Marl Capital Limited LONDON


Marl Capital started in year 2015 as Private Limited Company with registration number 09587798. The Marl Capital company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at C/o Mark Davies & Associates Ltd. Postal code: EC2V 5DE.

The firm has 2 directors, namely Mark D., Robin L.. Of them, Robin L. has been with the company the longest, being appointed on 13 May 2015 and Mark D. has been with the company for the least time - from 5 September 2019. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Marl Capital Limited Address / Contact

Office Address C/o Mark Davies & Associates Ltd
Office Address2 City Tower, 40 Basinghall Street
Town London
Post code EC2V 5DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09587798
Date of Incorporation Wed, 13th May 2015
Industry Financial intermediation not elsewhere classified
End of financial Year 31st May
Company age 9 years old
Account next due date Thu, 29th Feb 2024 (56 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated Sat, 13th May 2023

Company staff

Mark D.

Position: Director

Appointed: 05 September 2019

Nightingale Corporate Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 13 May 2015

Robin L.

Position: Director

Appointed: 13 May 2015

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Robin L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Robin L.

Notified on 1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-31
Net Worth100     
Balance Sheet
Cash Bank On Hand100 170 168104 12038 6273 746
Current Assets100150170 168259 809173 354150 449
Debtors 150 5 6869 72421 700
Net Assets Liabilities   100 54865 44941 527
Other Debtors   5 6869 72421 700
Property Plant Equipment   1 7405 7694 072
Total Inventories   150 003125 003125 003
Cash Bank In Hand100     
Net Assets Liabilities Including Pension Asset Liability100     
Reserves/Capital
Shareholder Funds100     
Other
Accumulated Depreciation Impairment Property Plant Equipment   5361 0192 716
Average Number Employees During Period   111
Creditors 2 229137 146161 001113 056112 221
Fixed Assets  50 0031 740  
Increase From Depreciation Charge For Year Property Plant Equipment   5364831 697
Investments Fixed Assets 350 003   
Net Current Assets Liabilities100-2 07933 02298 80860 29838 228
Number Shares Issued Fully Paid 100100   
Other Creditors 1 329101 328156 549105 244112 221
Other Taxation Social Security Payable  35 8184 452  
Par Value Share111   
Property Plant Equipment Gross Cost   2 2766 788 
Provisions For Liabilities Balance Sheet Subtotal    618773
Total Additions Including From Business Combinations Property Plant Equipment   2 2764 512 
Total Assets Less Current Liabilities100-2 07683 025100 54866 06742 300
Trade Creditors Trade Payables 900  7 812 
Number Shares Allotted100     
Share Capital Allotted Called Up Paid100     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates Sat, 13th May 2023
filed on: 6th, June 2023
Free Download (2 pages)

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