned
1 Year 7 Months Ago on 23 Mar 2024
Andrew Ruddiforth Resigned
1 Year 7 Months Ago on 23 Mar 2024
Kelly Szeto (PSC) Appointed
1 Year 7 Months Ago on 23 Mar 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 12 Sep 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 11 Apr 2025
Statement of capital following an allotment of shares on 1 April 2023
Submitted on 6 Jul 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Jun 2024
Confirmation statement made on 28 March 2024 with updates
Submitted on 17 May 2024
Registered office address changed from , Unit B, 36 Blythe Road, London, W14 0HA, England to Unit E-D 28 Mount Road London NW4 3PU on 10 April 2024
Submitted on 10 Apr 2024
Termination of appointment of Andrew Ruddiforth as a secretary on 23 March 2024
Submitted on 28 Mar 2024
Appointment of Kelly Szeto as a secretary on 23 March 2024
Submitted on 28 Mar 2024
Notification of Kelly Szeto as a person with significant control on 23 March 2024
Submitted on 28 Mar 2024
Termination of appointment of Andrew Ruddiforth as a director on 23 March 2024
Submitted on 28 Mar 2024
Repayment History
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