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Marsh Lane Investments Limited LONDON

Founded in 2003, Marsh Lane Investments, classified under reg no. 04714870 is an active company. Currently registered at Abbey House N3 2LJ, London the company has been in the business for 21 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

There is a single director in the company at the moment - Simon G., appointed on 23 May 2018. In addition, a secretary was appointed - Simon G., appointed on 23 September 2016. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Joyce G. who worked with the the company until 1 February 2016.

Marsh Lane Investments Limited Address / Contact

Office Address Abbey House
Office Address2 342 Regents Park Road
Town London
Post code N3 2LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04714870
Date of Incorporation Fri, 28th Mar 2003
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated Sat, 18th Mar 2023

Company staff

Simon G.

Position: Director

Appointed: 23 May 2018

Simon G.

Position: Secretary

Appointed: 23 September 2016

Joyce G.

Position: Director

Appointed: 28 March 2003

Resigned: 01 February 2016

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 28 March 2003

Resigned: 28 March 2003

Norman G.

Position: Director

Appointed: 28 March 2003

Resigned: 23 May 2018

Joyce G.

Position: Secretary

Appointed: 28 March 2003

Resigned: 01 February 2016

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 March 2003

Resigned: 28 March 2003

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is Nicole G. This PSC and has 25-50% shares. The second one in the persons with significant control register is Simon G. This PSC owns 25-50% shares. The third one is Norman G., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Nicole G.

Notified on 18 October 2019
Nature of control: 25-50% shares

Simon G.

Notified on 18 October 2019
Nature of control: 25-50% shares

Norman G.

Notified on 6 April 2016
Ceased on 18 October 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth337 312348 229348 536       
Balance Sheet
Cash Bank On Hand  154 975162 902160 493167 516270 010342 391297 673288 182
Current Assets141 604152 807155 172363 806361 330368 353434 996417 244405 067395 801
Debtors1 2071 460196   1 576150210278
Net Assets Liabilities  348 536358 633354 634363 767416 230411 771401 167391 724
Other Debtors  197       
Cash Bank In Hand140 397151 347154 976       
Net Assets Liabilities Including Pension Asset Liability337 312348 229348 536       
Reserves/Capital
Called Up Share Capital260 000260 000260 000       
Profit Loss Account Reserve77 31288 22988 536       
Shareholder Funds337 312348 229348 536       
Other
Average Number Employees During Period   1111111
Comprehensive Income Expense   10 097      
Creditors  2 8205 1736 6964 58618 7665 4733 9004 077
Current Asset Investments  198 212200 904200 837200 837163 41074 703107 184107 341
Net Current Assets Liabilities139 100150 017152 352358 633      
Number Shares Issued Fully Paid   260 000260 000260 000260 000260 000260 000260 000
Other Current Asset Investments Balance Sheet Subtotal  198 212200 904200 837200 837163 41074 703107 184107 341
Par Value Share 11 111111
Profit Loss   10 097      
Taxation Social Security Payable   2 2931 9561 88614 8061 393 177
Trade Creditors Trade Payables  2 8202 8804 7402 7003 9604 0803 9003 900
Trade Debtors Trade Receivables      1 576150210278
Creditors Due Within One Year2 5042 7902 820       
Fixed Assets198 212198 212196 184       
Investments Fixed Assets198 212198 212196 184       
Number Shares Allotted260 000260 000260 000       
Value Shares Allotted260 000260 000260 000       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 14th, November 2023 		Free Download (8 pages)

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