Marle Limited in LONDON

Marle Limited LONDON

Founded in 1990, Marle, classified under reg no. 02516465 is an active company. Currently registered at 4 Phillimore Place W8 7BU, London the company has been in the business for 34 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2003/07/17 Marle Limited is no longer carrying the name Marle Group.

Currently there are 3 directors in the the firm, namely Georgina C., David C. and Peter C.. In addition one secretary - David C. - is with the company. As of 24 April 2024, there were 9 ex directors - Ian W., Alastair C. and others listed below. There were no ex secretaries.

Marle Limited Address / Contact

Office Address	4 Phillimore Place
Town	London
Post code	W8 7BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02516465
Date of Incorporation	Thu, 28th Jun 1990
Industry	Management consultancy activities other than financial management
Industry	Activities of financial services holding companies
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated	Thu, 22nd Jun 2023

Company staff

Georgina C.

Position: Director

Appointed: 27 March 2008

David C.

Position: Secretary

Appointed: 31 March 2003

David C.

Position: Director

Appointed: 18 December 2001

Peter C.

Position: Director

Appointed: 16 March 2001

Ian W.

Position: Director

Appointed: 19 May 1999

Resigned: 28 March 2008

Company Secretarial Services (bsd Holdings Ltd)

Position: Corporate Secretary

Appointed: 27 February 1997

Resigned: 31 March 2003

Alastair C.

Position: Director

Appointed: 24 February 1997

Resigned: 16 March 2001

James M.

Position: Director

Appointed: 24 February 1997

Resigned: 16 March 2001

Barry D.

Position: Director

Appointed: 24 February 1997

Resigned: 16 March 2001

David C.

Position: Director

Appointed: 28 June 1991

Resigned: 24 February 1997

Ian W.

Position: Director

Appointed: 28 June 1991

Resigned: 14 August 1996

Hugh S.

Position: Director

Appointed: 28 June 1991

Resigned: 24 February 1997

Stephen C.

Position: Director

Appointed: 28 June 1991

Resigned: 15 February 1996

Richard W.

Position: Director

Appointed: 28 June 1991

Resigned: 14 August 1996

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Georgina C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Georgina C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Marle Group	July 17, 2003
Group	May 12, 1997

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 12th, October 2023	accounts	Free Download (40 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 12th, October 2023	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 23rd, September 2022	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 15th, November 2021	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 6th, October 2020	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 5th, October 2019	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 8th, October 2018	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 5th, October 2017	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 27th, September 2016	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 2nd, October 2015	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 1st, October 2014	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 26th, September 2013	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 4th, October 2012	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 3rd, October 2011	accounts	Free Download (29 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 7th, October 2010	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2009/12/31 filed on: 28th, July 2010	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 28th, January 2010	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 1st, February 2009	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 25th, January 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 25th, January 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 30th, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 30th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 17th, August 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 17th, August 2005	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 31st, January 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 31st, January 2005	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 31st, August 2003	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 31st, August 2003	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 9th, October 2002	accounts	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 9th, October 2002	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/03/31 filed on: 20th, November 2001	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/03/31 filed on: 20th, November 2001	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/03/31 filed on: 4th, January 2001	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/03/31 filed on: 4th, January 2001	accounts	Free Download (20 pages)
225	Accounting reference date shortened from 31/05/00 to 31/03/00 filed on: 14th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 31/03/00 filed on: 14th, April 2000	accounts	Free Download (1 page)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/05/31 filed on: 15th, March 2000	accounts	Free Download (24 pages)
225	Accounting reference date shortened from 19/05/00 to 31/05/99 filed on: 15th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 19/05/00 to 31/05/99 filed on: 15th, March 2000	accounts	Free Download (1 page)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/05/31 filed on: 15th, March 2000	accounts	Free Download (24 pages)
225	Accounting reference date shortened from 30/09/99 to 19/05/99 filed on: 22nd, December 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/99 to 19/05/99 filed on: 22nd, December 1999	accounts	Free Download (1 page)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/09/30 filed on: 5th, July 1999	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/09/30 filed on: 5th, July 1999	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/09/30 filed on: 9th, July 1998	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/09/30 filed on: 9th, July 1998	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 27th, March 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 27th, March 1997	accounts	Free Download (12 pages)
225(1)	Accounting reference date extended from 31/03 to 30/09 filed on: 1st, April 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/03 to 30/09 filed on: 1st, April 1996	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1995/03/31 filed on: 6th, November 1995	accounts
AA	Full accounts for the period ending 1995/03/31 filed on: 6th, November 1995	accounts	Free Download
AA	Full accounts for the period ending 1994/03/31 filed on: 28th, November 1994	accounts
AA	Full accounts for the period ending 1994/03/31 filed on: 28th, November 1994	accounts	Free Download
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 24th, December 1993	accounts
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 24th, December 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 2nd, July 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 2nd, July 1993	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 1st, July 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 1st, July 1992	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 14th, August 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 14th, August 1991	accounts
224	Accounting reference date notified as 31/12 filed on: 20th, November 1990	accounts
224	Accounting reference date notified as 31/12 filed on: 20th, November 1990	accounts	Free Download

Marle Limited LONDON

Marle Limited Address / Contact

Company Information / Profile

Company staff

Georgina C.

David C.

David C.

Peter C.

Ian W.

Company Secretarial Services (bsd Holdings Ltd)

Alastair C.

James M.

Barry D.

David C.

Ian W.

Hugh S.

Stephen C.

Richard W.

People with significant control

Company previous names

Company filings

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