Marlex Securities Limited in LONDON - EC1Y 2AB

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Marlex Securities Limited LONDON

Marlex Securities started in year 1971 as Private Limited Company with registration number 01017907. The Marlex Securities company has been functioning successfully for 53 years now and its status is active. The firm's office is based in London at 30 City Road. Postal code: EC1Y 2AB.

At present there are 2 directors in the the company, namely Nicholas G. and Duncan G.. In addition one secretary - Duncan G. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Alfred P. who worked with the the company until 1 September 1997.

Marlex Securities Limited Address / Contact

Office Address	30 City Road
Town	London
Post code	EC1Y 2AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01017907
Date of Incorporation	Fri, 16th Jul 1971
Industry	Construction of commercial buildings
End of financial Year	28th August
Company age	53 years old
Account next due date	Tue, 28th May 2024 (32 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 11th Nov 2023 (2023-11-11)
Last confirmation statement dated	Fri, 28th Oct 2022

Company staff

Duncan G.

Position: Secretary

Appointed: 01 August 1997

Nicholas G.

Position: Director

Appointed: 28 October 1992

Duncan G.

Position: Director

Appointed: 28 October 1992

John H.

Position: Director

Resigned: 03 September 2018

Melvyn B.

Position: Director

Appointed: 28 October 1992

Resigned: 10 April 1992

Marcia B.

Position: Director

Appointed: 28 October 1992

Resigned: 10 April 1992

Lawrence G.

Position: Director

Appointed: 28 October 1992

Resigned: 10 July 1994

Alfred P.

Position: Secretary

Appointed: 28 October 1992

Resigned: 01 September 1997

Alexa G.

Position: Director

Appointed: 28 October 1992

Resigned: 21 September 2015

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we researched, there is Kilburn & District Houses Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Deauville Securities Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Kilburn & District Houses Limited

30 City Road, London, EC1Y 2AB, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00787500
Notified on	28 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Deauville Securities Limited

6th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	1067007
Notified on	6 April 2016
Ceased on	28 March 2018
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	2017-03-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31

Balance Sheet
Cash Bank On Hand	34 335	1 496	9 438	22 708	16 374	38 850
Current Assets	3 683 008	670 649	722 764	770 546	719 454	782 978
Debtors	3 647 073	667 553	711 726	746 238	701 580	742 628
Other Debtors	33 759	87 349	252 610	401 220	582 187	742 628
Property Plant Equipment	13 576	10 180	7 635	6 824	5 118	12 692
Total Inventories	1 600	1 600	1 600	1 600	1 500

Other
Accumulated Depreciation Impairment Property Plant Equipment	48 135	51 531	54 076	55 985	57 691	60 803
Amounts Owed By Related Parties	3 613 314	580 204	459 116	345 018	119 393
Amounts Owed To Group Undertakings	3 512 070					99 820
Average Number Employees During Period		9	8	8	7	7
Creditors	3 540 358	559 552	625 192	695 917	663 802	712 531
Future Minimum Lease Payments Under Non-cancellable Operating Leases	735 000	685 417	650 417	1 112 490	1 048 615	984 740
Increase From Depreciation Charge For Year Property Plant Equipment		3 396	2 545	1 909	1 706	3 112
Net Current Assets Liabilities	142 650	111 097	97 572	74 629	55 652	70 447
Other Creditors	6 042	511 052	609 105	677 284	650 033	599 042
Other Taxation Social Security Payable	5 588	28 639	3 611	3 088	8 237	7 908
Property Plant Equipment Gross Cost	61 711	61 711	61 711	62 809	62 809	73 495
Total Additions Including From Business Combinations Property Plant Equipment				1 098		10 686
Total Assets Less Current Liabilities	156 226	121 277	105 207	81 453	60 770	83 139
Trade Creditors Trade Payables	16 658	19 861	12 476	15 545	5 532	5 761
Director Remuneration	20 000	28 334	15 600	2 400	2 400	2 400

