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Home > England & Wales Companies > MARLAROY INVESTMENTS LIMITED
Company Information for

MARLAROY INVESTMENTS LIMITED

6TH FLOOR 17A, CURZON STREET, LONDON, W1J 5HS,
Company Registration Number
01226136
Private Limited Company
Active

Company Overview

About Marlaroy Investments Ltd
MARLAROY INVESTMENTS LIMITED was founded on 1975-09-11 and has its registered office in London. The organisation's status is listed as "Active". Marlaroy Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARLAROY INVESTMENTS LIMITED
 
Legal Registered Office
6TH FLOOR 17A
CURZON STREET
LONDON
W1J 5HS
Other companies in W1K
 
Filing Information
Company Number 01226136
Company ID Number 01226136
Date formed 1975-09-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 21:40:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARLAROY INVESTMENTS LIMITED
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Company Officers of MARLAROY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MARY ELIZABETH BALL
 Company Secretary 1993-04-28
GEOFFREY ARTHUR BALL
 Director 1991-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY ARTHUR BALL
 Company Secretary 1991-04-03 1993-04-28
MICHAEL JOHN WHITTLES
 Director 1991-04-03 1993-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY ARTHUR BALL ARCHANGEL PUBLISHING LIMITED Director 2012-08-03 CURRENT 2012-08-03 Dissolved 2016-10-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-18CONFIRMATION STATEMENT MADE ON 10/04/23, WITH UPDATES
2023-01-2530/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2022-03-17AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2021-04-09AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-18CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2020-04-18CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2020-03-13AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-13AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES
2019-03-25AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/19 FROM 12 Stanhope Gate London W1K 1AW
2018-04-25LATEST SOC25/04/18 STATEMENT OF CAPITAL;GBP 10
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 10
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-03-16AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 10
2016-04-20AR0110/04/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 TOTAL EXEMPTION SMALL
2016-03-30AA30/06/15 TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-10AR0110/04/15 ANNUAL RETURN FULL LIST
2015-04-10CH03SECRETARY'S DETAILS CHNAGED FOR MARY ELIZABETH BALL on 2015-04-10
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07CH01Director's details changed for Mr Geoffrey Arthur Ball on 2014-05-07
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-04AR0103/04/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01AR0103/04/13 ANNUAL RETURN FULL LIST
2013-03-22AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01AR0103/04/12 ANNUAL RETURN FULL LIST
2012-03-22AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-02AR0103/04/11 ANNUAL RETURN FULL LIST
2011-03-21AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-04AR0103/04/10 ANNUAL RETURN FULL LIST
2010-05-04CH01Director's details changed for Geoffrey Arthur Ball on 2010-04-01
2010-04-12AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-01363aReturn made up to 03/04/09; full list of members
2009-02-16AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-06363aReturn made up to 03/04/08; full list of members
2008-04-30287REGISTERED OFFICE CHANGED ON 30/04/2008 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS
2007-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-05-22363sRETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2006-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-31287REGISTERED OFFICE CHANGED ON 31/08/06 FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU
2006-05-03363aRETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2006-01-04AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-05-26363aRETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2004-12-14AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-04-23363aRETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2003-12-23AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-05-06AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-04-23363aRETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2002-05-21AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-04-25363aRETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
2001-06-11AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-04-17363aRETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
2000-06-27363aRETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
2000-06-14288cSECRETARY'S PARTICULARS CHANGED
2000-06-14288cDIRECTOR'S PARTICULARS CHANGED
2000-04-15AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-04-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-04-12363aRETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS
1999-01-29AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-05-11AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-04-15363aRETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS
1997-07-13AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-05-12363aRETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS
1996-06-03288DIRECTOR'S PARTICULARS CHANGED
1996-06-03363aRETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS
1996-06-03288SECRETARY'S PARTICULARS CHANGED
1996-06-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-05-02AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-04-25363xRETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS
1994-11-15AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-05-08363xRETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS
1994-02-09AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-05-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-05-06AAFULL ACCOUNTS MADE UP TO 30/06/92
1993-05-04288DIRECTOR RESIGNED
1993-05-04363xRETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS
1992-11-27AAFULL ACCOUNTS MADE UP TO 30/06/91
1992-04-30363sRETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS
1991-10-03AAFULL ACCOUNTS MADE UP TO 30/06/90
1991-07-02363aRETURN MADE UP TO 03/04/91; NO CHANGE OF MEMBERS
1990-11-02287REGISTERED OFFICE CHANGED ON 02/11/90 FROM: FAIRVIEW HOUSE 65 PARK STREET LUTON LU1 3JX
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MARLAROY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARLAROY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1989-12-18 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Creditors
Creditors Due Within One Year 2013-06-30 £ 1,198
Creditors Due Within One Year 2012-06-30 £ 1,199

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARLAROY INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 90,990
Cash Bank In Hand 2012-06-30 £ 76,704
Current Assets 2013-06-30 £ 97,618
Current Assets 2012-06-30 £ 76,706
Debtors 2013-06-30 £ 6,628
Debtors 2012-06-30 £ 0
Shareholder Funds 2013-06-30 £ 1,219,959
Shareholder Funds 2012-06-30 £ 1,192,913

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARLAROY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARLAROY INVESTMENTS LIMITED
Trademarks
We have not found any records of MARLAROY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARLAROY INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as MARLAROY INVESTMENTS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
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CHANGE, GROW, LIVE £ 1,078,543
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C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where MARLAROY INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARLAROY INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARLAROY INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1J 5HS