Founded in 2006, Marler & Marler, classified under reg no. 05832924 is an active company. Currently registered at 6 Sloane Street SW1X 9LF, the company has been in the business for eighteen years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on Wednesday 31st May 2023.
The company has 3 directors, namely Samuel B., Shafait H. and Martin B.. Of them, Samuel B., Shafait H., Martin B. have been with the company the longest, being appointed on 30 April 2021. As of 29 April 2024, there were 2 ex directors - Alun J., Mark G. and others listed below. There were no ex secretaries.
| Office Address | 6 Sloane Street |
| Office Address2 | London |
| Town | |
| Post code | SW1X 9LF |
| Country of origin | United Kingdom |
| Registration Number | 05832924 |
| Date of Incorporation | Wed, 31st May 2006 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st May |
| Company age | 18 years old |
| Account next due date | Fri, 28th Feb 2025 (305 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Tue, 14th May 2024 (2024-05-14) |
| Last confirmation statement dated | Sun, 30th Apr 2023 |
Position: Director
Appointed: 30 April 2021
Position: Director
Appointed: 30 April 2021
Position: Director
Appointed: 30 April 2021
The list of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Oastcrown Properties Limited from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Alun J. This PSC owns 25-50% shares. The third one is Mark G., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.
Oastcrown Properties Limited
24-25 Albion Street, London, W2 2AX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Uk |
| Registration number | 01647019 |
| Notified on | 30 April 2021 |
| Nature of control: |
75,01-100% shares |
Alun J.
| Notified on | 1 September 2016 |
| Ceased on | 30 April 2021 |
| Nature of control: |
25-50% shares |
Mark G.
| Notified on | 1 September 2016 |
| Ceased on | 30 April 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 587 | 40 602 | 77 386 | |
| Current Assets | 25 344 | 30 837 | 440 451 | 344 883 |
| Debtors | 30 250 | 399 849 | 267 497 | |
| Other Debtors | 30 250 | 241 693 | ||
| Property Plant Equipment | 3 255 | |||
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 814 | |||
| Amounts Owed By Related Parties | 129 323 | |||
| Average Number Employees During Period | 18 | 15 | ||
| Corporation Tax Payable | 8 816 | |||
| Creditors | 25 341 | 30 834 | 402 862 | 439 220 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 814 | |||
| Net Current Assets Liabilities | 3 | 3 | 37 589 | -94 337 |
| Other Creditors | 30 834 | 14 392 | 27 900 | |
| Other Taxation Social Security Payable | 203 183 | 142 282 | ||
| Property Plant Equipment Gross Cost | 4 069 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 4 069 | |||
| Total Assets Less Current Liabilities | 3 | 3 | 37 589 | -91 082 |
| Trade Creditors Trade Payables | 176 471 | 269 038 | ||
| Trade Debtors Trade Receivables | 28 833 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 6 Sloane Street London SW1X 9LF to 55-57 Sloane Avenue London SW3 3DH on Friday 8th December 2023 filed on: 8th, December 2023 |
address | Free Download (1 page) |
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