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 27th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 27th, September 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2021 filed on: 11th, October 2022	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to August 31, 2020 filed on: 28th, May 2021	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to August 31, 2019 filed on: 27th, November 2020	accounts	Free Download (10 pages)
AA01	Current accounting reference period shortened from August 29, 2019 to August 28, 2019 filed on: 28th, August 2020	accounts	Free Download (1 page)
AA	Small company accounts for the period up to August 31, 2018 filed on: 14th, October 2019	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from August 30, 2018 to August 29, 2018 filed on: 22nd, August 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from August 31, 2018 to August 30, 2018 filed on: 23rd, May 2019	accounts	Free Download (1 page)
AA01	Accounting period ending changed to March 30, 2018 (was August 31, 2018). filed on: 28th, November 2018	accounts	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2017 filed on: 21st, December 2017	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2016 filed on: 24th, March 2017	accounts	Free Download (5 pages)
AA01	Accounting period ending changed to September 30, 2015 (was March 30, 2016). filed on: 23rd, June 2016	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to September 30, 2014 filed on: 9th, October 2015	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2013 filed on: 17th, April 2014	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2012 filed on: 8th, July 2013	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2011 filed on: 3rd, July 2012	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 2010 filed on: 4th, July 2011	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 2009 filed on: 5th, August 2010	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 2008 filed on: 1st, August 2009	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 2007 filed on: 30th, July 2008	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 2006 filed on: 2nd, August 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2006 filed on: 2nd, August 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2005 filed on: 1st, August 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 2005 filed on: 1st, August 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 2004 filed on: 6th, June 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 2004 filed on: 6th, June 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 2003 filed on: 4th, August 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 2003 filed on: 4th, August 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 2002 filed on: 5th, August 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 2002 filed on: 5th, August 2003	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/11/02 to 30/09/02 filed on: 28th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/02 to 30/09/02 filed on: 28th, November 2002	accounts	Free Download (1 page)
AA	Small company accounts for the period up to November 30, 2001 filed on: 29th, October 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to November 30, 2001 filed on: 29th, October 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to November 30, 2000 filed on: 27th, September 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to November 30, 2000 filed on: 27th, September 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to November 30, 1999 filed on: 5th, February 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to November 30, 1999 filed on: 5th, February 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to November 30, 1998 filed on: 16th, December 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to November 30, 1998 filed on: 16th, December 1999	accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 30/11/98 filed on: 30th, September 1999	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/11/98 filed on: 30th, September 1999	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to November 30, 1997 filed on: 26th, November 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to November 30, 1997 filed on: 26th, November 1998	accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 30/11/97 filed on: 23rd, September 1998	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/11/97 filed on: 23rd, September 1998	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to November 30, 1996 filed on: 2nd, January 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to November 30, 1996 filed on: 2nd, January 1998	accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 30/11/96 filed on: 19th, September 1997	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/11/96 filed on: 19th, September 1997	accounts	Free Download (2 pages)
AA	Full accounts data made up to November 30, 1995 filed on: 3rd, September 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to November 30, 1995 filed on: 3rd, September 1996	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to November 30, 1994 filed on: 3rd, October 1995	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to November 30, 1994 filed on: 3rd, October 1995	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to November 30, 1993 filed on: 2nd, December 1994	accounts	Free Download
AA	Small company accounts for the period up to November 30, 1993 filed on: 2nd, December 1994	accounts
AA	Small company accounts for the period up to November 30, 1992 filed on: 7th, June 1993	accounts
AA	Small company accounts for the period up to November 30, 1992 filed on: 7th, June 1993	accounts	Free Download
AA	Small company accounts for the period up to November 30, 1991 filed on: 19th, March 1992	accounts
AA	Small company accounts for the period up to November 30, 1991 filed on: 19th, March 1992	accounts	Free Download
AA	Small company accounts for the period up to November 30, 1990 filed on: 16th, August 1991	accounts
AA	Small company accounts for the period up to November 30, 1990 filed on: 16th, August 1991	accounts	Free Download
AA	Small company accounts for the period up to November 30, 1989 filed on: 4th, June 1990	accounts	Free Download
AA	Small company accounts for the period up to November 30, 1989 filed on: 4th, June 1990	accounts
AA	Small company accounts for the period up to November 30, 1987 filed on: 11th, December 1989	accounts
AA	Small company accounts for the period up to November 30, 1987 filed on: 11th, December 1989	accounts	Free Download
AA	Small company accounts for the period up to November 30, 1988 filed on: 22nd, November 1989	accounts
AA	Small company accounts for the period up to November 30, 1988 filed on: 22nd, November 1989	accounts	Free Download
AA	Full accounts data made up to November 30, 1985 filed on: 1st, October 1987	accounts
AA	Full accounts data made up to November 30, 1985 filed on: 1st, October 1987	accounts	Free Download
AA	Accounts made up to November 30, 1986 filed on: 17th, August 1987	accounts
AA	Accounts made up to November 30, 1986 filed on: 17th, August 1987	accounts	Free Download

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